TEXTIL A.A.A, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEXTIL A.A.A"
Registration number, date 40003087203, 24.08.1992
VAT number LV40003087203 from 18.08.1998 Europe VAT register
Register, date Commercial Register, 31.10.2003
Legal address Salamandras iela 6, Rīga, LV-1024 Check address owners
Fixed capital 25 600 EUR, registered payment 09.01.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 200.14 177.71 123.26
Personal income tax (thousands, €) 33.77 47.67 56.22
Statutory social insurance contributions (thousands, €) 57.77 64.24 50.38
Average employees count 12 12 12

Industries

Industry from zl.lv Tekstilizstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu vairumtirdzniecība (46.41)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu vairumtirdzniecība (46.41)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu vairumtirdzniecība (46.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2009
* 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 % 160 € 64 € 10 240 28.08.2018 12.09.2018

Natural person

40 % 160 € 64 € 10 240 28.08.2018 12.09.2018

Natural person

20 % 80 € 64 € 5 120 28.08.2018 12.09.2018

Procures

Period Rights Person

From 10.06.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.06.2024 )

Apply information changes

"Textil A.A.A", SIA

Salamandras 6, Rīga LV-1024 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību kopuzņēmums komercfirma Rīga "BURA" Until 31.10.2003 22 years ago

Historical addresses

Rīga, Bērzupes iela 13-22 Until 14.11.1996 29 years ago
Rīga, Aleksandra Bieziņa iela 3-70 Until 31.10.2003 22 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.4 KB 10.09.2018 28.08.2018 2

Articles of Association

TIF 58.91 KB 08.01.2021 04.12.2014 1

Restricted documents
available by request to LR Company register

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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