UZBEKTEXTIL, tirdzniecības nams, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
9 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību tirdzniecības nams "UZBEKTEXTIL" |
| Registration number, date | 41503058116, 27.12.2011 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Brjanskas iela 24 – 5, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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 | 469.51 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 467.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 465.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 464.23 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 462.37 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 12.06.2024 | 460.35 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 405.74 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 404.96 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 404.06 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 403.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 402.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 401.48 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 399.74 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 397.40 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 395.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 393.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 390.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 388.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 334.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 333.45 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 332.61 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 331.74 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 331.11 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 329.29 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 328.09 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 266.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 266.05 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 265.02 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 264.36 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 184.49 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 181.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 179.56 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 177.46 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 175.29 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Belarus | Belarus |
|
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 | 03.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2011 |
* 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 |
5 % | 5 | LVL 20 | LVL 100 | Uzbekistan | 26.04.2012 | 03.05.2012 |
PESHKUTEKS Uzbekistānas-Baltkrievijas kopuzņēmumsReg. no. 7
|
69 % | 69 | LVL 20 | LVL 1 380 | Uzbekistan | 03.05.2012 | 27.12.2011 |
Natural person |
26 % | 26 | LVL 20 | LVL 520 | Belarus | 27.12.2011 | 27.12.2011 |
Contacts in cooperation with
Apply information changes
ML
"Uzbektextil", SIA
Brjanskas 24-5, Daugavpils, LV-5415 Check address owners
Tekstilizstrādājumu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadzin | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadzin | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadzin | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADZIN | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.12.2011 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.7 KB | 08.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 57.75 KB | 08.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 68.38 KB | 08.05.2012 | 26.04.2012 | 2 |
Articles of Association |
TIF | 74.32 KB | 29.12.2011 | 20.12.2011 | 2 |
Memorandum of association |
TIF | 129.87 KB | 29.12.2011 | 20.12.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 90.31 KB | 29.12.2011 | 08.12.2011 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 80.78 KB | 29.12.2011 | 08.12.2011 | 3 |
Translations of the articles of association of foreign companies |
TIF | 1.41 MB | 29.12.2011 | 05.02.2002 | 34 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 08.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 140.54 KB | 08.05.2012 | 26.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 88.46 KB | 08.05.2012 | 26.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 08.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 29.12.2011 | 27.12.2011 | 1 |
Registration certificates |
TIF | 65.41 KB | 29.12.2011 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.12 KB | 29.12.2011 | 21.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.65 KB | 29.12.2011 | 20.12.2011 | 1 |
Application |
TIF | 148.44 KB | 29.12.2011 | 20.12.2011 | 4 |
Appraisal reports |
TIF | 51.3 KB | 29.12.2011 | 20.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 29.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 52.66 KB | 29.12.2011 | 01.12.2011 | 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