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 | Liquidation proceeding, 20.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VIVA TEX" |
| Registration number, date | 42103033154, 15.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Oskara Kalpaka iela 101 – 31, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.03.2018)
- No reorganizations
- 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, €) | 0 | 0.08 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 20.03.2018 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 15.09.2004 | 15.09.2004 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 15.09.2004 | 15.09.2004 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas pazinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas pazinojums 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (191.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (96.95 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report | 06.04.2010 | TIF (358.44 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (254.44 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (634.58 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (2.61 MB) | ||
2005 |
Annual report | 23.11.2012 | TIF (612 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.91 KB | 23.11.2012 | 30.08.2004 | 2 |
Memorandum of association |
TIF | 71.46 KB | 23.11.2012 | 30.08.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.85 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 320.79 KB | 15.03.2018 | 14.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.82 KB | 15.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 23.11.2012 | 23.04.2009 | 2 |
Application |
TIF | 67.19 KB | 23.11.2012 | 20.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.17 KB | 23.11.2012 | 20.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 23.11.2012 | 20.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.92 KB | 23.11.2012 | 15.09.2004 | 1 |
Registration certificates |
TIF | 27.46 KB | 23.11.2012 | 15.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 23.11.2012 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.81 KB | 23.11.2012 | 31.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.55 KB | 23.11.2012 | 30.08.2004 | 1 |
Application |
TIF | 88.34 KB | 23.11.2012 | 30.08.2004 | 4 |
Consent of the auditor |
TIF | 5.22 KB | 23.11.2012 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.42 KB | 23.11.2012 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.76 KB | 23.11.2012 | 30.08.2004 | 1 |
Sample report |
TIF | 17.48 KB | 23.11.2012 | 30.08.2004 | 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