TX Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TX Solutions"
Registration number, date 40103750504, 21.01.2014
VAT number LV40103750504 from 11.02.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Jūras iela 33, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 21.01.2014
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, €) 8.44 13.76 32.58
Personal income tax (thousands, €) 1.73 0.91 5.16
Statutory social insurance contributions (thousands, €) 3.35 2.10 11.90
Average employees count 2 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
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   21.01.2014
* 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 % 2 800 € 1 € 2 800 25.03.2014 28.03.2014

Apply information changes

"TX Solutions", SIA

Ģertrūdes 10-18, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

http://txsolutions.lv/

Historical addresses

Rīga, Bauskas iela 201-47 Until 28.03.2014 11 years ago
Rīga, Ģertrūdes iela 10/12-18 Until 05.08.2014 11 years ago
Rīga, Ģertrūdes iela 10 - 18 Until 02.12.2016 9 years ago
Rīga, Elizabetes iela 19 - 2 Until 27.09.2018 7 years ago
Rīga, Vaļņu iela 9 - 8 Until 15.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (931.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (970.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (953.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (960.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (880.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.78 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.97 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (3.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.04.2017  PDF (2.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (918.42 KB) €8.00

2014

Annual report 21.01.2014 - 31.12.2014 08.05.2015  HTML (90.48 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 79.9 KB 07.11.2017 01.11.2017 1

Amendments to the Articles of Association

DOCX 79.9 KB 07.11.2017 01.11.2017 1

Articles of Association

DOCX 76.5 KB 07.11.2017 01.11.2017 1

Articles of Association

DOCX 76.5 KB 07.11.2017 01.11.2017 1

Shareholders’ register

TIF 56.81 KB 01.04.2014 25.03.2014 2

Articles of Association

TIF 27.65 KB 31.01.2014 13.01.2014 1

Memorandum of Association

TIF 32.89 KB 31.01.2014 13.01.2014 1

Shareholders’ register

TIF 44.84 KB 31.01.2014 13.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 420.02 KB 15.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

RTF 190.76 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 19.05.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 27.09.2018 27.09.2018 2

Statement regarding the beneficial owners

DOCX 61.49 KB 27.09.2018 27.09.2018 5

Statement regarding the beneficial owners

EDOC 69.91 KB 27.09.2018 27.09.2018 5

Application

EDOC 44.53 KB 27.09.2018 21.09.2018 4

Application

DOCX 35.95 KB 27.09.2018 21.09.2018 4

Confirmation or consent to legal address

EDOC 274.29 KB 27.09.2018 21.09.2018 2

Confirmation or consent to legal address

PDF 687.02 KB 27.09.2018 21.09.2018 2

Power of attorney, act of empowerment

EDOC 594.6 KB 27.09.2018 21.09.2018 3

Power of attorney, act of empowerment

PDF 1.14 MB 27.09.2018 21.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 07.11.2017 07.11.2017 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 07.11.2017 07.11.2017 2

Amendments to the Articles of Association

EDOC 61.18 KB 07.11.2017 01.11.2017 1

Articles of Association

EDOC 59.69 KB 07.11.2017 01.11.2017 1

Application

EDOC 6.35 MB 07.11.2017 01.11.2017 24

Application

PDF 6.63 MB 07.11.2017 01.11.2017 24

Application

PDF 6.63 MB 07.11.2017 01.11.2017 24

Application

PDF 6.63 MB 07.11.2017 01.11.2017 24

Application

PDF 6.63 MB 07.11.2017 01.11.2017 24

Application

EDOC 6.35 MB 07.11.2017 01.11.2017 24

Protocols/decisions of a company/organisation

DOC 136.5 KB 07.11.2017 01.11.2017 1

Protocols/decisions of a company/organisation

DOC 136.5 KB 07.11.2017 01.11.2017 1

Protocols/decisions of a company/organisation

EDOC 58.55 KB 07.11.2017 01.11.2017 1

Decisions / letters / protocols of public notaries

TIF 41.6 KB 07.12.2016 02.12.2016 1

Announcement regarding the legal address

TIF 23.19 KB 13.08.2018 28.11.2016 1

Application

TIF 214.04 KB 07.12.2016 28.11.2016 6

Decisions / letters / protocols of public notaries

TIF 66.94 KB 06.08.2014 05.08.2014 2

Application

TIF 177.16 KB 06.08.2014 29.07.2014 2

Other documents

TIF 138.06 KB 06.08.2014 18.06.2014 2

Decisions / letters / protocols of public notaries

TIF 70.94 KB 01.04.2014 28.03.2014 2

Application

TIF 62.25 KB 01.04.2014 25.03.2014 1

Confirmation or consent to legal address

TIF 24.42 KB 01.04.2014 24.03.2014 1

Decisions / letters / protocols of public notaries

TIF 52.26 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 85.95 KB 31.01.2014 21.01.2014 1

Announcement regarding the legal address

TIF 10.36 KB 31.01.2014 13.01.2014 1

Application

TIF 150.16 KB 31.01.2014 13.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 45.33 KB 31.01.2014 13.01.2014 1

Confirmation or consent to legal address

TIF 15.36 KB 31.01.2014 13.01.2014 1

Other documents

TIF 17.9 KB 31.01.2014 13.01.2014 1

Power of attorney, act of empowerment

TIF 167.01 KB 01.04.2014 24.01.2013 4

Other documents

EDOC 2.18 MB 02.12.2016 30.09.2002 8

Other documents

PDF 2.43 MB 02.12.2016 30.09.2002 8

Other documents

PDF 2.43 MB 02.12.2016 30.09.2002 8
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