CTXL, SIA
Limited Liability Company, Micro company
Place in branch
700 by turnover
114 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "CTXL" |
| Registration number, date | 44103074979, 30.03.2012 |
| VAT number | LV44103074979 from 02.09.2014 Europe VAT register |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Dīķu iela 26, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.4 | 1.24 | 0.05 |
| Personal income tax (thousands, €) | 0.63 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2020 |
* 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 |
33.33 % | 7 | € 142 | € 994 | 13.01.2023 | 30.01.2023 | |
Natural person |
33.33 % | 7 | € 142 | € 994 | 13.01.2023 | 30.01.2023 | |
Natural person |
33.33 % | 7 | € 142 | € 994 | 13.01.2023 | 30.01.2023 |
Contacts in cooperation with
Apply information changes
"CTXL", SIA
Dīķu 26, Baldone, Ķekavas nov., LV-2125 Check address owners
Internetveikali, e-komercija
Historical addresses
| Valmiera, Tērbatas iela 25 | Until 10.01.2017 | 8 years ago |
|---|---|---|
| Baldones nov., Baldone, Dīķu iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.01.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2013 CTXL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 CTXL | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013 CTXL | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.29 KB | 30.01.2023 | 13.01.2023 | 1 |
Articles of Association |
EDOC | 49.77 KB | 30.01.2023 | 06.01.2023 | 1 |
Articles of Association |
DOC | 28 KB | 27.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
DOCX | 19 KB | 27.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 03.07.2013 | 28.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 25.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 15.18 KB | 25.04.2012 | 19.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.82 KB | 25.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 10.52 KB | 25.04.2012 | 19.04.2012 | 1 |
Shareholders’ register |
TIF | 11.81 KB | 25.04.2012 | 19.04.2012 | 1 |
Articles of Association |
TIF | 13.67 KB | 16.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 16.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.38 KB | 27.01.2023 | 26.01.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 36.05 KB | 30.01.2023 | 06.01.2023 | 1 |
Application |
DOCX | 62.03 KB | 28.04.2020 | 28.04.2020 | 6 |
Application |
DOCX | 62.03 KB | 28.04.2020 | 28.04.2020 | 6 |
Application |
EDOC | 67.17 KB | 28.04.2020 | 28.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 67.24 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.2 KB | 28.04.2020 | 28.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.26 KB | 28.04.2020 | 25.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 28.04.2020 | 25.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
579.82 KB | 25.02.2019 | 20.02.2019 | 4 | |
Application |
EDOC | 574.43 KB | 25.02.2019 | 20.02.2019 | 4 |
Protocols/decisions of a company/organisation |
178.92 KB | 25.02.2019 | 09.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 197.92 KB | 25.02.2019 | 09.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.8 KB | 10.01.2017 | 10.01.2017 | 2 |
Application |
EDOC | 427.61 KB | 05.01.2017 | 05.01.2017 | 4 |
Application |
431 KB | 05.01.2017 | 05.01.2017 | 4 | |
Application |
431 KB | 05.01.2017 | 05.01.2017 | 4 | |
Confirmation or consent to legal address |
241.84 KB | 05.01.2017 | 05.01.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 266.68 KB | 05.01.2017 | 05.01.2017 | 1 |
Confirmation or consent to legal address |
241.84 KB | 05.01.2017 | 05.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 08.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 41.49 KB | 27.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
EDOC | 50.6 KB | 27.06.2015 | 22.05.2015 | 1 |
Application |
EDOC | 73 KB | 17.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.89 KB | 17.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 24.10.2014 | 24.10.2014 | 2 |
Application |
EDOC | 67.71 KB | 21.10.2014 | 21.10.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.33 KB | 21.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 21.10.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.1 KB | 03.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 57.77 KB | 03.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 25.04.2012 | 24.04.2012 | 2 |
Application |
TIF | 184.6 KB | 25.04.2012 | 19.04.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.08 KB | 25.04.2012 | 19.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.34 KB | 25.04.2012 | 19.04.2012 | 1 |
Owner’s decisions |
TIF | 18.66 KB | 25.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 16.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 48.39 KB | 16.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.53 KB | 16.04.2012 | 27.03.2012 | 1 |
Application |
TIF | 144.85 KB | 16.04.2012 | 27.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.71 KB | 16.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 5.57 KB | 16.04.2012 | 27.03.2012 | 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
