Land & Tex, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Land & Tex"
Registration number, date 40003874367, 15.11.2006
VAT number LV40003874367 from 28.12.2006 Europe VAT register
Register, date Commercial Register, 15.11.2006
Legal address Malienas iela 1 k-2 – 4, Rīga, LV-1079 Check address owners
Fixed capital 640 668 EUR, registered payment 11.07.2018
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, €) 0.72 0.72 0.9
Personal income tax (thousands, €) 0.27 0.27 0.24
Statutory social insurance contributions (thousands, €) 0.44 0.44 0.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
Uzbekistan Uzbekistan

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.07.2018
* 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 % 22 881 € 28 € 640 668 Uzbekistan 12.07.2018 13.07.2018

Historical addresses

Rīga, Rencēnu iela 29B Until 07.08.2007 17 years ago
Rīga, Puikules iela 23 Until 22.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.03.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin 23 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin 22 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin2021 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
vad zin20 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
LT 04 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
scan0089 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
balans 2016 4 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
p4 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
page4 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
page4 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
GP Land 2012 003 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
page4 VZ TIF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
page2 001 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TIF (493.36 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 26.03.2009  TIF (493.36 KB)

2007

 Annual report 17.06.2008  TIF (321.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.41 KB 12.07.2018 12.07.2018 2

Shareholders’ register

TIF 112.93 KB 11.07.2018 10.07.2018 4

Amendments to the Articles of Association

 TIF 24.86 KB 10.07.2018 10.07.2018 1

Articles of Association

 TIF 63.65 KB 10.07.2018 10.07.2018 2

Regulations for the increase/reduction of the equity

 TIF 82.37 KB 10.07.2018 10.07.2018 2

Shareholders’ register

TIF 86.66 KB 21.05.2018 18.05.2018 2

Amendments to the Articles of Association

 TIF 20.95 KB 26.03.2015 14.01.2015 1

Articles of Association

 TIF 40.31 KB 26.03.2015 14.01.2015 2

Shareholders’ register

TIF 50.22 KB 26.03.2015 14.01.2015 2

Shareholders’ register

TIF 17.2 KB 02.12.2008 22.10.2008 1

Shareholders’ register

TIF 18.68 KB 02.01.2008 14.11.2007 1

Amendments to the Articles of Association

 TIF 9.53 KB 02.01.2008 12.11.2007 1

Articles of Association

 TIF 20.32 KB 02.01.2008 12.11.2007 1

Articles of Association

 TIF 20.06 KB 18.10.2007 07.11.2006 1

Memorandum of association

 TIF 29.61 KB 18.10.2007 07.11.2006 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 70.09 KB 13.07.2018 13.07.2018 2

Application

 TIF 101.24 KB 12.07.2018 12.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 11.07.2018 11.07.2018 2

Acceptance-conveyance act

 TIF 55.33 KB 10.07.2018 10.07.2018 1

Application

 TIF 131.08 KB 10.07.2018 10.07.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 42.31 KB 10.07.2018 10.07.2018 1

Other documents

 TIF 36.38 KB 10.07.2018 10.07.2018 1

Power of attorney, act of empowerment

 TIF 27.21 KB 10.07.2018 10.07.2018 1

Protocols/decisions of a company/organisation

 TIF 88.89 KB 10.07.2018 10.07.2018 2

Appraisal reports

 TIF 104.52 KB 10.07.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 22.05.2018 22.05.2018 2

Application

 TIF 126.71 KB 21.05.2018 18.05.2018 4

Protocols/decisions of a company/organisation

 TIF 56.4 KB 21.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 02.02.2016 02.02.2016 2

State Revenue Service decisions/letters/statements

 EDOC 92.42 KB 29.01.2016 29.01.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 26.01.2016 26.01.2016 2

State Revenue Service decisions/letters/statements

 EDOC 111.88 KB 22.01.2016 22.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 63.04 KB 26.03.2015 23.03.2015 2

Application

 TIF 242.4 KB 26.03.2015 28.01.2015 4

Protocols/decisions of a company/organisation

 TIF 52.57 KB 26.03.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.83 KB 02.12.2008 27.11.2008 1

Receipts on the publication and state fees

 TIF 57.68 KB 28.01.2016 24.11.2008 2

Submission/Application

 TIF 11.91 KB 02.12.2008 24.11.2008 1

Receipts on the publication and state fees

 TIF 26.52 KB 28.01.2016 20.11.2008 1

Application

 TIF 163.25 KB 02.12.2008 20.11.2008 5

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 02.01.2008 27.12.2007 2

Receipts on the publication and state fees

 TIF 27 KB 28.01.2016 20.12.2007 1

Application

 TIF 135.65 KB 02.01.2008 10.12.2007 5

Bank statements or other document regarding the payment of the equity

TIF 24.72 KB 28.01.2016 06.12.2007 1

Receipts on the publication and state fees

 TIF 27.28 KB 28.01.2016 06.12.2007 1

Protocols/decisions of a company/organisation

 TIF 23.23 KB 02.01.2008 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 18.10.2007 07.08.2007 2

Announcement regarding the legal address

 TIF 11.75 KB 18.10.2007 02.08.2007 1

Application

 TIF 84.19 KB 18.10.2007 02.08.2007 3

Receipts on the publication and state fees

 TIF 34.26 KB 18.10.2007 02.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 18.10.2007 15.11.2006 1

Registration certificates

 TIF 22.95 KB 18.10.2007 15.11.2006 1

Application

 TIF 252.28 KB 18.10.2007 10.11.2006 7

Receipts on the publication and state fees

 TIF 31.02 KB 18.10.2007 10.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 18.10.2007 09.11.2006 1

Announcement regarding the legal address

 TIF 8.39 KB 18.10.2007 07.11.2006 1

Consent of a member of the Board / executive director

 TIF 14.37 KB 18.10.2007 07.11.2006 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