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 "Tex Til" |
| Registration number, date | 50103291891, 14.05.2010 |
| VAT number | None (excluded 30.12.2022) Europe VAT register |
| Register, date | Commercial Register, 14.05.2010 |
| Legal address | Vīlipa iela 1 – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.10.2016 |
| 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 | 0.07 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.18 | 0.09 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2023 | 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 | Right to represent individually | 12.06.2023 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 20.06.2024 | 03.07.2024 |
Historical addresses
| Rīga, Artilērijas iela 63 - 2 | Until 18.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (410.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | PDF (409.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (170.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (205.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (208.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (210.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | PDF (161.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (252.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.docxVID | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | |||||
2010 |
Annual report | 15.05.2010 - 31.12.2010 | 03.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.docxVID | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
199.47 KB | 03.07.2024 | 03.07.2024 | 1 | |
Shareholders’ register |
168.26 KB | 03.07.2024 | 20.06.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 203.07 KB | 07.06.2023 | 06.06.2023 | 1 |
Articles of Association |
TIF | 957.34 KB | 07.06.2023 | 06.06.2023 | 3 |
Shareholders’ register |
EDOC | 23.47 KB | 22.05.2023 | 22.05.2023 | 1 |
Shareholders’ register |
TIF | 144.58 KB | 01.11.2016 | 14.07.2016 | 3 |
Shareholders’ register |
TIF | 77.75 KB | 01.11.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.73 KB | 01.11.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.7 KB | 01.11.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 78.79 KB | 01.11.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 125.04 KB | 21.05.2010 | 20.04.2010 | 1 |
Memorandum of Association |
TIF | 143.97 KB | 21.05.2010 | 20.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
315.04 KB | 03.07.2024 | 03.07.2024 | 5 | |
Protocols/decisions of a company/organisation |
199.73 KB | 03.07.2024 | 20.06.2024 | 1 | |
Application |
TIF | 145.83 KB | 13.12.2023 | 13.12.2023 | 3 |
Application |
TIF | 5.98 MB | 07.06.2023 | 06.06.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 754.43 KB | 07.06.2023 | 06.06.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 745.79 KB | 07.06.2023 | 06.06.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 2.41 MB | 07.06.2023 | 06.06.2023 | 5 |
Documents attesting the transfer of shares |
TIF | 64.23 KB | 18.05.2023 | 17.05.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 796.47 KB | 18.05.2023 | 12.05.2023 | 9 |
Documents attesting the transfer of shares |
EDOC | 130.98 KB | 18.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.85 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 81.2 KB | 14.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 01.11.2016 | 27.10.2016 | 2 |
Application |
TIF | 220.17 KB | 01.11.2016 | 15.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.75 KB | 01.11.2016 | 15.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.79 KB | 01.11.2016 | 13.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.78 KB | 01.11.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 175.8 KB | 21.05.2010 | 14.05.2010 | 1 |
Registration certificates |
TIF | 177.58 KB | 21.05.2010 | 14.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 109.21 KB | 21.05.2010 | 20.04.2010 | 1 |
Application |
TIF | 980 KB | 21.05.2010 | 20.04.2010 | 5 |
Appraisal reports |
TIF | 118.17 KB | 21.05.2010 | 20.04.2010 | 1 |
Appraisal reports |
TIF | 147.85 KB | 21.05.2010 | 20.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.27 KB | 21.05.2010 | 20.04.2010 | 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