ITEXS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 19.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ITEXS" |
| Registration number, date | 40003980792, 28.12.2007 |
| VAT number | None (excluded 02.10.2014) Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Birztalu iela 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| Types of activities from statues | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana Dārzeņu audzēšana Vīnogu audzēšana Tropu un subtropu augļu audzēšana Citrusaugļu audzēšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Israel | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2009 |
* 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 % | 1 | LVL 700 | LVL 700 | Israel | 13.08.2009 | 13.08.2009 |
Natural person |
33.33 % | 1 | LVL 700 | LVL 700 | Israel | 13.08.2009 | 13.08.2009 |
Natural person |
33.33 % | 1 | LVL 700 | LVL 700 | Uzbekistan | 13.08.2009 | 28.12.2007 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2009 |
Right to represent individually |
Natural person
(from 13.08.2009 )
|
From 15.12.2009 |
Right to represent individually |
Natural person
(from 15.12.2009 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.01.2010 | TXT (102.5 KB) | |
2008 |
Annual report | 08.07.2009 | TIF (186.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.97 KB | 29.03.2010 | 15.03.2010 | 1 |
Articles of Association |
TIF | 383.37 KB | 29.03.2010 | 15.03.2010 | 8 |
Articles of Association |
TIF | 377.49 KB | 14.12.2009 | 02.12.2009 | 8 |
Articles of Association |
TIF | 41.22 KB | 18.08.2009 | 21.07.2009 | 1 |
Shareholders’ register |
TIF | 36.81 KB | 18.08.2009 | 21.07.2009 | 1 |
Articles of Association |
TIF | 16.48 KB | 03.01.2008 | 17.12.2007 | 1 |
Memorandum of Association |
TIF | 19.9 KB | 03.01.2008 | 17.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 19.12.2014 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 18.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 16.12.2014 | 15.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 16.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.12 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 69.59 KB | 19.03.2014 | 11.03.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.38 KB | 19.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 24.08.2010 | 23.08.2010 | 2 |
Application |
TIF | 109.04 KB | 24.08.2010 | 18.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 29.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 70.37 KB | 29.03.2010 | 15.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 9.36 KB | 29.03.2010 | 15.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 29.03.2010 | 15.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 105.81 KB | 16.12.2009 | 11.12.2009 | 3 |
Specimen signature without Identity number |
TIF | 24.38 KB | 16.12.2009 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 57.73 KB | 14.12.2009 | 02.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 197.92 KB | 14.12.2009 | 02.12.2009 | 5 |
Registration certificates |
TIF | 18.26 KB | 24.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 11.15 KB | 24.08.2009 | 18.08.2009 | 1 |
Submission/Application |
TIF | 12.22 KB | 24.08.2009 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 18.08.2009 | 13.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 18.08.2009 | 10.08.2009 | 2 |
Application |
TIF | 224.33 KB | 18.08.2009 | 22.07.2009 | 7 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 18.08.2009 | 22.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.51 KB | 18.08.2009 | 21.07.2009 | 2 |
Specimen signature without Identity number |
TIF | 23.05 KB | 18.08.2009 | 21.07.2009 | 1 |
Specimen signature without Identity number |
TIF | 23.6 KB | 18.08.2009 | 21.07.2009 | 1 |
Sample report |
TIF | 23.52 KB | 29.03.2010 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.46 KB | 09.01.2008 | 04.01.2008 | 1 |
Application |
TIF | 315.18 KB | 09.01.2008 | 28.12.2007 | 3 |
Sample report |
TIF | 39.66 KB | 09.01.2008 | 28.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 03.01.2008 | 28.12.2007 | 1 |
Registration certificates |
TIF | 16.01 KB | 03.01.2008 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 410.03 KB | 09.01.2008 | 27.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 03.01.2008 | 27.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.69 KB | 03.01.2008 | 17.12.2007 | 1 |
Application |
TIF | 70.24 KB | 03.01.2008 | 17.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 10.38 KB | 03.01.2008 | 17.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.01 KB | 03.01.2008 | 17.12.2007 | 2 |
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