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 "ATEXS" |
| Registration number, date | 40103201523, 20.11.2008 |
| VAT number | LV40103201523 from 05.12.2008 Europe VAT register |
| Register, date | Commercial Register, 20.11.2008 |
| Legal address | Rūtas iela 2, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 300 046 EUR, registered payment 14.10.2022 |
| 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
- Positive 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, €) | -56.12 | 3.66 | 8.94 |
| Personal income tax (thousands, €) | 3.34 | 0.77 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 1.11 | 1.25 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 113 | € 142 | € 300 046 | Latvia | 12.10.2022 | 14.10.2022 |
Historical addresses
| Rīgas rajons, Baloži, Krišjāņa Barona iela 4-49 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Krišjāņa Barona iela 4-49 | Until 05.03.2012 | 12 years ago |
| Dobeles nov., Dobele, Sprīdīša iela 16 | Until 26.08.2021 | 3 years ago |
| Dobeles nov., Auru pag., Gardene, "Jaunkļavas" | Until 22.08.2022 | 2 years ago |
| Saldus nov., Saldus, Sējas iela 8 | Until 08.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.08.2024 | PDF (311.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (279.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Atexs 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Atexs 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (181.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (229.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (207.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (381.93 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (371.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.27 KB | 14.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 14.27 KB | 14.10.2022 | 12.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.34 KB | 14.10.2022 | 12.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.34 KB | 14.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 14.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 14.10.2022 | 12.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.75 KB | 17.08.2022 | 16.08.2022 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
7.31 MB | 17.08.2022 | 16.08.2022 | 15 | |
Shareholders’ register |
DOCX | 18.48 KB | 17.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
TIF | 148.86 KB | 11.09.2017 | 08.09.2017 | 5 |
Shareholders’ register |
TIF | 91.21 KB | 25.01.2016 | 18.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 17.01.2014 | 07.01.2014 | 1 |
Articles of Association |
TIF | 22.71 KB | 17.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 65.97 KB | 17.01.2014 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 75.53 KB | 17.01.2014 | 07.01.2014 | 2 |
Shareholders’ register |
TIF | 15.73 KB | 11.06.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 30.88 KB | 19.06.2010 | 09.06.2010 | 1 |
Shareholders’ register |
TIF | 13.92 KB | 01.09.2009 | 26.08.2009 | 1 |
Articles of Association |
TIF | 22.94 KB | 02.06.2009 | 19.11.2008 | 1 |
Memorandum of Association |
TIF | 42.19 KB | 02.06.2009 | 19.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.71 KB | 07.09.2023 | 07.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 14.10.2022 | 14.10.2022 | 2 |
Articles of Association |
EDOC | 24.18 KB | 14.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 38.63 KB | 14.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 38.63 KB | 14.10.2022 | 12.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 14.10.2022 | 12.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.94 KB | 14.10.2022 | 12.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
199.26 KB | 14.10.2022 | 12.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 14.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.49 KB | 14.10.2022 | 12.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.3 KB | 14.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
EDOC | 28.04 KB | 14.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 38.72 KB | 17.08.2022 | 16.08.2022 | 3 |
Application |
DOCX | 38.72 KB | 17.08.2022 | 16.08.2022 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 6.24 MB | 17.08.2022 | 16.08.2022 | 15 |
Shareholders’ register |
EDOC | 28.17 KB | 17.08.2022 | 16.08.2022 | 1 |
Power of attorney, act of empowerment |
5.73 MB | 17.08.2022 | 22.06.2022 | 12 | |
Power of attorney, act of empowerment |
5.73 MB | 17.08.2022 | 22.06.2022 | 12 | |
Power of attorney, act of empowerment |
131.74 KB | 17.08.2022 | 22.06.2022 | 12 | |
Decisions / letters / protocols of public notaries |
RTF | 188.07 KB | 26.08.2021 | 26.08.2021 | 1 |
Application |
TIF | 258.09 KB | 25.08.2021 | 24.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 94.54 KB | 03.05.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 82.54 KB | 07.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 13.09.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 11.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 11.09.2017 | 11.09.2017 | 2 |
Application |
TIF | 126.15 KB | 13.09.2017 | 08.09.2017 | 5 |
Application |
TIF | 97.34 KB | 11.09.2017 | 08.09.2017 | 4 |
Set of documents of a foreign company |
TIF | 1.77 MB | 11.09.2017 | 06.07.2017 | 39 |
Power of attorney, act of empowerment |
TIF | 470.74 KB | 11.09.2017 | 09.06.2017 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 255.96 KB | 25.01.2016 | 18.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 17.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 182.52 KB | 17.01.2014 | 07.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.63 KB | 17.01.2014 | 07.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 11.06.2013 | 23.05.2013 | 2 |
Application |
TIF | 55.92 KB | 11.06.2013 | 20.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 06.03.2012 | 05.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.94 KB | 06.03.2012 | 26.02.2012 | 1 |
Application |
TIF | 183.61 KB | 06.03.2012 | 26.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 19.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 311.96 KB | 19.06.2010 | 09.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 01.09.2009 | 31.08.2009 | 1 |
Application |
TIF | 53.42 KB | 01.09.2009 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12 KB | 01.09.2009 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 02.06.2009 | 20.11.2008 | 1 |
Registration certificates |
TIF | 23.32 KB | 02.06.2009 | 20.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.69 KB | 02.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 331.94 KB | 02.06.2009 | 19.11.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.61 KB | 02.06.2009 | 19.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 02.06.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 02.06.2009 | 19.11.2008 | 2 |
Sample report |
TIF | 36.1 KB | 02.06.2009 | 19.11.2008 | 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