Baltic Fashion Tex, SIA

Limited Liability Company, Micro company
Place in branch
711 by turnover
4K+ by profit
423 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Fashion Tex"
Registration number, date 40203285300, 14.01.2021
VAT number LV40203285300 from 29.01.2021 Europe VAT register
Register, date Commercial Register, 14.01.2021
Legal address Rūpniecības iela 9 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 03.11.2023
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, €) 36.87 18.18 26.86
Personal income tax (thousands, €) 1.69 2.88 2.8
Statutory social insurance contributions (thousands, €) 3.54 4.73 2.74
Average employees count 2 1 2

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2021
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   14.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 21.09.2023 03.11.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (90.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (90.57 KB) €11.00

2021

Annual report 14.01.2021 - 31.12.2021 26.07.2022  PDF (283.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.84 KB 03.11.2023 21.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.83 KB 03.11.2023 21.09.2023 1

Shareholders’ register

EDOC 17.34 KB 03.11.2023 21.09.2023 1

Articles of Association

DOCX 9.32 KB 14.01.2021 07.01.2021 1

Memorandum of Association

DOCX 8.99 KB 14.01.2021 07.01.2021 1

Shareholders’ register

DOCX 9.36 KB 14.01.2021 07.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.99 KB 03.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

EDOC 25.58 KB 03.11.2023 21.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 22.09.2021 22.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.31 KB 17.09.2021 17.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 14.01.2021 14.01.2021 2

Application

DOCX 29.19 KB 14.01.2021 12.01.2021 16

Application

EDOC 36.53 KB 14.01.2021 12.01.2021 16

Announcement regarding the legal address

DOCX 8.14 KB 14.01.2021 07.01.2021 1

Announcement regarding the legal address

EDOC 15.93 KB 14.01.2021 07.01.2021 1

Articles of Association

EDOC 16.56 KB 14.01.2021 07.01.2021 1

Confirmation or consent to legal address

DOCX 16.95 KB 14.01.2021 07.01.2021 1

Confirmation or consent to legal address

EDOC 22.82 KB 14.01.2021 07.01.2021 1

Memorandum of Association

EDOC 16.78 KB 14.01.2021 07.01.2021 1

Shareholders’ register

EDOC 17.22 KB 14.01.2021 07.01.2021 1

Power of attorney, act of empowerment

PDF 2.47 MB 14.01.2021 19.09.2014 5

Power of attorney, act of empowerment

EDOC 2.34 MB 14.01.2021 19.09.2014 5
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