LaDex, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
156 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LaDex"
Registration number, date 48503023527, 17.06.2014
VAT number LV48503023527 from 02.03.2022 Europe VAT register
Register, date Commercial Register, 17.06.2014
Legal address Brīvostas iela 40, Liepāja, LV-3405 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2014
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, €) 78.85 50.31 0.05
Personal income tax (thousands, €) 5.8 3.26 0
Statutory social insurance contributions (thousands, €) 9.45 5.32 0
Average employees count 4 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2022
* 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 LSEZ "LASKANA"

Reg. no. 40003135151
Liepāja, Brīvostas iela 40

100 % 28 € 100 € 2 800 Latvia 13.06.2016 07.07.2016

Apply information changes

ML

"LaDex", SIA

Ilzenes 1B, Rīga, LV-1005 Check address owners

Nekustamais īpašums

Historical addresses

Saldus nov., Saldus pag., Druva, Druvas iela 12 Until 07.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (1.58 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.58 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (294.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (701.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.01.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.01.2019  PDF (1.51 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (1.97 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (196.63 KB) €8.00

2014

 Annual report 17.06.2014 - 31.12.2014 28.01.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.38 KB 25.08.2016 13.06.2016 1

Articles of Association

 TIF 70.69 KB 25.08.2016 13.06.2016 2

Shareholders’ register

TIF 162.81 KB 25.08.2016 13.06.2016 3

Shareholders’ register

TIF 88.8 KB 20.06.2014 26.05.2014 4

Articles of Association

 TIF 77.53 KB 20.06.2014 22.05.2014 2

Memorandum of association

 TIF 98.78 KB 20.06.2014 22.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 57.21 KB 19.01.2022 19.01.2022 9

Application

 DOCX 57.21 KB 19.01.2022 19.01.2022 9

Decisions / letters / protocols of public notaries

 EDOC 63.13 KB 19.01.2022 19.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 18.12 KB 19.01.2022 07.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.12 KB 19.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 195.59 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 TIF 599.48 KB 28.03.2018 07.03.2018 7

Decisions / letters / protocols of public notaries

 TIF 60.17 KB 25.08.2016 07.07.2016 2

Application

 TIF 188.18 KB 25.08.2016 13.06.2016 4

Notice of a member of the Board regarding the resignation

 TIF 45.46 KB 25.08.2016 13.06.2016 4

Confirmation or consent to legal address

 TIF 16.61 KB 25.08.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 89.17 KB 25.08.2016 13.06.2016 2

Power of attorney, act of empowerment

 TIF 15.08 KB 25.08.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 82.91 KB 20.06.2014 17.06.2014 2

Application

 TIF 504.26 KB 20.06.2014 26.05.2014 20

Bank statements or other document regarding the payment of the equity

TIF 32.51 KB 20.06.2014 26.05.2014 1

Announcement regarding the legal address

 TIF 14.87 KB 20.06.2014 22.05.2014 1

Confirmation or consent to legal address

 TIF 20.87 KB 20.06.2014 22.05.2014 1

Consent of members of the supervisory board

 TIF 35.46 KB 20.06.2014 22.05.2014 3
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

Connected articles

Date Source Title

12.10.2016

 LETA "DNB banka" piešķir 4,5 miljonus eiro Liepājas uzņēmumam "Laskana"