ADEXTRA, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
230 by profit
48 by paid taxes
26 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADEXTRA" |
| Registration number, date | 40103312392, 09.08.2010 |
| VAT number | LV40103312392 from 13.02.2020 Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Rītausmas iela 2B, Rīga, LV-1058 Check address owners |
| Fixed capital | 9 002 EUR, registered payment 16.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 128.07 | 72.52 | 10.86 |
| Personal income tax (thousands, €) | 28.79 | 14.93 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 53.77 | 28.02 | 6.91 |
| Average employees count | 18 | 15 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
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 | 05.09.2016 |
* 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 % | 643 | € 14 | € 9 002 | Latvia | 13.01.2020 | 16.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 157 | Until 07.12.2015 | 9 years ago |
|---|---|---|
| Rīga, Prūšu iela 24 k-1 - 6 | Until 05.09.2016 | 8 years ago |
| Rīga, Graudu iela 58 | Until 25.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA ADEXTRA lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | PDF (269.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (463.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (507.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 ADX Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (327.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (288.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (336.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi Adextra 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi Adextra 2014 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumi Adextra - Copy | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojumi Adextra |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.91 KB | 13.01.2020 | 13.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 26.03 KB | 13.01.2020 | 10.01.2020 | 1 |
Articles of Association |
TIF | 48.78 KB | 13.01.2020 | 10.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.57 KB | 13.01.2020 | 10.01.2020 | 1 |
Shareholders’ register |
TIF | 435.66 KB | 12.09.2016 | 11.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.46 KB | 17.11.2015 | 10.11.2015 | 1 |
Articles of Association |
TIF | 401.63 KB | 17.11.2015 | 10.11.2015 | 4 |
Shareholders’ register |
TIF | 220.64 KB | 17.11.2015 | 10.11.2015 | 2 |
Shareholders’ register |
TIF | 181.28 KB | 17.11.2015 | 10.11.2015 | 3 |
Articles of Association |
TIF | 384.68 KB | 16.08.2010 | 04.08.2010 | 5 |
Memorandum of Association |
TIF | 115.58 KB | 16.08.2010 | 04.08.2010 | 2 |
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 | 65.82 KB | 16.01.2020 | 16.01.2020 | 2 |
Application |
TIF | 97.37 KB | 13.01.2020 | 13.01.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.09 KB | 13.01.2020 | 12.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.25 KB | 13.01.2020 | 10.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 13.01.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
TIF | 123.26 KB | 24.04.2019 | 15.04.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.74 KB | 24.04.2019 | 06.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.94 KB | 12.09.2016 | 05.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.9 KB | 12.09.2016 | 26.08.2016 | 1 |
Application |
TIF | 2.06 MB | 12.09.2016 | 11.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.76 KB | 12.09.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 17.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 207.08 KB | 17.11.2015 | 10.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 10.71 KB | 17.11.2015 | 10.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.25 KB | 17.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.57 KB | 16.08.2010 | 09.08.2010 | 1 |
Registration certificates |
TIF | 164.12 KB | 16.08.2010 | 09.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 35.73 KB | 16.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 624.23 KB | 16.08.2010 | 04.08.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 43.99 KB | 16.08.2010 | 04.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 57.21 KB | 16.08.2010 | 04.08.2010 | 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