Adtex Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
5K+ by profit
383 by paid taxes
302 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Adtex Group
Registration number, date 40203285847, 18.01.2021
VAT number LV40203285847 from 17.02.2021 Europe VAT register
Register, date Commercial Register, 18.01.2021
Legal address Ventspils iela 43, Rīga, LV-1002 Check address owners
Fixed capital 5 500 EUR, registered payment 18.01.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.64 3.59 3.95
Personal income tax (thousands, €) 4.18 2.96 0.23
Statutory social insurance contributions (thousands, €) 14.67 11.17 2.66
Average employees count 5 4 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
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   18.01.2021
* 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 % 55 € 100 € 5 500 Latvia 18.01.2021 18.01.2021

Apply information changes

ML

"Adtex Group", SIA

Ventspils 43, Rīga LV-1002 Check address owners

Internetveikali, e-komercija

https://www.petitbabu.eu/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (295.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (255.44 KB) €11.00

2021

 Annual report 18.01.2021 - 31.12.2021 16.06.2022  PDF (573.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.82 KB 18.01.2021 13.01.2021 1

Memorandum of Association

 DOCX 21.38 KB 18.01.2021 13.01.2021 1

Shareholders’ register

DOCX 20.12 KB 18.01.2021 11.01.2021 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

 EDOC 65.95 KB 18.01.2021 18.01.2021 2

Announcement regarding the legal address

 DOCX 18.91 KB 18.01.2021 13.01.2021 1

Announcement regarding the legal address

 EDOC 24.36 KB 18.01.2021 13.01.2021 1

Articles of Association

 EDOC 23.96 KB 18.01.2021 13.01.2021 1

Application

 DOCX 34.36 KB 18.01.2021 13.01.2021 1

Application

 EDOC 39.56 KB 18.01.2021 13.01.2021 1

Appraisal reports

 DOCX 22.86 KB 18.01.2021 13.01.2021 1

Appraisal reports

 EDOC 28.39 KB 18.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 80.17 KB 18.01.2021 13.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 80.09 KB 18.01.2021 13.01.2021 1

Confirmation or consent to legal address

 PDF 250.94 KB 18.01.2021 13.01.2021 1

Confirmation or consent to legal address

 EDOC 251.99 KB 18.01.2021 13.01.2021 1

Memorandum of Association

 EDOC 26.68 KB 18.01.2021 13.01.2021 1

Shareholders’ register

EDOC 25.55 KB 18.01.2021 11.01.2021 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