TEX, SIA

Limited Liability Company, Micro company
Place in branch
441 by paid taxes
278 by employees

Basic data

Status
Economic activity suspended, 28.12.2024
Business form Limited Liability Company
Registered name SIA TEX
Registration number, date 40203348131, 23.09.2021
VAT number None (excluded 17.10.2024) Europe VAT register
Register, date Commercial Register, 23.09.2021
Legal address Cīruļu iela 14, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 700 EUR, registered payment 23.09.2021
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, €) 2.5 2.98 0
Personal income tax (thousands, €) 0.23 0.31 0
Statutory social insurance contributions (thousands, €) 0.38 0.51 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2021
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   23.09.2021
* 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 % 100 € 27 € 2 700 23.09.2021 23.09.2021

Procures

Period Rights Person

From 23.09.2021

Right to represent individually
Natural person (from 23.09.2021 )

From 10.06.2022

Right to represent individually
Natural person (from 10.06.2022 )

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 23.09.2021 - 31.12.2022 28.02.2023  PDF (79.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 23.09.2021 17.09.2021 1

Articles of Association

DOC 28 KB 23.09.2021 17.09.2021 1

Memorandum of Association

DOC 36.5 KB 23.09.2021 17.09.2021 1

Memorandum of Association

DOC 36.5 KB 23.09.2021 17.09.2021 1

Shareholders’ register

DOC 36 KB 23.09.2021 17.09.2021 1

Shareholders’ register

DOC 36 KB 23.09.2021 17.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.01 KB 28.12.2024 28.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 10.06.2022 10.06.2022 2

Application

PDF 209.7 KB 10.06.2022 03.06.2022 1

Application

PDF 209.7 KB 10.06.2022 03.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.3 KB 23.09.2021 23.09.2021 2

Application

DOCX 35.47 KB 23.09.2021 18.09.2021 1

Application

DOCX 35.47 KB 23.09.2021 18.09.2021 1

Application

DOC 112 KB 23.09.2021 18.09.2021 1

Application

DOC 112 KB 23.09.2021 18.09.2021 1

Articles of Association

EDOC 16.56 KB 23.09.2021 17.09.2021 1

Memorandum of Association

EDOC 18.55 KB 23.09.2021 17.09.2021 1

Shareholders’ register

EDOC 17.87 KB 23.09.2021 17.09.2021 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script