TX, SIA

Limited Liability Company, Small company
Place in branch
84 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TX"
Registration number, date 50003799751, 01.02.2006
VAT number LV50003799751 from 05.06.2012 Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address Dzirnavu iela 91 k-3 – 20, Rīga, LV-1011 Check address owners
Fixed capital 198 842 EUR, registered payment 15.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 36 470.81 0.00 0.00 0.00 12.11.2024
09.09.2024 52 732.36 0.00 0.00 0.00 09.09.2024
19.08.2024 110 429.26 0.00 0.00 0.00 19.08.2024
16.07.2024 100 423.78 0.00 0.00 0.00 16.07.2024
17.06.2024 62 052.61 0.00 0.00 0.00 17.06.2024
14.05.2024 32 042.43 0.00 0.00 0.00 14.05.2024
08.04.2024 65 506.25 0.00 0.00 0.00 08.04.2024
07.03.2024 31 499.01 0.00 0.00 0.00 07.03.2024
07.02.2024 62 093.85 0.00 0.00 0.00 07.02.2024
09.01.2024 41 018.02 0.00 0.00 0.00 09.01.2024
07.12.2023 50 342.19 0.00 0.00 0.00 07.12.2023
10.10.2022 615.96 0.00 0.00 0.00 10.10.2022
07.09.2022 55 286.44 0.00 0.00 0.00 07.09.2022
17.08.2022 32 416.33 0.00 0.00 0.00 17.08.2022
07.06.2022 63 372.58 0.00 0.00 0.00 07.06.2022
09.05.2022 33 241.46 0.00 0.00 0.00 09.05.2022
07.04.2022 38 929.55 0.00 0.00 0.00 07.04.2022
18.03.2022 36 815.76 0.00 0.00 0.00 18.03.2022
07.12.2020 33 332.23 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 66 758.71 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 31 678.29 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 39 223.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 26 114.80 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 7 498.86 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 41 216.86 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 16 910.40 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 14 514.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 489.21 0.00 0.00 0.00 18.02.2020 16:58
07.08.2019 1 509.61 0.00 0.00 0.00 16.08.2019 11:34
07.12.2018 6 516.18 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 394.76 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 5 559.84 0.00 0.00 0.00 16.07.2018 11:58

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, €) 393.75 536.94 504.42
Personal income tax (thousands, €) 111 141.58 138.96
Statutory social insurance contributions (thousands, €) 175.56 244.42 231.64
Average employees count 19 19 20

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 08.06.2018
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   04.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   04.10.2024
* 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 % 5 681 € 14 € 79 534 Latvia 21.05.2019 31.05.2019

Natural person

40 % 5 681 € 14 € 79 534 Latvia 21.05.2019 31.05.2019

Natural person

10 % 1 421 € 14 € 19 894 Latvia 21.05.2019 31.05.2019

Natural person

10 % 1 420 € 14 € 19 880 Latvia 21.05.2019 31.05.2019

Apply information changes

ML

"TX", SIA

Dzirnavu 91 k-3 - 20, Rīga, LV-1011 Check address owners

IT, Informācijas tehnoloģijas

http://www.mobillytx.com

Historical company names

SIA "MobillyTX" Until 04.04.2024 8 months ago
SIA "Complete Payment Systems" Until 10.08.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "P3B Holdings" Until 06.06.2012 12 years ago

Historical addresses

Rīga, Skanstes iela 13 Until 24.05.2011 13 years ago
Rīga, Skanstes iela 54 Until 28.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.11.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 MTX parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 MTX EDOC

2020

Annual report 01.01.2020 - 31.12.2020 27.09.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020 TX PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  ZIP €11.00
Annual report 2019 PDF
MobillyTX vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (1.51 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (461.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (283.59 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (807.78 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.85 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.46 KB)

2012

Annual report 01.12.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012 CPL-12 GP Vadibas zinojums PDF

2012

Annual report 01.12.2011 - 30.11.2012 25.05.2013  ZIP
1_HTML izdruka HTML
2012 CPL GP vadibas zinojums PDF

2011

Annual report 01.12.2010 - 30.11.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums P3B 2011 PDF

2010

Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 30.12.2009  TIF (502.11 KB)

2008

Annual report 03.06.2009  TIF (366.84 KB)

2007

Annual report 22.05.2008  TIF (298.14 KB)

2006

Annual report 18.10.2007  TIF (157.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 39.56 KB 04.10.2024 13.09.2024 1

Articles of Association

EDOC 40.93 KB 04.10.2024 13.09.2024 2

Amendments to the Articles of Association

EDOC 39.86 KB 04.04.2024 18.03.2024 1

Articles of Association

EDOC 41.19 KB 04.04.2024 18.03.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.25 KB 27.12.2021 12.07.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.07 KB 08.02.2021 04.02.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.14 KB 08.02.2021 04.02.2021 3

Shareholders’ register

EDOC 67.04 KB 31.05.2019 21.05.2019 1

Articles of Association

EDOC 53.88 KB 15.02.2019 15.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.77 KB 15.02.2019 15.01.2019 1

Shareholders’ register

EDOC 43.42 KB 15.02.2019 15.01.2019 1

Articles of Association

EDOC 70.1 KB 10.08.2018 08.08.2018 2

Shareholders’ register

EDOC 1.51 MB 28.11.2016 17.10.2016 1

Articles of Association

EDOC 41.32 KB 01.11.2016 17.10.2016 2

Shareholders’ register

TIF 95.54 KB 20.04.2017 25.10.2013 2

Amendments to the Articles of Association

TIF 15.77 KB 20.04.2017 12.06.2012 1

Articles of Association

TIF 73.54 KB 20.04.2017 12.06.2012 3

Articles of Association

TIF 57.47 KB 20.04.2017 25.05.2012 3

Amendments to the Articles of Association

TIF 15.76 KB 20.04.2017 27.11.2009 1

Articles of Association

TIF 76.24 KB 20.04.2017 27.11.2009 2

Articles of Association

TIF 65.09 KB 20.04.2017 26.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.78 KB 08.10.2024 08.10.2024 1

Application

EDOC 64.24 KB 04.10.2024 04.10.2024 5

State Revenue Service decisions/letters/statements

EDOC 86.55 KB 03.10.2024 02.10.2024 1

Protocols/decisions of a company/organisation

EDOC 37.5 KB 04.10.2024 23.09.2024 1

Protocols/decisions of a company/organisation

EDOC 48.43 KB 04.10.2024 13.09.2024 2

Application

EDOC 44.46 KB 04.04.2024 03.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.71 KB 25.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 52.48 KB 04.04.2024 18.03.2024 1

Orders/request/cover notes of court bailiffs

EDOC 78.72 KB 04.03.2024 04.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.96 KB 01.03.2024 01.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.75 KB 22.12.2023 22.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 78.29 KB 15.08.2023 14.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 09.06.2023 09.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.07.2022 11.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 07.07.2022 07.07.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 07.07.2022 07.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.89 KB 07.07.2022 07.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 78.18 KB 05.07.2022 05.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 77.92 KB 05.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 27.05.2022 27.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.18 KB 25.05.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 29.12.2021 29.12.2021 2

Application

DOCX 34.36 KB 27.12.2021 23.12.2021 2

Application

DOCX 34.36 KB 27.12.2021 23.12.2021 2

Protocols/decisions of a company/organisation

DOC 46 KB 27.12.2021 12.07.2021 2

Protocols/decisions of a company/organisation

DOC 46 KB 27.12.2021 12.07.2021 2

Protocols/decisions of a company/organisation

DOC 45.5 KB 27.12.2021 12.07.2021 2

Protocols/decisions of a company/organisation

DOC 45.5 KB 27.12.2021 12.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.25 KB 27.12.2021 12.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 11.02.2021 11.02.2021 2

Announcement regarding the reorganisation

DOCX 37.15 KB 08.02.2021 04.02.2021 3

Announcement regarding the reorganisation

EDOC 42.33 KB 08.02.2021 04.02.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.14 KB 08.02.2021 04.02.2021 3

Decisions / letters / protocols of public notaries

RTF 190.36 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 31.05.2019 31.05.2019 1

Application

DOCX 41.09 KB 31.05.2019 21.05.2019 3

Application

DOCX 41.09 KB 31.05.2019 21.05.2019 3

Application

EDOC 49.73 KB 31.05.2019 21.05.2019 3

Shareholders’ register

EDOC 67.04 KB 31.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.22 KB 15.02.2019 15.02.2019 2

Statement of the Board regarding the payment of the equity

DOC 33 KB 15.02.2019 25.01.2019 1

Statement of the Board regarding the payment of the equity

EDOC 21.11 KB 15.02.2019 25.01.2019 1

Articles of Association

EDOC 53.88 KB 15.02.2019 15.01.2019 1

Application

DOCX 43.21 KB 15.02.2019 15.01.2019 3

Application

EDOC 51.75 KB 15.02.2019 15.01.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.66 KB 15.02.2019 15.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.62 KB 15.02.2019 15.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.84 KB 15.02.2019 15.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.52 KB 15.02.2019 15.01.2019 1

Other documents

EDOC 23.41 KB 15.02.2019 15.01.2019 1

Other documents

DOCX 13.76 KB 15.02.2019 15.01.2019 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 15.02.2019 15.01.2019 2

Protocols/decisions of a company/organisation

EDOC 57.08 KB 15.02.2019 15.01.2019 2

Regulations for the increase/reduction of the equity

EDOC 21.77 KB 15.02.2019 15.01.2019 1

Shareholders’ register

EDOC 43.42 KB 15.02.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 10.08.2018 10.08.2018 2

Articles of Association

EDOC 70.1 KB 10.08.2018 08.08.2018 2

Application

DOCX 45 KB 10.08.2018 23.07.2018 4

Application

EDOC 53.6 KB 10.08.2018 23.07.2018 4

Protocols/decisions of a company/organisation

DOC 48 KB 10.08.2018 23.07.2018 1

Protocols/decisions of a company/organisation

EDOC 56.22 KB 10.08.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 08.06.2018 08.06.2018 2

Application

EDOC 58.31 KB 08.06.2018 05.06.2018 9

Application

DOCX 51.09 KB 08.06.2018 05.06.2018 9

Protocols/decisions of a company/organisation

EDOC 38.13 KB 08.06.2018 05.06.2018 2

Protocols/decisions of a company/organisation

DOC 44 KB 08.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

RTF 187.46 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.77 KB 28.11.2016 28.11.2016 2

Confirmation or consent to legal address

DOC 22 KB 16.11.2016 15.11.2016 2

Confirmation or consent to legal address

PDF 575.34 KB 16.11.2016 15.11.2016 2

Confirmation or consent to legal address

DOC 22 KB 16.11.2016 15.11.2016 2

Confirmation or consent to legal address

EDOC 594.39 KB 16.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

TIF 79.39 KB 20.04.2017 07.11.2016 2

Application

PDF 6.57 MB 01.11.2016 20.10.2016 24

Application

PDF 6.57 MB 01.11.2016 20.10.2016 24

Application

EDOC 6.28 MB 01.11.2016 20.10.2016 24

Shareholders’ register

EDOC 1.51 MB 28.11.2016 17.10.2016 1

Articles of Association

EDOC 41.32 KB 01.11.2016 17.10.2016 2

Protocols/decisions of a company/organisation

DOC 44 KB 01.11.2016 17.10.2016 2

Protocols/decisions of a company/organisation

DOC 44 KB 01.11.2016 17.10.2016 2

Protocols/decisions of a company/organisation

EDOC 45.02 KB 01.11.2016 17.10.2016 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 20.04.2017 29.10.2013 1

Application

TIF 114.12 KB 20.04.2017 25.10.2013 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 20.04.2017 25.06.2012 1

Application

TIF 467.08 KB 20.04.2017 15.06.2012 5

Power of attorney, act of empowerment

TIF 22.48 KB 20.04.2017 12.06.2012 1

Protocols/decisions of a company/organisation

TIF 45.23 KB 20.04.2017 12.06.2012 2

Decisions / letters / protocols of public notaries

TIF 49.05 KB 20.04.2017 06.06.2012 2

Registration certificates

TIF 94.27 KB 20.04.2017 06.06.2012 1

Application

TIF 191.71 KB 20.04.2017 25.05.2012 3

Power of attorney, act of empowerment

TIF 23.31 KB 20.04.2017 25.05.2012 1

Protocols/decisions of a company/organisation

TIF 37.15 KB 20.04.2017 25.05.2012 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 20.04.2017 24.05.2011 2

Application

TIF 160.3 KB 20.04.2017 16.05.2011 2

Power of attorney, act of empowerment

TIF 22.46 KB 20.04.2017 16.05.2011 1

Decisions / letters / protocols of public notaries

TIF 53.02 KB 20.04.2017 15.12.2009 1

Application

TIF 149.27 KB 20.04.2017 27.11.2009 2

Protocols/decisions of a company/organisation

TIF 46.64 KB 20.04.2017 27.11.2009 2

Decisions / letters / protocols of public notaries

TIF 60.97 KB 20.04.2017 23.02.2009 2

Application

TIF 95.28 KB 20.04.2017 18.02.2009 2

Receipts on the publication and state fees

TIF 52.8 KB 20.04.2017 18.02.2009 2

Protocols/decisions of a company/organisation

TIF 26.98 KB 20.04.2017 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 20.04.2017 01.02.2006 2

Registration certificates

TIF 34.24 KB 20.04.2017 01.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 33.17 KB 20.04.2017 27.01.2006 1

Receipts on the publication and state fees

TIF 79.05 KB 20.04.2017 27.01.2006 2

Announcement regarding the legal address

TIF 8.02 KB 20.04.2017 26.01.2006 1

Application

TIF 411.84 KB 20.04.2017 26.01.2006 5

Consent of the auditor

TIF 7.06 KB 20.04.2017 26.01.2006 1

Consent of a member of the Board / executive director

TIF 13.16 KB 20.04.2017 26.01.2006 1

Protocols/decisions of a company/organisation

TIF 69.43 KB 20.04.2017 26.01.2006 2

Sample report

TIF 40.98 KB 20.04.2017 26.01.2006 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