Textifai, SIA

Limited Liability Company, Micro company
Place in branch
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Textifai"
Registration number, date 40203136573, 11.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2018
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 11.04.2018 (registered payment 11.04.2018: 1 400 EUR)
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, €) 2.87 2.78 2.47
Personal income tax (thousands, €) 0.3 0.42 0.52
Statutory social insurance contributions (thousands, €) 2.57 2.36 1.94
Average employees count 2 2 2

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.04.2018
Belarus Belarus

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   10.09.2018
* 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

50.36 % 1 410 € 1 € 1 410 Latvia 11.04.2018 11.04.2018

Natural person

49.64 % 1 390 € 1 € 1 390 Belarus 11.04.2018 11.04.2018

Procures

Period Rights Person

From 10.09.2018

Right to represent individually
Natural person (from 10.09.2018 )

Historical addresses

Rīga, Dzirnavu iela 110A - 6 Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 EDOC

2018

Annual report 11.04.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums signed EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 113 KB 11.04.2018 11.04.2018 1

Articles of Association

DOC 113 KB 11.04.2018 11.04.2018 1

Memorandum of Association

DOC 128 KB 11.04.2018 11.04.2018 1

Shareholders’ register

PDF 1.48 MB 11.04.2018 11.04.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 02.05.2022 02.05.2022 2

Application

PDF 448.23 KB 02.05.2022 26.04.2022 3

Application

PDF 448.23 KB 02.05.2022 26.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 40.03 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 53.21 KB 10.09.2018 10.09.2018 2

Application

EDOC 67.95 KB 10.09.2018 05.09.2018 3

Application

DOCX 42.57 KB 10.09.2018 05.09.2018 3

Application

DOCX 42.57 KB 10.09.2018 05.09.2018 3

Application

DOCX 35.81 KB 10.09.2018 28.08.2018 2

Application

EDOC 44.79 KB 10.09.2018 28.08.2018 2

Application

DOCX 35.81 KB 10.09.2018 28.08.2018 2

Protocols/decisions of a company/organisation

DOC 106.5 KB 10.09.2018 23.08.2018 2

Protocols/decisions of a company/organisation

EDOC 69.7 KB 10.09.2018 23.08.2018 2

Protocols/decisions of a company/organisation

DOC 106.5 KB 10.09.2018 23.08.2018 2

Announcement regarding the legal address

EDOC 50.63 KB 11.04.2018 11.04.2018 1

Announcement regarding the legal address

DOC 87.5 KB 11.04.2018 11.04.2018 1

Articles of Association

EDOC 47.61 KB 11.04.2018 11.04.2018 1

Application

DOCX 33.6 KB 11.04.2018 11.04.2018 4

Application

EDOC 47.03 KB 11.04.2018 11.04.2018 4

Application

DOCX 33.6 KB 11.04.2018 11.04.2018 4

Appraisal reports

DOC 133 KB 11.04.2018 11.04.2018 1

Appraisal reports

EDOC 56.43 KB 11.04.2018 11.04.2018 1

Appraisal reports

DOC 133 KB 11.04.2018 11.04.2018 1

Bank statements or other document regarding the payment of the equity

PDF 791.16 KB 11.04.2018 11.04.2018 1

Confirmation or consent to legal address

PDF 506.38 KB 11.04.2018 11.04.2018 1

Confirmation or consent to legal address

PDF 506.38 KB 11.04.2018 11.04.2018 1

Confirmation or consent to legal address

EDOC 303.33 KB 11.04.2018 11.04.2018 1

Memorandum of Association

EDOC 53.78 KB 11.04.2018 11.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.18 KB 11.04.2018 11.04.2018 2

Shareholders’ register

EDOC 1.41 MB 11.04.2018 11.04.2018 3

Power of attorney, act of empowerment

TIF 208.94 KB 09.04.2018 23.03.2018 5
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