TUXPAN LOGISTIC, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TUXPAN LOGISTIC"
Registration number, date 40103309373, 26.07.2010
VAT number None (excluded 30.08.2018) Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 988 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Branch from zl.lv (NACE2) Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  26.07.2010
* 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

100 % 2 100 LVL 1 LVL 2 100 Latvia 28.02.2012 06.03.2012

Apply information changes

"Tuxpan Logistic", SIA

Mazā Rencēnu 8, Rīga, LV-1073 Check address owners

Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "BOINIKS TRADE" Until 02.04.2014 11 years ago

Historical addresses

Rīga, Rencēnu iela 9 Until 25.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.84 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
pazinojums TL PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (956.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 26.07.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.55 KB 04.04.2014 26.03.2014 1

Articles of Association

 TIF 25.67 KB 04.04.2014 26.03.2014 2

Shareholders’ register

TIF 178.63 KB 07.03.2012 28.02.2012 1

Articles of Association

 TIF 288.88 KB 07.03.2012 09.02.2012 2

Articles of Association

 TIF 137.53 KB 05.08.2010 19.07.2010 3

Memorandum of association

 TIF 134.53 KB 05.08.2010 19.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 358.57 KB 03.06.2021 03.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.25 KB 18.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 44.18 KB 04.04.2014 02.04.2014 2

Application

 TIF 75.27 KB 03.04.2014 26.03.2014 1

Protocols/decisions of a company/organisation

 TIF 27.85 KB 03.04.2014 26.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 399.28 KB 07.03.2012 06.03.2012 2

Application

 TIF 1.12 MB 07.03.2012 14.02.2012 3

Power of attorney, act of empowerment

 TIF 187.35 KB 07.03.2012 09.02.2012 1

Protocols/decisions of a company/organisation

 TIF 399.1 KB 07.03.2012 09.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 98.47 KB 05.08.2010 26.07.2010 1

Registration certificates

 TIF 75.77 KB 05.08.2010 26.07.2010 1

Application

 TIF 1.02 MB 05.08.2010 21.07.2010 6

Bank statements or other document regarding the payment of the equity

TIF 45.32 KB 05.08.2010 20.07.2010 1

Announcement regarding the legal address

 TIF 34.52 KB 05.08.2010 19.07.2010 1

Power of attorney, act of empowerment

 TIF 43.36 KB 05.08.2010 20.06.2010 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