NTEX, SIA
Limited Liability Company, Small company
Place in branch
93 by turnover
407 by profit
173 by paid taxes
68 by employees
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 | "NTEX" SIA |
| Registration number, date | 40003792978, 29.12.2005 |
| VAT number | LV40003792978 from 08.03.2006 Europe VAT register |
| Register, date | Commercial Register, 29.12.2005 |
| Legal address | Pulka iela 3 k-9, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 13.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NTEX, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 172.64 | 186.69 | 131.74 |
| Personal income tax (thousands, €) | 69.16 | 51.66 | 39.59 |
| Statutory social insurance contributions (thousands, €) | 125.76 | 95.78 | 69.83 |
| Average employees count | 32 | 31 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
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 |
|---|---|---|---|---|---|---|---|
NTEX ABReg. no. 556648-7285
|
100 % | 2 846 | € 1 | € 2 846 | Sweden | 29.08.2019 | 13.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Ntex", SIA
Tīraine, Jelgavas ceļš 26, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "V.T.S. Latvia Transportation" | Until 18.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Pulka iela 3/9 | Until 09.08.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 40103024793Zv.aud.atzinums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A 40103024793 | EDOC | ||||
| vdibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | DOCX | ||||
| Zv.rev.atz. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NTEX atz 2020 LV 1 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| atzinums NTEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 08.07.2014 | TIF (951.75 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NTEX vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (72.42 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 08.01.2009 | TIF (637.47 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (267.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 199.54 KB | 21.11.2019 | 02.09.2019 | 11 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 21.11.2019 | 29.08.2019 | 1 |
Articles of Association |
TIF | 122.42 KB | 21.11.2019 | 29.08.2019 | 6 |
Shareholders’ register |
TIF | 36.49 KB | 21.11.2019 | 29.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 19.06.2017 | 14.06.2010 | 1 |
Articles of Association |
TIF | 91.2 KB | 19.06.2017 | 14.06.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.49 MB | 19.06.2017 | 19.05.2010 | 32 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 381.04 KB | 19.06.2017 | 18.05.2010 | 11 |
Shareholders’ register |
TIF | 73.85 KB | 19.06.2017 | 02.01.2009 | 3 |
Articles of Association |
TIF | 78.22 KB | 19.06.2017 | 22.12.2005 | 3 |
Memorandum of Association |
TIF | 59.98 KB | 19.06.2017 | 22.12.2005 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 701.09 KB | 19.06.2017 | 19.12.2005 | 18 |
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 | 70.56 KB | 13.01.2020 | 13.01.2020 | 2 |
Other documents |
EDOC | 267.99 KB | 07.01.2020 | 07.01.2020 | 2 |
Other documents |
376.85 KB | 07.01.2020 | 07.01.2020 | 2 | |
Application |
TIF | 152.1 KB | 21.11.2019 | 20.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 120.52 KB | 21.11.2019 | 29.08.2019 | 5 |
Copy of the personal identification document |
TIF | 106.08 KB | 21.11.2019 | 25.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.01 KB | 19.06.2017 | 18.06.2010 | 2 |
Registration certificates |
TIF | 114.96 KB | 19.06.2017 | 18.06.2010 | 1 |
Application |
TIF | 180.08 KB | 19.06.2017 | 14.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 19.06.2017 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 19.06.2017 | 10.06.2010 | 1 |
Application |
TIF | 289.46 KB | 19.06.2017 | 24.05.2010 | 3 |
Receipts on the publication and state fees |
TIF | 57.59 KB | 19.06.2017 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 19.06.2017 | 15.01.2009 | 1 |
Application |
TIF | 165.8 KB | 19.06.2017 | 29.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.19 KB | 19.06.2017 | 17.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.64 KB | 19.06.2017 | 29.12.2005 | 2 |
Registration certificates |
TIF | 24.02 KB | 19.06.2017 | 29.12.2005 | 1 |
Application |
TIF | 384.62 KB | 19.06.2017 | 23.12.2005 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.51 KB | 19.06.2017 | 23.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 19.06.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.91 KB | 19.06.2017 | 23.12.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 429.78 KB | 19.06.2017 | 19.12.2005 | 11 |
Consent of the auditor |
TIF | 12.17 KB | 19.06.2017 | 16.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 19.06.2017 | 14.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 19.06.2017 | 14.12.2005 | 1 |
Sample report |
TIF | 33.31 KB | 19.06.2017 | 13.12.2005 | 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