AB Textile, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
19 by profit
20 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB Textile"
Registration number, date 40103932426, 22.09.2015
VAT number LV40103932426 from 14.10.2015 Europe VAT register
Register, date Commercial Register, 22.09.2015
Legal address "Mazdzeņi", Tīnūžu pag., Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 67.26 47.94 37.37
Personal income tax (thousands, €) 23.01 17.87 13.49
Statutory social insurance contributions (thousands, €) 44.63 34.26 30.46
Average employees count 9 9 8

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 140 € 20 € 2 800 Latvia 22.09.2015 22.09.2015

Apply information changes

ML

"AB Textile", SIA

"Mazdzeņi", Tīnūžu pagasts, Ogres nov., LV-5001 Check address owners

Tekstilizstrādājumu ražošana

Historical addresses

Ikšķiles nov., Tīnūžu pag., "Mazdzeņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
AB TEXTILE VAD BAS ZI OJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (490.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (497.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
Sken ana Sapulces protokols 02.06.2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (486.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (485.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (978.63 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 21.74 KB 02.10.2015 18.08.2015 1

Memorandum of Association

TIF 39.19 KB 02.10.2015 18.08.2015 2

Shareholders’ register

TIF 232.71 KB 02.10.2015 18.08.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 61.26 KB 02.10.2015 22.09.2015 2

Announcement regarding the legal address

TIF 11.64 KB 02.10.2015 07.09.2015 1

Confirmation or consent to legal address

TIF 12.04 KB 02.10.2015 07.09.2015 1

Consent of a member of the Board / executive director

TIF 40.56 KB 02.10.2015 07.09.2015 2

Application

TIF 265.84 KB 02.10.2015 19.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 175.51 KB 02.10.2015 19.08.2015 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register