Teksapoiss OU filiāle Latvijā
Branch of Foreign Company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Teksapoiss OU filiāle Latvijā |
| Registration number, date | 40103827424, 16.09.2014 |
| VAT number | LV40103827424 from 25.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.09.2014 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 224.29 | 246.65 | 253.57 |
| Personal income tax (thousands, €) | 24.79 | 23.44 | 25.47 |
| Statutory social insurance contributions (thousands, €) | 57.93 | 60.04 | 60.51 |
| Average employees count | 12 | 13 | 13 |
| Received COVID-19 downtime support | 04.01.2022, 4 678.89 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 09.03.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Teksapoiss OUReg. no. 10791379
|
100 % | 0 | € 0 | € 0 | Estonia | 16.09.2014 | 01.09.2017 |
Historical company names
| Teksapoiss OU fililāle Latvijā | Until 28.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 3 - 123 | Until 25.02.2022 | 3 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 10.10.2019 | 6 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.53 KB | 09.02.2021 | 14.12.2020 | 8 |
Memorandum of Association |
TIF | 96.48 KB | 13.10.2014 | 10.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 295.27 KB | 13.10.2014 | 05.09.2014 | 7 |
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 | 31.82 KB | 25.02.2022 | 25.02.2022 | 2 |
Application |
DOCX | 45.17 KB | 22.02.2022 | 22.02.2022 | 3 |
Application |
DOCX | 45.17 KB | 22.02.2022 | 22.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 09.03.2021 | 09.03.2021 | 2 |
Power of attorney, act of empowerment |
DOCX | 14.49 KB | 09.03.2021 | 18.02.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 20.64 KB | 09.03.2021 | 18.02.2021 | 1 |
Application |
DOCX | 44.33 KB | 18.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 53.39 KB | 18.02.2021 | 18.02.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 104.49 KB | 09.02.2021 | 04.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 10.10.2019 | 10.10.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 18.8 KB | 10.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 2.49 KB | 10.10.2019 | 27.09.2019 | 1 |
Application |
ASICE | 46.86 KB | 10.10.2019 | 24.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 01.09.2017 | 01.09.2017 | 2 |
Copy of the personal identification document |
TIF | 145.87 KB | 09.02.2021 | 16.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 29.10.2014 | 28.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.73 KB | 13.10.2014 | 16.09.2014 | 2 |
Application |
TIF | 464.64 KB | 13.10.2014 | 12.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 113.57 KB | 13.10.2014 | 10.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.9 KB | 13.10.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 190.95 KB | 13.10.2014 | 03.06.2014 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 296.18 KB | 13.10.2014 | 22.12.2011 | 5 |
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