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

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

Saistītie resursi

www.1188.lv www.firmas.lv

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 18.04.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

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		11.02.2025

* 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
SIA "AUDRA" Reg. no. 42103007838 Dienvidkurzemes nov., Aizpute, Jura Mātera iela 65	60 %	41 263	€ 1	€ 41 263	Latvia	13.01.2025	11.02.2025
PGS RDB Pallets Reg. no. 0561.777.676 Torhoutse Baan 5, box 2, 8470 Gistel, Beļģija	40 %	27 508	€ 1	€ 27 508	Belgium	13.01.2025	11.02.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

SIA "AUDRA"

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

60 %

41 263

€ 1

€ 41 263

Latvia

13.01.2025

11.02.2025

PGS RDB Pallets

Reg. no. 0561.777.676
Torhoutse Baan 5, box 2, 8470 Gistel, Beļģija

40 %

27 508

€ 1

€ 27 508

Belgium

13.01.2025

11.02.2025

Taxes payments to government budget

	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

Industries

Industry from zl.lv	Kokapstrāde
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Koksnes apstrāde un apdare (16.12)
Field from SRS Redakcija NACE 2.0	Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Redakcija NACE 2.0	Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Liepājas rajons, Lažas pagasts, "Ceļmalas"	Until 03.07.2009	16 years ago
Aizputes nov., Lažas pag., "Ceļmalas"	Until 04.12.2015	10 years ago
Aizputes nov., Lažas pag., "Ceļmalas"	Until 01.07.2021	4 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	06.02.2025	ZIP	€11.00
	Annual report 2023			PDF
	bilance 2023 vad bas zi ojums			PDF
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)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	426.08 KB	11.02.2025	13.01.2025	1
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