UZBEKTEXTIL, tirdzniecības nams, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
20 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību tirdzniecības nams "UZBEKTEXTIL"
Registration number, date 41503058116, 27.12.2011
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 27.12.2011
Legal address Brjanskas iela 24 – 5, Daugavpils, LV-5415 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.05.2024 405.74 0.00 0.00 0.00 08.05.2024
12.04.2024 404.96 0.00 0.00 0.00 12.04.2024
13.03.2024 404.06 0.00 0.00 0.00 13.03.2024
14.02.2024 403.22 0.00 0.00 0.00 14.02.2024
15.01.2024 402.33 0.00 0.00 0.00 15.01.2024
20.12.2023 401.48 0.00 0.00 0.00 20.12.2023
21.11.2023 399.74 0.00 0.00 0.00 21.11.2023
13.10.2023 397.40 0.00 0.00 0.00 13.10.2023
11.09.2023 395.50 0.00 0.00 0.00 11.09.2023
07.08.2023 393.40 0.00 0.00 0.00 07.08.2023
13.06.2023 390.10 0.00 0.00 0.00 13.06.2023
09.05.2023 388.00 0.00 0.00 0.00 09.05.2023
12.04.2023 334.52 0.00 0.00 0.00 12.04.2023
07.03.2023 333.45 0.00 0.00 0.00 07.03.2023
07.02.2023 332.61 0.00 0.00 0.00 07.02.2023
09.01.2023 331.74 0.00 0.00 0.00 09.01.2023
19.12.2022 331.11 0.00 0.00 0.00 19.12.2022
07.11.2022 329.29 0.00 0.00 0.00 07.11.2022
18.10.2022 328.09 0.00 0.00 0.00 18.10.2022
07.06.2022 266.97 0.00 0.00 0.00 07.06.2022
09.05.2022 266.05 0.00 0.00 0.00 09.05.2022
07.04.2022 265.02 0.00 0.00 0.00 07.04.2022
18.03.2022 264.36 0.00 0.00 0.00 18.03.2022
07.12.2020 184.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 181.73 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 179.56 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 177.46 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 175.29 0.00 0.00 0.00 11.08.2020 16:07
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2012

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2011
* 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

5 % 5 LVL 20 LVL 100 Uzbekistan 26.04.2012 03.05.2012

PESHKUTEKS Uzbekistānas-Baltkrievijas kopuzņēmums

Reg. no. 7
Uzbekistāna, Buhāras apgabals, Pešķu rajons, Ibn-Sino, Kurgontepa 1

69 % 69 LVL 20 LVL 1 380 Uzbekistan 03.05.2012 27.12.2011

Natural person

26 % 26 LVL 20 LVL 520 Belarus 27.12.2011 27.12.2011

Apply information changes

ML

"Uzbektextil", SIA

Brjanskas 24-5, Daugavpils, LV-5415 Check address owners

Tekstilizstrādājumu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadzin XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
vadzin XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 16.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 25.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin XLSX

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
vadzin XLSX

2018

 Annual report 01.01.2018 - 31.12.2018 11.06.2019  ZIP €11.00
Annual report 2018 PDF
vadzin XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2019  ZIP €11.00
Annual report 2017 PDF
VADZIN XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 27.12.2011 - 31.12.2012 26.04.2013  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 18.7 KB 08.05.2012 26.04.2012 1

Articles of Association

 TIF 57.75 KB 08.05.2012 26.04.2012 1

Shareholders’ register

TIF 68.38 KB 08.05.2012 26.04.2012 2

Articles of Association

 TIF 74.32 KB 29.12.2011 20.12.2011 2

Memorandum of association

 TIF 129.87 KB 29.12.2011 20.12.2011 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.31 KB 29.12.2011 08.12.2011 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.78 KB 29.12.2011 08.12.2011 3

Translations of the articles of association of foreign companies

TIF 1.41 MB 29.12.2011 05.02.2002 34

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 40.64 KB 08.05.2012 03.05.2012 2

Application

 TIF 140.54 KB 08.05.2012 26.04.2012 4

Power of attorney, act of empowerment

 TIF 88.46 KB 08.05.2012 26.04.2012 2

Protocols/decisions of a company/organisation

 TIF 48.72 KB 08.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.72 KB 29.12.2011 27.12.2011 1

Registration certificates

 TIF 65.41 KB 29.12.2011 27.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.12 KB 29.12.2011 21.12.2011 1

Announcement regarding the legal address

 TIF 17.65 KB 29.12.2011 20.12.2011 1

Application

 TIF 148.44 KB 29.12.2011 20.12.2011 4

Appraisal reports

 TIF 51.3 KB 29.12.2011 20.12.2011 2

Confirmation or consent to legal address

 TIF 12.9 KB 29.12.2011 20.12.2011 1

Power of attorney, act of empowerment

 TIF 52.66 KB 29.12.2011 01.12.2011 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