Textok, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Textok" |
| Registration number, date | 40203516299, 19.10.2023 |
| VAT number | LV40203516299 from 07.11.2023 Europe VAT register |
| Register, date | Commercial Register, 19.10.2023 |
| Legal address | Lībiešu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.52 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2023 | 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 19.10.2023 | 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 19.10.2023 | 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 19.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 700 | € 1 | € 700 | 19.10.2023 | 19.10.2023 | |
Natural person |
25 % | 700 | € 1 | € 700 | 19.10.2023 | 19.10.2023 | |
Natural person |
25 % | 700 | € 1 | € 700 | 19.10.2023 | 19.10.2023 | |
Natural person |
25 % | 700 | € 1 | € 700 | 19.10.2023 | 19.10.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.52 KB | 19.10.2023 | 02.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 19.10.2023 | 02.10.2023 | 1 |
Memorandum of association |
EDOC | 46.7 KB | 19.10.2023 | 27.09.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.99 KB | 19.10.2023 | 15.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 18.96 KB | 19.10.2023 | 02.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.38 KB | 19.10.2023 | 29.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
79.07 KB | 19.10.2023 | 29.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.74 KB | 19.10.2023 | 29.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.18 KB | 19.10.2023 | 29.09.2023 | 1 |