PADTEX INSULATION, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PADTEX INSULATION" |
| Registration number, date | 44103028772, 16.06.2003 |
| VAT number | LV44103028772 from 15.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Cempu iela 27, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1 256.06 | 975.50 | 794.72 |
| Personal income tax (thousands, €) | 592.34 | 462.05 | 368.04 |
| Statutory social insurance contributions (thousands, €) | 912.09 | 827.78 | 733.45 |
| Average employees count | 124 | 119 | 116 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikla šķiedras izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sintētisko šķiedru ražošana (20.60) |
| Field from SRS
Redakcija NACE 2.1 |
Stikla šķiedras ražošana (23.14) |
| CSP industry
Redakcija NACE 2.1 |
Stikla šķiedras ražošana (23.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.03.2025 | |
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. | 17.02.2010 |
* 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 |
89.66 % | 182 | € 14 | € 2 548 | Italy | 03.03.2025 | 19.03.2025 |
Natural person |
10.34 % | 21 | € 14 | € 294 | 03.03.2025 | 19.03.2025 |
Contacts in cooperation with
Apply information changes
"Padtex Insulation", SIA
Cempu 27, Valmiera, Valmieras nov., LV-4201 Check address owners
Stikla šķiedras izstrādājumi
Historical addresses
| Limbažu rajons, Limbaži, Ievu iela 8-19 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Limbažu nov., Limbaži, Ievu iela 8-19 | Until 05.10.2012 | 14 years ago |
| Limbažu nov., Limbaži, Zāles iela 9-3 | Until 13.08.2015 | 11 years ago |
| Valmiera, Cempu iela 27 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ PADTEX 2024 | EDOC | ||||
| Vad zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ PADTEX 2023 23022024 | EDOC | ||||
| Vad bas zi ojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums PADTEX 2022 | EDOC | ||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV | |||||
| Vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| zinojum 08.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017 17 04 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojuma noraksts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 18.05.2012 | TIF (1.42 MB) | ||
2010 |
Annual report | 28.04.2011 | TIF (1.25 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.44 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (667.45 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (589.56 KB) | ||
2005 |
Annual report | 27.03.2019 | TIF (510.63 KB) | ||
2004 |
Annual report | 27.03.2019 | TIF (1.47 MB) | ||
2003 |
Annual report | 27.03.2019 | TIF (1.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 46.93 KB | 19.03.2025 | 03.03.2025 | 2 |
Articles of Association |
392.54 KB | 19.03.2025 | 03.03.2025 | 4 | |
Shareholders’ register |
331.35 KB | 19.03.2025 | 03.03.2025 | 2 | |
Articles of Association |
TIF | 420.67 KB | 16.10.2020 | 11.06.2020 | 16 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 27.03.2019 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 66.3 KB | 27.03.2019 | 14.07.2015 | 2 |
Articles of Association |
TIF | 168.2 KB | 27.03.2019 | 15.06.2015 | 4 |
Articles of Association |
TIF | 192.13 KB | 27.03.2019 | 12.09.2006 | 5 |
Articles of Association |
TIF | 286.36 KB | 27.03.2019 | 02.06.2003 | 7 |
Memorandum of Association |
TIF | 103.74 KB | 27.03.2019 | 02.06.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.2 KB | 19.03.2025 | 07.03.2025 | 3 |
Consent of a member of the Board / executive director |
EDOC | 21.15 KB | 19.03.2025 | 03.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.73 KB | 19.03.2025 | 03.03.2025 | 1 |
Protocols/decisions of a company/organisation |
340.97 KB | 19.03.2025 | 03.03.2025 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.10.2020 | 21.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 371.66 KB | 12.10.2020 | 11.06.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 154.73 KB | 13.03.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.64 KB | 27.03.2019 | 13.08.2015 | 2 |
Application |
TIF | 182.49 KB | 27.03.2019 | 14.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 27.03.2019 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 05.10.2012 | 05.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 27.03.2019 | 01.10.2012 | 1 |
Application |
TIF | 94.6 KB | 27.03.2019 | 28.09.2012 | 2 |
Application |
TIF | 177.25 KB | 27.03.2019 | 17.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 27.03.2019 | 17.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 27.03.2019 | 17.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.26 KB | 27.03.2019 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 203.68 KB | 27.03.2019 | 14.09.2006 | 3 |
Application |
TIF | 91.45 KB | 27.03.2019 | 12.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 27.03.2019 | 12.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.21 KB | 27.03.2019 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 27.03.2019 | 16.06.2003 | 1 |
Registration certificates |
TIF | 60.03 KB | 27.03.2019 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.3 KB | 27.03.2019 | 04.06.2003 | 2 |
Sample report |
TIF | 22.86 KB | 27.03.2019 | 03.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 22.9 KB | 27.03.2019 | 02.06.2003 | 1 |
Application |
TIF | 191.33 KB | 27.03.2019 | 02.06.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 27.03.2019 | 02.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.67 KB | 27.03.2019 | 02.06.2003 | 1 |
Application |
TIF | 132.29 KB | 21.10.2020 | 06.07.2002 | 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 |
|---|---|---|
30.06.2016 |
LETA | Stikla šķiedras produktu izstrādātāja SIA "Padtex Insulation" šogad plāno kāpināt ražošanas apjomu |