Tekstiliana, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
48 by employees
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 | Sabiedrība ar ierobežotu atbildību "Tekstiliana" |
| Registration number, date | 40003252294, 03.05.1995 |
| VAT number | None (excluded 02.08.2023) Europe VAT register |
| Register, date | Commercial Register, 29.03.2004 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 534 400 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 1.24 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.09 | 0.72 |
| Average employees count | 1 | 1 | 2 |
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 | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Jointly with all persons entitled to represent | 24.04.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2009 |
* 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 |
75.50 % | 1 208 | € 334 | € 403 472 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
18.38 % | 294 | € 334 | € 98 196 | Latvia | 30.06.2015 | 31.07.2015 |
Natural person |
6.13 % | 98 | € 334 | € 32 732 | Latvia | 30.06.2015 | 31.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TEKSTILIANA" | Until 29.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Torņakalna iela 2 | Until 06.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Viļa Olava iela 9-1 | Until 30.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (2.49 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (2.66 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (789.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (343 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (868.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (809.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Tekstiliana 001 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TEKSTILIANA 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tekstiliana 13 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tekstiliana 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tekstiliana 201 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tekst vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (420.36 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (544.16 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (760.67 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (322.37 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (177.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 47.36 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 81.24 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 46.27 KB | 24.07.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.52 KB | 29.07.2022 | 27.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.01 KB | 23.02.2022 | 22.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 31.07.2015 | 31.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 31.07.2015 | 31.07.2015 | 2 |
Application |
EDOC | 65.2 KB | 24.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.19 KB | 24.07.2015 | 30.06.2015 | 1 |
Appraisal reports |
TIF | 38.48 KB | 28.02.2022 | 22.04.1995 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2024 |
LETA | Sporta pils teritorijas attīstītājs plāno investēt 100 miljonus eiro |