RADEX-EUROPE, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
7 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "RADEX-EUROPE" |
| Registration number, date | 40003921407, 09.05.2007 |
| VAT number | LV40003921407 from 01.06.2007 Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | "Lielcirši", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 512 848 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RADEX-EUROPE, SIA
Important facts
- Existing active commercial 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, €) | 766.57 | 634.69 | 552.91 |
| Personal income tax (thousands, €) | 119.63 | 89.79 | 83.23 |
| Statutory social insurance contributions (thousands, €) | 212.87 | 180.99 | 168.75 |
| Average employees count | 30 | 28 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Bulgaria |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.07.2024 |
* 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 % | 36 632 | € 14 | € 512 848 | Bulgaria | 28.02.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
"Radex-Europe", SIA
"Lielcirši", Vētras, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 19.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 22.03.2021 | 3 years ago |
| Mārupes nov., Vētras, "Lielcirši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS RADEX TIRAIS LR NE SNS IND LV 23.05.2024 | EDOC | ||||
| RADEX EUROPE Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS RADEX EUROPE TIRAIS LR NE SNS IND LV 20.03.2023 | EDOC | ||||
| GP 2022 RADEX vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP RADEX EUROPE VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS RADEX EUROPE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS RE | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RADEX EUROPE ZINOJUMS | |||||
| Vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RADEX EUROPE NRZ 2 | |||||
| GP 2018 VADIBAS ZINOJUMS RADEX audits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RADEX EUROPE NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 00 Vadibas Zinojums GP 2016 RADEX revidetais | |||||
| RADEX EUROPE ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | RAR | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.45 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (578.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 529.13 KB | 01.07.2024 | 11.06.2024 | 1 |
Shareholders’ register |
71.81 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
71.81 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
TIF | 76.89 KB | 06.02.2019 | 31.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.77 KB | 06.02.2019 | 18.01.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.7 KB | 06.02.2019 | 18.01.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 308.73 KB | 16.04.2015 | 26.03.2015 | 17 |
Amendments to the Articles of Association |
TIF | 19.23 KB | 16.04.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 30.29 KB | 16.04.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 120.61 KB | 16.04.2015 | 27.02.2015 | 4 |
Shareholders’ register |
TIF | 23.34 KB | 04.04.2013 | 26.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 22.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 31.03 KB | 22.03.2013 | 05.03.2013 | 1 |
Shareholders’ register |
TIF | 19.63 KB | 22.03.2013 | 04.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.69 KB | 22.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 01.02.2011 | 21.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 14.01.2011 | 06.01.2011 | 1 |
Articles of Association |
TIF | 30.92 KB | 14.01.2011 | 06.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.8 KB | 14.01.2011 | 06.01.2011 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 14.01.2011 | 06.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.66 KB | 28.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 25.73 KB | 28.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 478.85 KB | 30.09.2008 | 22.09.2008 | 1 |
Articles of Association |
TIF | 35.48 KB | 10.05.2007 | 19.04.2007 | 1 |
Memorandum of Association |
TIF | 44.35 KB | 10.05.2007 | 19.04.2007 | 1 |
Articles of association of foreign companies |
TIF | 2.05 MB | 10.05.2007 | 20.03.2007 | 52 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 512.02 KB | 01.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 694.9 KB | 01.07.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.99 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
335.83 KB | 08.04.2022 | 05.04.2022 | 1 | |
Application |
335.83 KB | 08.04.2022 | 05.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 01.04.2022 | 01.04.2022 | 2 |
Shareholders’ register |
EDOC | 75.96 KB | 01.04.2022 | 28.02.2022 | 1 |
Application |
357.26 KB | 01.04.2022 | 31.01.2022 | 1 | |
Application |
357.26 KB | 01.04.2022 | 31.01.2022 | 1 | |
Copy of the personal identification document |
104.98 KB | 01.04.2022 | 05.11.2021 | 1 | |
Copy of the personal identification document |
104.98 KB | 01.04.2022 | 05.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.03.2021 | 22.03.2021 | 1 |
Application |
346.06 KB | 22.03.2021 | 16.03.2021 | 3 | |
Application |
EDOC | 339.31 KB | 22.03.2021 | 16.03.2021 | 3 |
Confirmation or consent to legal address |
237.23 KB | 22.03.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 229.98 KB | 22.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 124.35 KB | 06.02.2019 | 31.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 323.53 KB | 06.02.2019 | 21.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.01 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 42.93 KB | 16.04.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 16.04.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 370.45 KB | 16.04.2015 | 18.02.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 04.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 29.98 KB | 04.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 22.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 29.9 KB | 22.03.2013 | 18.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.29 KB | 22.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 22.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 01.02.2011 | 31.01.2011 | 2 |
Application |
TIF | 58.97 KB | 01.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 14.01.2011 | 12.01.2011 | 2 |
Application |
TIF | 29.19 KB | 14.01.2011 | 06.01.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.11 KB | 14.01.2011 | 06.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.21 KB | 14.01.2011 | 06.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 05.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 39.66 KB | 05.01.2011 | 28.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 28.12.2010 | 23.12.2010 | 2 |
Application |
TIF | 107.38 KB | 28.12.2010 | 22.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.59 KB | 28.12.2010 | 10.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 192.22 KB | 28.12.2010 | 07.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 20.01.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.94 KB | 20.01.2009 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.38 KB | 20.01.2009 | 12.11.2008 | 1 |
Application |
TIF | 69.18 KB | 20.01.2009 | 12.11.2008 | 2 |
Application |
TIF | 952.96 KB | 30.09.2008 | 23.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 475.34 KB | 30.09.2008 | 23.09.2008 | 1 |
Other documents |
TIF | 3.25 MB | 30.09.2008 | 11.06.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 15.04.2008 | 03.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.24 KB | 15.04.2008 | 31.03.2008 | 2 |
Application |
TIF | 121.17 KB | 15.04.2008 | 21.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 15.04.2008 | 20.03.2008 | 1 |
Sample report |
TIF | 20.39 KB | 15.04.2008 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.8 KB | 15.04.2008 | 19.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 85.28 KB | 15.04.2008 | 18.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.05 MB | 30.09.2008 | 14.08.2007 | 13 |
Power of attorney, act of empowerment |
TIF | 52.62 KB | 20.01.2009 | 16.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 475.34 KB | 30.09.2008 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.46 KB | 10.05.2007 | 09.05.2007 | 2 |
Registration certificates |
TIF | 37.04 KB | 10.05.2007 | 09.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.81 KB | 10.05.2007 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.99 KB | 10.05.2007 | 07.05.2007 | 2 |
Other documents |
TIF | 122.29 KB | 10.05.2007 | 23.04.2007 | 8 |
Announcement regarding the legal address |
TIF | 10.23 KB | 10.05.2007 | 20.04.2007 | 1 |
Application |
TIF | 255.04 KB | 10.05.2007 | 20.04.2007 | 7 |
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