TEXHOKOM, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEXHOKOM"
Registration number, date 41503051762, 10.09.2010
VAT number None (excluded 05.09.2018) Europe VAT register
Register, date Commercial Register, 10.09.2010
Legal address 2. Preču iela 32, Daugavpils, LV-5401 Check address owners
Fixed capital 42 EUR, registered payment 15.06.2016
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2010
* 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

33.33 % 1 € 14 € 14 Latvia 09.06.2016 15.06.2016

Natural person

33.33 % 1 € 14 € 14 Russian Federation 09.06.2016 15.06.2016

Natural person

33.33 % 1 € 14 € 14 Russian Federation 09.06.2016 15.06.2016

Apply information changes

"Texhokom", SIA

2. Preču 32, Daugavpils, LV-5401 Check address owners

Tirdzniecības starpnieki

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  PDF (601.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (598.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (636.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (595.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
vadib. zin.2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib. zin.2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
vadib. zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Tehnokom Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Tehnokom- Vadibas zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tehnokom- Vadibas zinojums-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums- 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 PDF

2011

Annual report 10.09.2010 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.44 KB 28.06.2016 09.06.2016 1

Articles of Association

TIF 21.6 KB 28.06.2016 09.06.2016 1

Shareholders’ register

TIF 42.89 KB 28.06.2016 09.06.2016 2

Articles of Association

TIF 20.16 KB 13.09.2010 07.09.2010 1

Memorandum of association

TIF 51.46 KB 13.09.2010 07.09.2010 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

TIF 58.23 KB 28.06.2016 15.06.2016 2

Application

TIF 140.95 KB 28.06.2016 09.06.2016 3

Protocols/decisions of a company/organisation

TIF 97.51 KB 28.06.2016 09.06.2016 3

Decisions / letters / protocols of public notaries

TIF 43.9 KB 13.09.2010 10.09.2010 1

Registration certificates

TIF 77.34 KB 13.09.2010 10.09.2010 1

Announcement regarding the legal address

TIF 9.16 KB 13.09.2010 07.09.2010 1

Application

TIF 250.38 KB 13.09.2010 07.09.2010 7

Bank statements or other document regarding the payment of the equity

TIF 49.48 KB 13.09.2010 07.09.2010 3
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