TEXTIL A.A.A, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 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 "TEXTIL A.A.A" |
| Registration number, date | 40003087203, 24.08.1992 |
| VAT number | LV40003087203 from 18.08.1998 Europe VAT register |
| Register, date | Commercial Register, 31.10.2003 |
| Legal address | Salamandras iela 6, Rīga, LV-1024 Check address owners |
| Fixed capital | 25 600 EUR, registered payment 09.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 177.71 | 123.26 | 92.3 |
| Personal income tax (thousands, €) | 47.67 | 56.22 | 24.61 |
| Statutory social insurance contributions (thousands, €) | 64.24 | 50.38 | 43.14 |
| Average employees count | 12 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2009 |
* 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 |
40 % | 160 | € 64 | € 10 240 | Latvia | 28.08.2018 | 12.09.2018 |
Natural person |
40 % | 160 | € 64 | € 10 240 | Latvia | 28.08.2018 | 12.09.2018 |
Natural person |
20 % | 80 | € 64 | € 5 120 | Latvia | 28.08.2018 | 12.09.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2024 |
Right to represent individually |
Natural person
(from 10.06.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Textil A.A.A", SIA
Salamandras 6, Rīga LV-1024 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību kopuzņēmums komercfirma Rīga "BURA" | Until 31.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Bērzupes iela 13-22 | Until 14.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Aleksandra Bieziņa iela 3-70 | Until 31.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TEXTIL | |||||
| Vadibas zinojums Textil AAA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revident 2022 | |||||
| Vadibas zinojums Textil AAA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RevidentOK | |||||
| Vadibas zinojums Textil AAA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | |||||
| Vadibas zinojums Textil AAA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidents | |||||
| Vadibas zinojums TextilAAA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Textil AAA neatkarigu revidentu zinojums 2018 | |||||
| Textil AAA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Textil AAA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Textil A.A.A. Vadibas zinojums 2016. gada parskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad.zin.2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013VID | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Textil-vad.zin.2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (621.72 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (674.22 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (684.16 KB) | ||
2006 |
Annual report | 15.05.2007 | PDF (439.97 KB) | ||
2005 |
Annual report | 29.06.2006 | TIF (1.81 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.4 KB | 10.09.2018 | 28.08.2018 | 2 |
Articles of Association |
TIF | 58.91 KB | 08.01.2021 | 04.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.76 KB | 10.06.2024 | 05.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.76 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 168.71 KB | 10.09.2018 | 28.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.63 KB | 21.12.2012 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.48 MB | 21.12.2012 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.23 KB | 31.08.2012 | 31.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 567.02 KB | 31.08.2012 | 31.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 30.08.2012 | 30.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 858.44 KB | 30.08.2012 | 30.08.2012 | 1 |
Appraisal reports |
TIF | 26.8 KB | 04.09.2012 | 28.07.1992 | 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