TEXO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
933 by profit
97 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 | Sabiedrība ar ierobežotu atbildību "TEXO" |
| Registration number, date | 40003875095, 17.11.2006 |
| VAT number | LV40003875095 from 22.01.2007 Europe VAT register |
| Register, date | Commercial Register, 17.11.2006 |
| Legal address | Jāņa Asara iela 13, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEXO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.1 | 2.17 | 2.34 |
| Personal income tax (thousands, €) | 0.03 | 0.66 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 1.05 | 1.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 07.11.2008 |
* 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 | 17.11.2006 | 17.11.2006 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 36 | Until 14.07.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (316.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (259.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (315.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (314.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (325.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (168.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (559.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | PDF (731.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-Vadib zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-vadib zin | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (37.98 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 12.05.2008 | TIF (1.66 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.57 KB | 10.11.2008 | 29.10.2008 | 1 |
Articles of Association |
TIF | 17.54 KB | 10.11.2008 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 18.77 KB | 10.11.2008 | 03.10.2008 | 1 |
Articles of Association |
TIF | 28.16 KB | 10.11.2008 | 03.10.2008 | 1 |
Articles of Association |
TIF | 16.32 KB | 17.10.2007 | 13.11.2006 | 2 |
Memorandum of Association |
TIF | 20.35 KB | 17.10.2007 | 13.11.2006 | 1 |
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 | 36.83 KB | 10.11.2008 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 10.11.2008 | 06.11.2008 | 2 |
Application |
TIF | 202.7 KB | 10.11.2008 | 29.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 10.11.2008 | 29.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 10.11.2008 | 29.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.4 KB | 10.11.2008 | 07.10.2008 | 2 |
Application |
TIF | 172.38 KB | 10.11.2008 | 03.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.01 KB | 10.11.2008 | 03.10.2008 | 1 |
Sample report |
TIF | 24.56 KB | 10.11.2008 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 19.08.2008 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 19.08.2008 | 10.07.2008 | 1 |
Application |
TIF | 112.08 KB | 19.08.2008 | 10.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 19.08.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.07 KB | 19.08.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 17.10.2007 | 17.11.2006 | 2 |
Registration certificates |
TIF | 20.85 KB | 17.10.2007 | 17.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 17.10.2007 | 13.11.2006 | 1 |
Application |
TIF | 265.72 KB | 17.10.2007 | 13.11.2006 | 8 |
Consent of a member of the Board / executive director |
TIF | 6.44 KB | 17.10.2007 | 13.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.08 KB | 17.10.2007 | 13.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 17.10.2007 | 10.11.2006 | 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