Tekstils M, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tekstils M"
Registration number, date 40103682922, 18.06.2013
VAT number None (excluded 11.07.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2013
Legal address Mūkusalas iela 35 – 19, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2025
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

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 1.19 0.14
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1.23 0.54
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Grāmatu izdošana (58.11)
CSP industry
Redakcija NACE 2.1
Grāmatu izdošana (58.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2025
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "ATB Property"

Reg. no. 40203451382
Saldus nov., Nīgrandes pag., "Lubenieki" - 5

100 % 2 800 € 1 € 2 800 Latvia 21.05.2025 28.05.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Megaphone Publishers" Until 28.05.2025 6.5 months ago
Sabiedrība ar ierobežotu atbildību "Cityness" Until 12.03.2014 11 years ago

Historical addresses

Rīga, Torņa iela 11 Until 10.08.2020 5 years ago
Jelgava, Aveņu iela 8 Until 28.05.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2025  ZIP €11.00
Annual report 2022 PDF
protokols22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (467.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums MP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums MP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.09.2019  PDF (469.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums MP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums MP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums MP 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums MP 2014 DOCX

2013

Annual report 18.06.2013 - 31.12.2013 02.02.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums Cityness 2013 osk DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.83 KB 28.05.2025 21.05.2025 1

Articles of Association

EDOC 23.73 KB 28.05.2025 21.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.4 KB 28.05.2025 21.05.2025 1

Shareholders’ register

EDOC 24.53 KB 28.05.2025 21.05.2025 1

Shareholders’ register

EDOC 24.73 KB 28.05.2025 21.05.2025 1

Shareholders’ register

EDOC 1.53 MB 01.07.2016 20.06.2016 2

Amendments to the Articles of Association

EDOC 27.74 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 21.94 KB 21.06.2016 20.06.2016 1

Articles of Association

TIF 41.84 KB 13.03.2014 12.12.2013 2

Memorandum of association

TIF 67.01 KB 17.07.2013 06.06.2013 2

Articles of Association

TIF 24.74 KB 17.07.2013 04.06.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.62 KB 28.05.2025 21.05.2025 1

Application

EDOC 50.08 KB 28.05.2025 21.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.43 KB 28.05.2025 21.05.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 45.09 KB 28.05.2025 21.05.2025 1

Protocols/decisions of a company/organisation

EDOC 20.22 KB 28.05.2025 21.05.2025 1

Decisions / letters / protocols of public notaries

RTF 52.55 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 10.08.2020 10.08.2020 2

Application

TIF 188.98 KB 05.08.2020 28.07.2020 5

Decisions / letters / protocols of public notaries

DOCX 35.03 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.25 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.03 KB 08.07.2016 08.07.2016 2

Application

EDOC 45.07 KB 21.06.2016 20.06.2016 2

Application

DOCX 32.75 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30.25 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.9 KB 13.03.2014 12.03.2014 2

Protocols/decisions of a company/organisation

TIF 81.84 KB 13.03.2014 12.12.2013 2

Application

TIF 129.25 KB 13.03.2014 09.12.2013 2

Registration certificates

TIF 107.61 KB 13.03.2014 18.06.2013 1

Decisions / letters / protocols of public notaries

TIF 62.36 KB 17.07.2013 18.06.2013 2

Registration certificates

TIF 111.73 KB 17.07.2013 18.06.2013 1

Application

TIF 260.2 KB 17.07.2013 10.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 48.67 KB 17.07.2013 07.06.2013 1

Announcement regarding the legal address

TIF 19.25 KB 17.07.2013 06.06.2013 1

Confirmation or consent to legal address

TIF 26.15 KB 17.07.2013 06.06.2013 1

Confirmation or consent to legal address

TIF 13.19 KB 05.08.2020 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