Tex Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tex Baltic"
Registration number, date 40103409849, 26.04.2011
VAT number LV40103409849 from 03.05.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Liepājas iela 3D, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 06.03.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 4.76 2.60 8.79
Personal income tax (thousands, €) 1.10 1.50 3.51
Statutory social insurance contributions (thousands, €) 2.84 3.77 6.06
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 11.07.2019
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.  08.08.2016
* 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

100 % 2 840 € 1 € 2 840 03.08.2016 08.08.2016

Apply information changes

"Tex Baltic", SIA

Liepājas 3D, Rīga, LV-1002 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

Historical addresses

Rīga, Ulbrokas iela 9-5 Until 05.08.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.04.2025  PDF (79.72 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (139.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (139.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (142.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (134.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (858.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (139.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (489.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (637.57 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Tex Baltic PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 26.04.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.05 KB 19.08.2016 03.08.2016 1

Articles of Association

 TIF 64.71 KB 19.08.2016 03.08.2016 3

Shareholders’ register

TIF 70.09 KB 19.08.2016 03.08.2016 2

Amendments to the Articles of Association

 TIF 14.14 KB 09.03.2015 03.03.2015 1

Articles of Association

 TIF 20.65 KB 09.03.2015 03.03.2015 2

Shareholders’ register

TIF 73.43 KB 09.03.2015 03.03.2015 2

Shareholders’ register

TIF 16.41 KB 18.06.2012 24.05.2012 1

Amendments to the Articles of Association

 TIF 13.55 KB 18.06.2012 22.05.2012 1

Articles of Association

 TIF 14.92 KB 18.06.2012 22.05.2012 1

Articles of Association

 TIF 29.79 KB 20.05.2011 16.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 33.2 KB 20.05.2011 16.05.2011 1

Shareholders’ register

TIF 27.38 KB 20.05.2011 16.05.2011 1

Articles of Association

 TIF 14.14 KB 29.04.2011 19.04.2011 1

Memorandum of Association

 TIF 18.7 KB 29.04.2011 19.04.2010 1

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 59.03 KB 19.08.2016 08.08.2016 2

Application

 TIF 146.72 KB 19.08.2016 03.08.2016 3

Protocols/decisions of a company/organisation

 TIF 63.24 KB 19.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 09.03.2015 06.03.2015 2

Application

 TIF 149.43 KB 09.03.2015 03.03.2015 3

Protocols/decisions of a company/organisation

 TIF 58.65 KB 09.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 28.36 KB 06.08.2013 05.08.2013 1

Confirmation or consent to legal address

 TIF 12.94 KB 06.08.2013 26.07.2013 1

Application

 TIF 115.35 KB 06.08.2013 25.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 18.06.2012 15.06.2012 2

Application

 TIF 146.78 KB 18.06.2012 22.05.2012 5

Protocols/decisions of a company/organisation

 TIF 19.14 KB 18.06.2012 22.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 66.36 KB 20.05.2011 19.05.2011 2

Application

 TIF 268.82 KB 20.05.2011 16.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.61 KB 20.05.2011 16.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.26 KB 20.05.2011 16.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 53.45 KB 20.05.2011 16.05.2011 1

Power of attorney, act of empowerment

 TIF 21.97 KB 20.05.2011 16.05.2011 1

Protocols/decisions of a company/organisation

 TIF 25.91 KB 20.05.2011 16.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.99 KB 29.04.2011 26.04.2011 2

Registration certificates

 TIF 53.58 KB 29.04.2011 26.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 29.04.2011 21.04.2011 1

Announcement regarding the legal address

 TIF 6.74 KB 29.04.2011 19.04.2011 1

Application

 TIF 97.75 KB 29.04.2011 19.04.2011 3
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