S.TEKSS, 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 | Removed from the register, 16.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.TEKSS" |
| Registration number, date | 40103901375, 22.05.2015 |
| VAT number | None (excluded 22.08.2017) Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Aglonas iela 10 k-2 – 57, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.10.2015 (registered payment 09.10.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.43 | 2.56 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.36 | 2.53 |
| Average employees count | 23 | 86 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
Historical addresses
| Rīga, Treiliņu iela 28 | Until 08.01.2016 | 8 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 15.02.2017.
Case number: C29353917 Started 15.02.2017,
ended 17.05.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
17.05.2017 |
19.05.2017 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.02.2017 |
16.02.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 10.02.2016.
Case number: C29377816 Started 10.02.2016,
ended 20.04.2016
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
20.04.2016 |
15.09.2016 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
10.02.2016 |
11.02.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.25 KB | 20.10.2015 | 12.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 14.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 174.83 KB | 14.10.2015 | 08.10.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 31.71 KB | 14.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 36.68 KB | 14.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 142.88 KB | 05.08.2015 | 18.05.2015 | 4 |
Memorandum of Association |
TIF | 30.71 KB | 05.08.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 30.81 KB | 05.08.2015 | 18.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.83 KB | 20.10.2015 | 08.11.2013 | 12 |
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 | 102.12 KB | 16.07.2018 | 16.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 23.02.2018 | 22.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.02.2018 | 22.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 388.29 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 57.18 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 57.24 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 98 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 98 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
425.78 KB | 07.02.2018 | 07.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.54 KB | 12.01.2018 | 12.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.82 KB | 21.11.2017 | 13.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.7 KB | 17.11.2017 | 13.11.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.93 KB | 30.10.2017 | 23.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.93 KB | 30.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.25 KB | 27.09.2017 | 27.09.2017 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.1 KB | 20.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 24.08.2017 | 24.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 24.08.2017 | 24.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.64 KB | 21.08.2017 | 15.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.4 KB | 18.08.2017 | 14.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.31 KB | 02.08.2017 | 31.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.6 KB | 17.07.2017 | 11.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.3 KB | 13.07.2017 | 11.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.18 KB | 19.06.2017 | 13.06.2017 | 1 |
Notary’s decision |
EDOC | 70.76 KB | 19.05.2017 | 19.05.2017 | 1 |
Court decision/judgement |
EDOC | 60.02 KB | 18.05.2017 | 17.05.2017 | 3 |
Court decision/judgement |
DOCX | 47.67 KB | 18.05.2017 | 17.05.2017 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 36.59 KB | 19.05.2017 | 16.05.2017 | 1 |
Notary’s decision |
TIF | 44.03 KB | 17.02.2017 | 16.02.2017 | 1 |
Court decision/judgement |
TIF | 49.2 KB | 17.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 16.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 16.12.2016 | 16.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 60.5 KB | 13.12.2016 | 13.12.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.88 KB | 13.12.2016 | 13.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 31.10.2016 | 31.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 27.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.5 KB | 27.10.2016 | 27.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 12.10.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.16 KB | 12.10.2016 | 12.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.93 KB | 07.10.2016 | 07.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 61 KB | 07.10.2016 | 07.10.2016 | 1 |
Notary’s decision |
TIF | 54.23 KB | 20.09.2016 | 15.09.2016 | 1 |
Court cover letter |
TIF | 46.06 KB | 20.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 01.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.23 KB | 01.06.2016 | 01.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 60 KB | 27.05.2016 | 27.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 52.74 KB | 27.05.2016 | 27.05.2016 | 1 |
Court decision/judgement |
TIF | 135.28 KB | 20.09.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 15.04.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 15.04.2016 | 15.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.66 KB | 19.04.2016 | 11.04.2016 | 1 |
Notary’s decision |
TIF | 49.82 KB | 15.02.2016 | 11.02.2016 | 2 |
Court decision/judgement |
TIF | 74.66 KB | 15.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 11.01.2016 | 08.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 11.01.2016 | 29.12.2015 | 1 |
Application |
TIF | 67.85 KB | 11.01.2016 | 17.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 11.01.2016 | 17.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 20.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.81 KB | 14.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 69.05 KB | 14.10.2015 | 08.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.84 KB | 14.10.2015 | 08.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.35 KB | 14.10.2015 | 08.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.51 KB | 14.10.2015 | 08.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 14.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 14.10.2015 | 08.10.2015 | 2 |
Application |
TIF | 194.79 KB | 20.10.2015 | 25.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 20.10.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.22 KB | 05.08.2015 | 22.05.2015 | 2 |
Registration certificates |
TIF | 22.81 KB | 05.08.2015 | 22.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 05.08.2015 | 18.05.2015 | 1 |
Application |
TIF | 98.5 KB | 05.08.2015 | 18.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 8.87 KB | 05.08.2015 | 18.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 05.08.2015 | 18.05.2015 | 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