TEXO AM, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEXO AM"
Registration number, date 44103046301, 11.06.2007
VAT number LV44103046301 from 02.07.2007 Europe VAT register
Register, date Commercial Register, 11.06.2007
Legal address Vilku iela 12 – 5, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 4.88 3.87 4.88
Personal income tax (thousands, €) 2.07 1.81 0.59
Statutory social insurance contributions (thousands, €) 3.34 2.24 2.08
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Apmetēju darbi (43.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 11.06.2007 03.07.2009

Historical addresses

Cēsu rajons, Cēsis, Vaives iela 2a-11 Until 07.04.2009 15 years ago
Cēsu rajons, Cēsis, Vilku iela 12-5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0002 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.12.2021  PDF (78.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.08.2017  PDF (118.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  PDF (404.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
zinoj DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zin DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadzin DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadzin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report 11.05.2010  TIF (357.53 KB)

2008

 Annual report 14.05.2009  TIF (622.87 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 33.13 KB 04.09.2007 18.05.2007 1

Memorandum of Association

 TIF 55.05 KB 04.09.2007 18.05.2007 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 38.44 KB 03.06.2013 07.04.2009 1

Receipts on the publication and state fees

 TIF 640.9 KB 03.06.2013 02.04.2009 2

Announcement regarding the legal address

 TIF 11.71 KB 03.06.2013 17.03.2009 1

Application

 TIF 146.22 KB 03.06.2013 17.03.2009 3

Power of attorney, act of empowerment

 TIF 11.57 KB 03.06.2013 17.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.23 KB 04.09.2007 11.06.2007 1

Registration certificates

 TIF 79.8 KB 04.09.2007 11.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 47.41 KB 04.09.2007 22.05.2007 1

Receipts on the publication and state fees

 TIF 119.62 KB 04.09.2007 22.05.2007 2

Announcement regarding the legal address

 TIF 9.51 KB 04.09.2007 18.05.2007 1

Application

 TIF 491.97 KB 04.09.2007 18.05.2007 5

Appraisal reports

 TIF 39.38 KB 04.09.2007 18.05.2007 1

Consent of a member of the Board / executive director

 TIF 16.62 KB 04.09.2007 18.05.2007 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