TEXANTI, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
23 by paid taxes
8 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 | SIA "TEXANTI" |
| Registration number, date | 40203082336, 20.07.2017 |
| VAT number | LV40203082336 from 22.08.2017 Europe VAT register |
| Register, date | Commercial Register, 20.07.2017 |
| Legal address | Rudens iela 10 – 65, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 EUR, registered payment 20.07.2017 |
| 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
- Has contacts
- 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, €) | 3.72 | 3.27 | 3.05 |
| Personal income tax (thousands, €) | 1.41 | 1.28 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 2.09 | 2.06 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Uzbekistan | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.02.2018 | Uzbekistan | Uzbekistan |
|
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 | 20.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2017 |
* 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 |
50 % | 1 | € 1 | € 1 | Uzbekistan | 20.07.2017 | 20.07.2017 |
Natural person |
50 % | 1 | € 1 | € 1 | Uzbekistan | 20.07.2017 | 20.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Texanti", SIA
Rudens 10-65, Rīga, LV-1082 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33A - 1B | Until 01.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Elijas iela 17 - 1 | Until 10.03.2020 | 4 years ago |
| Rīga, Kastrānes iela 2 - 25 | Until 24.08.2020 | 4 years ago |
| Rīga, Laimdotas iela 57 - 45 | Until 25.02.2021 | 3 years ago |
| Jūrmala, Lielais prospekts 6 - 1 | Until 22.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (306.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 20.07.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.38 KB | 14.07.2017 | 13.07.2017 | 1 |
Memorandum of association |
TIF | 74.53 KB | 14.07.2017 | 13.07.2017 | 2 |
Shareholders’ register |
TIF | 57.76 KB | 14.07.2017 | 13.07.2017 | 2 |
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 | 62 KB | 22.04.2021 | 22.04.2021 | 1 |
Application |
TIF | 107.46 KB | 20.04.2021 | 15.04.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.15 KB | 08.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
TIF | 102.76 KB | 22.02.2021 | 19.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 22.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.48 KB | 24.08.2020 | 24.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 24.08.2020 | 24.08.2020 | 2 |
Application |
TIF | 104.31 KB | 19.08.2020 | 13.08.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.08 KB | 19.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 115.42 KB | 06.03.2020 | 04.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.97 KB | 06.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 01.08.2018 | 01.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 24.08 KB | 31.07.2018 | 26.07.2018 | 1 |
Application |
TIF | 200.44 KB | 20.07.2018 | 20.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 290.09 KB | 22.02.2018 | 06.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 217.35 KB | 21.07.2017 | 13.07.2017 | 8 |
Announcement regarding the legal address |
TIF | 13.35 KB | 14.07.2017 | 13.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 14.07.2017 | 13.07.2017 | 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