TX1337, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 04.03.2022
Business form Limited Liability Company
Registered name SIA "TX1337"
Registration number, date 40203243877, 10.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.03.2020
Legal address Sesku iela 7 k-1 – 59, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 10.03.2020
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 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.03.2022
* 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 % 1 € 1 € 1 10.03.2020 10.03.2020

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 24.11.2022  PDF (79.24 KB) €11.00

2020

Annual report 10.03.2020 - 31.12.2020 24.11.2022  PDF (79.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 117.27 KB 10.03.2020 05.03.2020 4

Memorandum of Association

PDF 93.74 KB 10.03.2020 05.03.2020 1

Shareholders’ register

PDF 356.12 KB 10.03.2020 05.03.2020 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 62.14 KB 14.04.2022 14.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 14.04.2022 14.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.91 KB 11.04.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 04.03.2022 04.03.2022 2

Application

TIF 147.18 KB 29.12.2021 23.12.2021 6

Protocols/decisions of a company/organisation

TIF 11.52 KB 29.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 10.03.2020 10.03.2020 2

Announcement regarding the legal address

PDF 70.85 KB 10.03.2020 05.03.2020 1

Announcement regarding the legal address

EDOC 78.87 KB 10.03.2020 05.03.2020 1

Articles of Association

EDOC 120.66 KB 10.03.2020 05.03.2020 4

Application

PDF 440.62 KB 10.03.2020 05.03.2020 3

Application

EDOC 434.13 KB 10.03.2020 05.03.2020 3

Confirmation or consent to legal address

PDF 145.11 KB 10.03.2020 05.03.2020 1

Confirmation or consent to legal address

EDOC 153.59 KB 10.03.2020 05.03.2020 1

Memorandum of Association

EDOC 99.95 KB 10.03.2020 05.03.2020 1

Shareholders’ register

EDOC 352.87 KB 10.03.2020 05.03.2020 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
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