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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TUXPAN" |
| Registration number, date | 40103209387, 10.01.2009 |
| VAT number | None (excluded 07.07.2022) Europe VAT register |
| Register, date | Commercial Register, 10.01.2009 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TUXPAN, SIA
Important facts
- No active pledges
- Has 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
- Negative 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, €) | 0 | -0.05 | -1.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.02 | -0.21 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | 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 | 23.04.2018 |
* 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 |
75 % | 2 133 | € 1 | € 2 133 | Latvia | 17.04.2018 | 23.04.2018 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 17.04.2018 | 23.04.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 307 - 2 | Until 19.07.2021 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.11.2022.
Case number: C771097822 Started 22.11.2022,
ended 01.02.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
01.02.2023 |
03.02.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
22.11.2022 |
24.11.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.12.2022 | PDF (1.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (477.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | XML (10.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.58 KB | 20.04.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 89.17 KB | 23.03.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 109.07 KB | 23.03.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 152.29 KB | 23.03.2016 | 24.02.2016 | 3 |
Shareholders’ register |
TIF | 101.28 KB | 23.03.2016 | 24.02.2016 | 2 |
Shareholders’ register |
TIF | 10.43 KB | 28.01.2010 | 13.01.2010 | 1 |
Articles of Association |
TIF | 29.12 KB | 29.06.2009 | 09.01.2009 | 1 |
Memorandum of Association |
TIF | 43.89 KB | 29.06.2009 | 09.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.2 KB | 03.02.2023 | 03.02.2023 | 2 |
Court decision/judgement |
DOCX | 52.61 KB | 02.02.2023 | 01.02.2023 | 3 |
Court decision/judgement |
EDOC | 58.23 KB | 02.02.2023 | 01.02.2023 | 3 |
Notary’s decision |
RTF | 190.62 KB | 24.11.2022 | 24.11.2022 | 1 |
Court decision/judgement |
90.15 KB | 23.11.2022 | 22.11.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 21.10.2022 | 21.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
380 KB | 19.10.2022 | 19.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 42.37 KB | 19.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 47.57 KB | 19.07.2021 | 30.06.2021 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 19.07.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.8 KB | 19.07.2021 | 18.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.58 KB | 06.08.2018 | 06.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 46.08 KB | 17.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 167.4 KB | 20.04.2018 | 19.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.2 KB | 20.04.2018 | 17.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.37 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 389.89 KB | 23.03.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.73 KB | 23.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 28.01.2010 | 26.01.2010 | 1 |
Application |
TIF | 95.59 KB | 28.01.2010 | 13.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 28.01.2010 | 13.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.76 KB | 29.06.2009 | 10.01.2009 | 2 |
Registration certificates |
TIF | 48.83 KB | 29.06.2009 | 10.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 15 KB | 29.06.2009 | 09.01.2009 | 1 |
Application |
TIF | 209.69 KB | 29.06.2009 | 09.01.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 29.06.2009 | 09.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.81 KB | 29.06.2009 | 09.01.2009 | 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