TEXORA, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
14 by profit
34 by paid taxes
13 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 2022
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 "TEXORA" |
| Registration number, date | 43603061534, 04.10.2013 |
| VAT number | LV43603061534 from 22.10.2013 Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | 4. līnija 44, Jelgava, LV-3003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TEXORA, SIA
Important facts
- Existing active commercial 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
- Positive 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, €) | 153.5 | 55.47 | 74.88 |
| Personal income tax (thousands, €) | 40.8 | 33.39 | 15.87 |
| Statutory social insurance contributions (thousands, €) | 104.47 | 100.97 | 54.94 |
| Average employees count | 27 | 29 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
| CSP industry | Tauvu, virvju, auklu un tīklu ražošana (13.94) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.01.2018 | 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 | 05.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2023 |
* 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 |
49 % | 147 | € 10 | € 1 470 | Latvia | 27.11.2023 | 07.12.2023 |
Natural person |
32 % | 96 | € 10 | € 960 | Latvia | 27.11.2023 | 07.12.2023 |
SIA "CONTORNO"Reg. no. 40103188085
|
19 % | 57 | € 10 | € 570 | Latvia | 27.11.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Texora", SIA
Aspazijas 37A, Jelgava, LV-3001 Check address owners
Iekraušanas un izkraušanas tehnika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Texora Rev.zinojums | EDOC | ||||
| GP 2022 Texora vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP VadZinTexora eDOC signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 04.10.2013 - 31.12.2014 | 02.05.2015 | HTML (93.01 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.33 KB | 05.01.2024 | 28.12.2023 | 1 |
Shareholders’ register |
EDOC | 30.84 KB | 07.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 16.09.2021 | 12.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.74 KB | 16.09.2021 | 12.08.2021 | 1 |
Shareholders’ register |
TIF | 71.15 KB | 18.01.2018 | 12.01.2018 | 2 |
Shareholders’ register |
TIF | 65.05 KB | 03.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 116.52 KB | 20.02.2015 | 22.01.2014 | 2 |
Articles of Association |
TIF | 104.49 KB | 07.10.2013 | 23.09.2013 | 1 |
Memorandum of Association |
TIF | 103.41 KB | 07.10.2013 | 23.09.2013 | 1 |
Shareholders’ register |
TIF | 114.38 KB | 07.10.2013 | 23.09.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.68 KB | 05.01.2024 | 30.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.68 KB | 05.01.2024 | 28.12.2023 | 2 |
Application |
EDOC | 49.33 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
EDOC | 34.41 KB | 11.09.2023 | 08.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.93 KB | 11.09.2023 | 08.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
DOCX | 34.72 KB | 16.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 34.72 KB | 16.09.2021 | 30.08.2021 | 1 |
Shareholders’ register |
EDOC | 45.05 KB | 16.09.2021 | 12.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
TIF | 146.37 KB | 29.01.2018 | 23.01.2018 | 3 |
Power of attorney, act of empowerment |
328.52 KB | 07.12.2023 | 06.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
TIF | 82.14 KB | 03.05.2016 | 27.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 108.48 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 299.37 KB | 20.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.27 KB | 07.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 78.72 KB | 07.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 314.03 KB | 07.10.2013 | 24.09.2013 | 3 |
Announcement regarding the legal address |
TIF | 75.13 KB | 07.10.2013 | 23.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55 KB | 07.10.2013 | 23.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 71.89 KB | 07.10.2013 | 23.09.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.06.2024 |
LETA | "SEB banka" piešķir 200 000 eiro faktoringa finansējumu virvju un siksnu ražotājam "Texora" |