REG. NO. 40103174598 · Sabiedrība ar ierobežotu atbildību · REGISTERED 06/06/2008

SIA "X INFOTECH GROUP"

40103174598Active

Rīga, Akmeņu iela 14

SIA "X INFOTECH GROUP" is a Latvian limited liability company registered in 2008. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40103174598 · Sabiedrība ar ierobežotu atbildību · REGISTERED 06/06/2008

SIA "X INFOTECH GROUP"

40103174598Active

Rīga, Akmeņu iela 14

SIA "X INFOTECH GROUP" is a Latvian limited liability company registered in 2008. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/01/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 06/06/2008
SEPA code: LV98ZZZ40103174598
Address: Rīga, Akmeņu iela 14
Region: 0
Equity capital: €2,845
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 20/01/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€10,021

Total assets

€27,312

Equity capital

-€116,383

Employees

Profit margin

—

Current Ratio

1.53

ROA

-36.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/01/2022

JUR.Silverlake Axis Ltd

80.00%2,276

JUR.Novaltisco Investments Limited

20.00%569

Beneficial Owners

Officials

Executive Board

Board Member

+1 more

Power of AttorneyEnterprise Register · 20/01/2022

No prokūra data

Timeline

30/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ladics Gyorgy Tamas

Ladics Gyorgy Tamas

30/09/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Kwong Yong Sin

Kwong Yong Sin

30/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Tan Teik Wei

Tan Teik Wei

20/01/2022

UBO declared: Peng Ooi Goh

Peng Ooi Goh

11/11/2021

SIA shareholder: Silverlake Axis Ltd (2276 shares)

Silverlake Axis Ltd (2276 shares)

11/11/2021

SIA shareholder: Novaltisco Investments Limited (569 shares)

Novaltisco Investments Limited (569 shares)

25/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Goh Shiou Ling

Goh Shiou Ling

25/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Popovs Aleksandrs

Popovs Aleksandrs

Key FactsEnterprise Register · 20/01/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 06/06/2008
SEPA code: LV98ZZZ40103174598
Address: Rīga, Akmeņu iela 14
Region: 0
Equity capital: €2,845
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 20/01/2022

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€10,021

Total assets

€27,312

Equity capital

-€116,383

Employees

Profit margin

—

Current Ratio

1.53

ROA

-36.7%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/01/2022

JUR.Silverlake Axis Ltd

80.00%2,276

JUR.Novaltisco Investments Limited

20.00%569

Beneficial Owners

Officials

Executive Board

Board Member

+1 more

Power of AttorneyEnterprise Register · 20/01/2022

No prokūra data

Timeline

30/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Ladics Gyorgy Tamas

Ladics Gyorgy Tamas

30/09/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Kwong Yong Sin

Kwong Yong Sin

30/09/2022

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Tan Teik Wei

Tan Teik Wei

20/01/2022

UBO declared: Peng Ooi Goh

Peng Ooi Goh

11/11/2021

SIA shareholder: Silverlake Axis Ltd (2276 shares)

Silverlake Axis Ltd (2276 shares)

11/11/2021

SIA shareholder: Novaltisco Investments Limited (569 shares)

Novaltisco Investments Limited (569 shares)

25/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Goh Shiou Ling

Goh Shiou Ling

25/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Popovs Aleksandrs

Popovs Aleksandrs

Historical names

—