ADRIX Group, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
29 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "ADRIX Group" |
| Registration number, date | 40203316441, 10.05.2021 |
| VAT number | LV40203316441 from 14.12.2021 Europe VAT register |
| Register, date | Commercial Register, 10.05.2021 |
| Legal address | Gagarina iela 4 – 1, Eglaine, Eglaines pag., Augšdaugavas nov., LV-5444 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2021 |
| 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
- No contacts information
- 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, €) | 22.96 | 12.36 | 2.02 |
| Personal income tax (thousands, €) | 0.96 | 0.85 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 6.18 | 1.71 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | 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 | 10.05.2021 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 10.05.2021 | 10.05.2021 |
Historical addresses
| Ilūkstes nov., Eglaines pag., Eglaine, Gagarina iela 4 - 1 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums Adrix | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADRIX vadibas paz | |||||
2021 |
Annual report | 10.05.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.53 KB | 10.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOCX | 18.73 KB | 10.05.2021 | 16.04.2021 | 1 |
Memorandum of Association |
DOCX | 25.88 KB | 10.05.2021 | 16.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.25 KB | 10.05.2021 | 10.05.2021 | 1 |
Application |
EDOC | 55.51 KB | 10.05.2021 | 10.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.76 KB | 10.05.2021 | 10.05.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
190.01 KB | 10.05.2021 | 06.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.15 KB | 10.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 10.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 23.91 KB | 10.05.2021 | 16.04.2021 | 1 |
Memorandum of Association |
EDOC | 28.63 KB | 10.05.2021 | 16.04.2021 | 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