TEXREP BALTICA, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by paid taxes
18 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 "TEXREP BALTICA" |
| Registration number, date | 40003704513, 11.10.2004 |
| VAT number | LV40003704513 from 11.11.2004 Europe VAT register |
| Register, date | Commercial Register, 11.10.2004 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 09.05.2014 |
| 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
- 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, €) | 74.67 | 75.79 | 58.68 |
| Personal income tax (thousands, €) | 13.95 | 13.02 | 11.48 |
| Statutory social insurance contributions (thousands, €) | 28.68 | 26.3 | 23.72 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilmateriālu aušana (13.20) |
| Field from SRS | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| CSP industry | Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96) |
| Types of activities from statues | Citur neklasificēti individuālie pakalpojumi Konsultēšana komercdarbībā un vadībzinībās Tekstilizstrādājumu ražošana Apģērbu ražošana Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība Mazumtirdzniecība nespecializētajos veikalos Uzglabāšana un noliktavu saimniecība Operācijas ar nekustamo īpašumu Reklāmas un tirgus izpētes pakalpojumi Sporta nodarbības, izklaides un atpūtas darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.04.2019 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Texrep ABReg. no. 556758-6580
|
80 % | 80 | € 142 | € 11 360 | Sweden | 09.05.2019 | 11.06.2019 |
Natural person |
20 % | 20 | € 142 | € 2 840 | Lithuania | 09.05.2019 | 11.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Texrep Baltica", SIA
Balasta dambis 80A, Rīga, LV-1048 Check address owners
Tekstilizstrādājumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (200.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (154.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (164.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (151.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (211.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | PDF (191.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (116.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (216.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 1 lapa | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pedeja lapa | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Texrep 2012 VIDam | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 1 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (1015.63 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (911.4 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (960.15 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (606.94 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (588.26 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (262.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.79 KB | 11.06.2019 | 09.05.2019 | 8 |
Articles of Association |
TIF | 169.17 KB | 20.06.2017 | 07.06.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.4 KB | 20.06.2017 | 07.06.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 116.48 KB | 11.07.2019 | 05.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 309.97 KB | 08.04.2019 | 04.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 54.14 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.28 KB | 22.06.2017 | 22.06.2017 | 2 |
Application |
TIF | 420.47 KB | 20.06.2017 | 07.06.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 187.94 KB | 20.06.2017 | 07.06.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.08.2016 | 18.08.2016 | 2 |
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