ATEX, SIA

Limited Liability Company, Small company
Place in branch
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ATEX"
Registration number, date 42103038838, 21.08.2006
VAT number LV42103038838 from 12.09.2006 Europe VAT register
Register, date Commercial Register, 21.08.2006
Legal address "Ceļmalas", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 68 771 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

More about company

Actual address "Ceļmalas", Lažas pagasts, Dienvidkurzemes nov., LV-3456
Mobile phone +371 29188114
E-mail atexsia@inbox.lv
Facebook www.facebook.com/siaatex
GBP Show in Google search results
Working hours
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
Industry Kokapstrāde
Description „Atex” SIA – kokapstrāde, zāģmateriālu tirdzniecība. Palešu ražošana, šķelda. Kurināmais. Baļķu iepirkšana.
Kokapstrāde, zāģmateriāli, paletes, šķelda. Zāģmateriālu tirdzniecība. Iepērk baļķus. Malka, kurināmais. Iepērkam, iepirkšana. Kokmateriāli.

Important facts

Saistītie resursi

www.1188.lv www.firmas.lv

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.04.2019
Netherlands Netherlands

Control type: on grounds of the property right

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.09.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.08.2006
* Date on which the decision of the notary public on the appointment took effect

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "AUDRA"

Reg. no. 42103007838
Aizputes nov., Aizpute, Jura Mātera iela 65

60 % 41 263 € 1 € 41 263 Latvia 22.06.2016 05.07.2016

Deltahout B.V. Privāta sabiedrība ar ierobežotu atbildību

Reg. no. NL80q877326B01
Galgkade 6, 3133 Kn Vlaardingen, Netherlands

40 % 27 508 € 1 € 27 508 Netherlands 22.06.2016 05.07.2016

2023 2022 2021
Total payments to state budget (thousands, €) -5.9 -27.39 20.04
Personal income tax (thousands, €) 21.1 17.04 14.9
Statutory social insurance contributions (thousands, €) 58.58 45.23 40.69
Average employees count 18 17 16
Source: SRS
Check online actual tax payments in SRS

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

Liepājas rajons, Lažas pagasts, "Ceļmalas" Until 03.07.2009 15 years ago
Aizputes nov., Lažas pag., "Ceļmalas" Until 04.12.2015 9 years ago
Aizputes nov., Lažas pag., "Ceļmalas" Until 01.07.2021 3 years ago

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
vad. zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi olums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin. PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ATEX PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (95.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2011

 Annual report 28.05.2012  TIF (362.75 KB)

2010

 Annual report 25.05.2011  TIF (372.85 KB)

2009

 Annual report 11.05.2010  TIF (220.09 KB)

2008

 Annual report 12.05.2009  TIF (348.07 KB)

2007

 Annual report 30.06.2008  TIF (510.87 KB)

2006

 Annual report 22.12.2008  TIF (613.58 KB)

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.82 KB 13.07.2016 22.06.2016 1

Articles of Association

 TIF 422.17 KB 13.07.2016 22.06.2016 7

Shareholders’ register

TIF 72.01 KB 13.07.2016 22.06.2016 2

Shareholders’ register

TIF 217.27 KB 20.10.2014 09.10.2014 3

Articles of Association

 TIF 208.81 KB 22.12.2008 10.08.2006 7

Memorandum of association

 TIF 141.36 KB 19.12.2008 10.08.2006 4

Shareholders’ register

TIF 37.94 KB 19.12.2008 10.08.2006 2