TX Latvia, SIA
Limited Liability Company
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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TX Latvia" |
| Registration number, date | 40003966835, 31.10.2007 |
| VAT number | None (excluded 26.07.2016) Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | "Bērzi" – 1, Rīva, Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 844 EUR , registered 16.09.2015 (registered payment 16.09.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 20.31 |
| Personal income tax (thousands, €) | 0 | 0 | 2.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.1 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TX" | Until 25.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 92 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Liliju iela 92 | Until 19.02.2016 | 8 years ago |
| Rīga, Bauskas iela 22 | Until 25.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TX vad.zin | JPEG | ||||
2009 |
Annual report | 25.05.2010 | TIF (303.6 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (315.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.75 KB | 27.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 87.99 KB | 23.02.2016 | 29.01.2016 | 4 |
Shareholders’ register |
1.59 MB | 16.09.2015 | 05.06.2015 | 2 | |
Shareholders’ register |
1.59 MB | 16.09.2015 | 05.06.2015 | 2 | |
Amendments to the Articles of Association |
DOC | 25 KB | 11.09.2015 | 05.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 11.09.2015 | 05.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 11.09.2015 | 05.06.2015 | 1 |
Articles of Association |
DOC | 26 KB | 11.09.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 37.48 KB | 30.11.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 15.02 KB | 30.05.2011 | 13.05.2011 | 1 |
Articles of Association |
TIF | 19.23 KB | 05.11.2007 | 22.10.2007 | 1 |
Memorandum of Association |
TIF | 24.31 KB | 05.11.2007 | 22.10.2007 | 1 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.62 KB | 01.02.2017 | 01.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 92.49 KB | 31.01.2017 | 31.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.37 KB | 31.01.2017 | 31.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 29.08.2016 | 26.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 29.08.2016 | 26.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.37 KB | 24.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.39 KB | 24.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.39 KB | 24.08.2016 | 24.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.37 KB | 24.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 27.05.2016 | 25.05.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 68.76 KB | 25.05.2016 | 29.04.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 90.55 KB | 25.05.2016 | 29.04.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 90.55 KB | 25.05.2016 | 29.04.2016 | 1 |
Application |
TIF | 145.62 KB | 27.05.2016 | 21.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 20.18 KB | 27.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.12 KB | 27.05.2016 | 21.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 23.02.2016 | 19.02.2016 | 2 |
Application |
TIF | 59.64 KB | 23.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.09 KB | 23.02.2016 | 29.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.82 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.11 KB | 16.09.2015 | 16.09.2015 | 2 |
Application |
EDOC | 36.95 KB | 11.09.2015 | 10.09.2015 | 2 |
Application |
DOCX | 21.78 KB | 11.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 16.09.2015 | 05.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 24.5 KB | 11.09.2015 | 05.06.2015 | 1 |
Articles of Association |
EDOC | 42.04 KB | 11.09.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 11.09.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.05 KB | 11.09.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 249.87 KB | 30.11.2011 | 20.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 30.05.2011 | 25.05.2011 | 2 |
Registration certificates |
TIF | 85.52 KB | 30.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 102.19 KB | 30.05.2011 | 16.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.17 KB | 30.05.2011 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 05.11.2007 | 31.10.2007 | 2 |
Registration certificates |
TIF | 25.86 KB | 05.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.97 KB | 05.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 05.11.2007 | 26.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.22 KB | 05.11.2007 | 22.10.2007 | 1 |
Application |
TIF | 133.4 KB | 05.11.2007 | 22.10.2007 | 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