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SIA Xtimer

Basic information
Status Registered
Name SIA Xtimer
Legal form Limited Liability Company
Reg. No 44103129340
Reg. date 01.10.2019
Register Commercial Register
Legal Address Vaidavas iela 1 - 15, Rīga, LV-1084
Registered share capital, date 3,188 EUR, 28.12.2021
Paid-in share capital, date 3,188 EUR, 28.12.2021
NACE 32.30 Manufacture of sports goods
VAT payer
LV44103129340 Registered Excluded
13.11.2020 -
Last updated in the RE 28.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 26,804 EUR Net profit -991 EUR Equity 21,672 EUR Date submitted04.04.2022 Number of employees 2
Year2020 Net sales 16,184 EUR Net profit -28,652 EUR Equity -28,452 EUR Date submitted18.06.2021 Number of employees 1
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,750 EUR Personal Income Tax410 EUR Other1,100 EUR Total3,260 EUR Number of employees1
Year2020 Social Insurance Contributions590 EUR Personal Income Tax350 EUR Other1,430 EUR Total2,370 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (122)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (3)
28.12.2021 Acceptance-conveyance act 22.12.2021 (doc) •
28.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
28.12.2021 Acceptance-conveyance act 22.12.2021 (DOC) •
Amendments to the Articles of Association (6)
06.12.2021 Amendments to the Articles of Association 21.11.2021 (docx)
06.12.2021 Amendments to the Articles of Association 21.11.2021 (DOCX)
06.12.2021 Amendments to the Articles of Association 21.11.2021 (edoc) •
20.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
20.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
20.04.2020 Amendments to the Articles of Association 16.04.2020 (EDOC) •
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Announcement regarding the legal address (2)
01.10.2019 Announcement regarding the legal address 18.09.2019 (edoc) •
01.10.2019 Announcement regarding the legal address 18.09.2019 (docx) •
Annual report (full) (2)
04.04.2022 2021 Annual report (full) (PDF)
18.06.2021 2020 Annual report (full) (PDF)
Application (14)
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Application 22.12.2021 (edoc) •
06.12.2021 Application 29.11.2021 (DOCX) •
06.12.2021 Application 29.11.2021 (edoc) •
06.12.2021 Application 29.11.2021 (docx) •
11.11.2021 Application 05.11.2021 (DOCX) •
11.11.2021 Application 05.11.2021 (docx) •
11.11.2021 Application 05.11.2021 (edoc) •
20.04.2020 Application 07.04.2020 (EDOC) •
20.04.2020 Application 07.04.2020 (docx) •
20.04.2020 Application 07.04.2020 (docx) •
30.09.2019 Application 24.09.2019 (edoc) •
30.09.2019 Application 24.09.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (24)
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (doc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (DOC) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
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Appraisal reports (3)
28.12.2021 Appraisal reports 22.12.2021 (docx) •
28.12.2021 Appraisal reports 22.12.2021 (DOCX) •
28.12.2021 Appraisal reports 22.12.2021 (edoc) •
Articles of Association (11)
28.12.2021 Articles of Association 22.12.2021 (docx)
28.12.2021 Articles of Association 22.12.2021 (DOCX)
28.12.2021 Articles of Association 22.12.2021 (edoc) •
06.12.2021 Articles of Association 21.11.2021 (docx)
06.12.2021 Articles of Association 21.11.2021 (DOCX)
06.12.2021 Articles of Association 21.11.2021 (edoc) •
20.04.2020 Articles of Association 07.04.2020 (docx)
20.04.2020 Articles of Association 07.04.2020 (docx)
20.04.2020 Articles of Association 07.04.2020 (EDOC) •
30.09.2019 Articles of Association 18.09.2019 (docx)
30.09.2019 Articles of Association 18.09.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (6)
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (pdf) •
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (edoc) •
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (PDF) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (EDOC) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (docx) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (docx) •
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Confirmation or consent to legal address (2)
01.10.2019 Confirmation or consent to legal address 18.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 18.09.2019 (docx) •
Decisions / letters / protocols of public notaries (9)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
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Memorandum of association (2)
01.10.2019 Memorandum of association 18.09.2019 (docx)
01.10.2019 Memorandum of association 18.09.2019 (edoc) •
Protocols/decisions of a company/organisation (9)
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (docx) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
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Regulations for the increase/reduction of the equity (9)
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (edoc) •
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (docx)
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (docx)
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (EDOC) •
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Shareholders’ register (20)
28.12.2021 Shareholders’ register 22.12.2021 (DOCX)
28.12.2021 Shareholders’ register 22.12.2021 (docx)
28.12.2021 Shareholders’ register 22.12.2021 (edoc) •
06.12.2021 Shareholders’ register 21.11.2021 (docx)
06.12.2021 Shareholders’ register 21.11.2021 (DOCX)
06.12.2021 Shareholders’ register 21.11.2021 (edoc) •
11.11.2021 Shareholders’ register 05.11.2021 (DOCX)
11.11.2021 Shareholders’ register 05.11.2021 (docx)
11.11.2021 Shareholders’ register 05.11.2021 (edoc) •
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
02.10.2019 Shareholders’ register 18.09.2019 (docx)
02.10.2019 Shareholders’ register 18.09.2019 (EDOC) •
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2022 (1)
04.04.2022 2021 Annual report (full) (PDF)
2021 (70)
28.12.2021 Acceptance-conveyance act 22.12.2021 (doc) •
28.12.2021 Acceptance-conveyance act 22.12.2021 (edoc) •
28.12.2021 Acceptance-conveyance act 22.12.2021 (DOC) •
28.12.2021 Application 22.12.2021 (DOCX) •
28.12.2021 Application 22.12.2021 (docx) •
28.12.2021 Application 22.12.2021 (edoc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (doc) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (DOC) •
28.12.2021 Application of shareholders or third persons for the acquisition of shares 22.12.2021 (edoc) •
28.12.2021 Appraisal reports 22.12.2021 (docx) •
28.12.2021 Appraisal reports 22.12.2021 (DOCX) •
28.12.2021 Appraisal reports 22.12.2021 (edoc) •
28.12.2021 Articles of Association 22.12.2021 (docx)
28.12.2021 Articles of Association 22.12.2021 (DOCX)
28.12.2021 Articles of Association 22.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (docx) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (edoc) •
28.12.2021 Protocols/decisions of a company/organisation 22.12.2021 (DOCX) •
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (DOCX)
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (docx)
28.12.2021 Regulations for the increase/reduction of the equity 22.12.2021 (edoc) •
28.12.2021 Shareholders’ register 22.12.2021 (DOCX)
28.12.2021 Shareholders’ register 22.12.2021 (docx)
28.12.2021 Shareholders’ register 22.12.2021 (edoc) •
06.12.2021 Amendments to the Articles of Association 21.11.2021 (docx)
06.12.2021 Amendments to the Articles of Association 21.11.2021 (DOCX)
06.12.2021 Amendments to the Articles of Association 21.11.2021 (edoc) •
06.12.2021 Application 29.11.2021 (DOCX) •
06.12.2021 Application 29.11.2021 (edoc) •
06.12.2021 Application 29.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (DOCX) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 21.11.2021 (edoc) •
06.12.2021 Articles of Association 21.11.2021 (docx)
06.12.2021 Articles of Association 21.11.2021 (DOCX)
06.12.2021 Articles of Association 21.11.2021 (edoc) •
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (pdf) •
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (edoc) •
06.12.2021 Bank statements or other document regarding the payment of the equity 21.11.2021 (PDF) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (DOCX) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 21.11.2021 (docx) •
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 21.11.2021 (edoc) •
06.12.2021 Shareholders’ register 21.11.2021 (docx)
06.12.2021 Shareholders’ register 21.11.2021 (DOCX)
06.12.2021 Shareholders’ register 21.11.2021 (edoc) •
11.11.2021 Application 05.11.2021 (DOCX) •
11.11.2021 Application 05.11.2021 (docx) •
11.11.2021 Application 05.11.2021 (edoc) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (rtf)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc) •
11.11.2021 Shareholders’ register 05.11.2021 (DOCX)
11.11.2021 Shareholders’ register 05.11.2021 (docx)
11.11.2021 Shareholders’ register 05.11.2021 (edoc) •
18.06.2021 2020 Annual report (full) (PDF)
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2020 (38)
20.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
20.04.2020 Amendments to the Articles of Association 16.04.2020 (docx)
20.04.2020 Amendments to the Articles of Association 16.04.2020 (EDOC) •
20.04.2020 Application 07.04.2020 (EDOC) •
20.04.2020 Application 07.04.2020 (docx) •
20.04.2020 Application 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (EDOC) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Application of shareholders or third persons for the acquisition of shares 07.04.2020 (docx) •
20.04.2020 Articles of Association 07.04.2020 (docx)
20.04.2020 Articles of Association 07.04.2020 (docx)
20.04.2020 Articles of Association 07.04.2020 (EDOC) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (EDOC) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (docx) •
20.04.2020 Bank statements or other document regarding the payment of the equity 07.04.2020 (docx) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (edoc) •
20.04.2020 Decisions / letters / protocols of public notaries 20.04.2020 (rtf) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (EDOC) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
20.04.2020 Protocols/decisions of a company/organisation 07.04.2020 (docx) •
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (docx)
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (docx)
20.04.2020 Regulations for the increase/reduction of the equity 07.04.2020 (EDOC) •
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (docx)
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
20.04.2020 Shareholders’ register 07.04.2020 (EDOC) •
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2019 (13)
02.10.2019 Shareholders’ register 18.09.2019 (docx)
02.10.2019 Shareholders’ register 18.09.2019 (EDOC) •
01.10.2019 Announcement regarding the legal address 18.09.2019 (edoc) •
01.10.2019 Announcement regarding the legal address 18.09.2019 (docx) •
01.10.2019 Confirmation or consent to legal address 18.09.2019 (edoc) •
01.10.2019 Confirmation or consent to legal address 18.09.2019 (docx) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
01.10.2019 Memorandum of association 18.09.2019 (docx)
01.10.2019 Memorandum of association 18.09.2019 (edoc) •
30.09.2019 Application 24.09.2019 (edoc) •
30.09.2019 Application 24.09.2019 (docx) •
30.09.2019 Articles of Association 18.09.2019 (docx)
30.09.2019 Articles of Association 18.09.2019 (edoc) •
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