PTX, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
22 by profit
43 by paid taxes
15 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 | SIA "PTX" |
| Registration number, date | 44103069126, 05.08.2011 |
| VAT number | LV44103069126 from 11.01.2019 Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | "Audēji", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PTX, 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, €) | 5.82 | -0.93 | -3.67 |
| Personal income tax (thousands, €) | 0.25 | 0.27 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.44 | 0.2 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apbedīšana un ar to saistītas darbības (96.30) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | Latvia | Latvia |
|
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 | 21.11.2024 |
* 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 % | 284 | € 10 | € 2 840 | 14.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
"PTX", SIA
Stacijas 45-20, Valmiera, Valmieras nov., LV-4201 Check address owners
Apbedīšanas pakalpojumi
Historical addresses
| Valmiera, Stacijas iela 45 - 20 | Until 12.06.2018 | 7 years ago |
|---|---|---|
| Valmiera, Linarda Laicena iela 9 - 88 | Until 01.07.2021 | 4 years ago |
| Valmieras nov., Valmiera, Linarda Laicena iela 9 - 88 | Until 21.11.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (513.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (749.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (691.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (692.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (704.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (707.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (716.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | PDF (319.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015PTX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014PTX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013PTX | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012PTX | |||||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.19 KB | 21.11.2024 | 14.11.2024 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 01.08.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 01.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 01.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 13.07.2012 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 12.09 KB | 17.11.2011 | 11.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.05 KB | 11.11.2011 | 09.11.2011 | 1 |
Articles of Association |
TIF | 14.88 KB | 11.11.2011 | 09.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.54 KB | 11.11.2011 | 09.11.2011 | 1 |
Shareholders’ register |
TIF | 9.61 KB | 11.11.2011 | 09.11.2011 | 1 |
Articles of Association |
TIF | 16.04 KB | 08.08.2011 | 02.08.2011 | 1 |
Memorandum of Association |
TIF | 23.27 KB | 08.08.2011 | 02.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.12 KB | 21.11.2024 | 21.11.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 15 KB | 21.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
DOC | 103.5 KB | 12.06.2018 | 24.05.2018 | 3 |
Application |
EDOC | 41.64 KB | 12.06.2018 | 24.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.21 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.97 KB | 01.08.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 21.98 KB | 01.08.2016 | 27.06.2016 | 1 |
Application |
EDOC | 27.91 KB | 01.08.2016 | 27.06.2016 | 2 |
Application |
DOC | 53 KB | 01.08.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 01.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.94 KB | 01.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.05 KB | 01.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 13.07.2012 | 13.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.66 KB | 13.07.2012 | 10.07.2012 | 2 |
Application |
TIF | 127.23 KB | 13.07.2012 | 09.07.2012 | 3 |
Owner’s decisions |
TIF | 16.24 KB | 13.07.2012 | 06.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.24 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 174.26 KB | 25.04.2012 | 20.04.2012 | 4 |
Owner’s decisions |
TIF | 15.85 KB | 25.04.2012 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 17.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 194.55 KB | 17.11.2011 | 11.11.2011 | 3 |
Owner’s decisions |
TIF | 24.75 KB | 17.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 11.11.2011 | 11.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.07 KB | 17.11.2011 | 10.11.2011 | 1 |
Application |
TIF | 99.53 KB | 11.11.2011 | 09.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.92 KB | 11.11.2011 | 09.11.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.47 KB | 11.11.2011 | 09.11.2011 | 1 |
Owner’s decisions |
TIF | 13.06 KB | 11.11.2011 | 09.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 08.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 33.15 KB | 08.08.2011 | 05.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.44 KB | 08.08.2011 | 02.08.2011 | 1 |
Application |
TIF | 346.63 KB | 08.08.2011 | 02.08.2011 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 08.08.2011 | 02.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.38 KB | 08.08.2011 | 02.08.2011 | 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