TXCom, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
276 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 21.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TXCom" |
| Registration number, date | 40203348396, 24.09.2021 |
| VAT number | None (excluded 17.05.2024) Europe VAT register |
| Register, date | Commercial Register, 24.09.2021 |
| Legal address | Kalna iela 1, Andrupene, Andrupenes pag., Krāslavas nov., LV-5687 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive 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, €) | 2.73 | 1.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 1.04 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANIMA GROUP"Reg. no. 40103698393
|
99.82 % | 559 | € 5 | € 2 795 | Latvia | 22.02.2024 | 28.03.2024 |
Natural person |
0.18 % | 1 | € 5 | € 5 | Latvia | 22.02.2024 | 28.03.2024 |
Historical addresses
| Rēzekne, Maskavas iela 24 - 66 | Until 28.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 24.09.2021 - 31.12.2022 | 05.06.2023 | PDF (559.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 34.01 KB | 22.03.2024 | 21.03.2024 | 1 |
Articles of Association |
EDOC | 33.4 KB | 22.03.2024 | 22.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.41 KB | 19.03.2024 | 22.02.2024 | 1 |
Articles of Association |
39.44 KB | 24.09.2021 | 22.09.2021 | 1 | |
Articles of Association |
39.44 KB | 24.09.2021 | 22.09.2021 | 1 | |
Memorandum of Association |
45.67 KB | 24.09.2021 | 22.09.2021 | 1 | |
Memorandum of Association |
45.67 KB | 24.09.2021 | 22.09.2021 | 1 | |
Shareholders’ register |
38.39 KB | 24.09.2021 | 22.09.2021 | 1 | |
Shareholders’ register |
38.39 KB | 24.09.2021 | 22.09.2021 | 1 |
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 | 84.89 KB | 20.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 26.29 KB | 10.06.2024 | 06.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.83 KB | 20.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 38.64 KB | 28.03.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.51 KB | 28.03.2024 | 25.03.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 24.29 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.63 KB | 19.01.2024 | 18.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
369.16 KB | 19.07.2022 | 19.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 24.09.2021 | 24.09.2021 | 2 |
Articles of Association |
70.05 KB | 24.09.2021 | 22.09.2021 | 1 | |
Application |
45.54 KB | 24.09.2021 | 22.09.2021 | 1 | |
Application |
45.54 KB | 24.09.2021 | 22.09.2021 | 1 | |
Memorandum of Association |
76.28 KB | 24.09.2021 | 22.09.2021 | 1 | |
Shareholders’ register |
68.99 KB | 24.09.2021 | 22.09.2021 | 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