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Tadex Agroforestry, SIA

Limited Liability Company, Micro company
Place in branch
751 by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tadex Agroforestry"
Registration number, date 41203047363, 25.03.2013
VAT number LV41203047363 from 06.04.2013 Europe VAT register
Register, date Commercial Register, 25.03.2013
Legal address "Spāres dārzniecība", Spāre, Ģibuļu pag., Talsu nov., LV-3298 Check address owners
Fixed capital 28 457 EUR, registered payment 23.07.2016
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, €) 0.31 0.27 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.1
Koka taras ražošana (16.24)
CSP industry
Redakcija NACE 2.0
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2013
* 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 % 200 LVL 100 LVL 20 000 25.03.2013 25.03.2013

Apply information changes

"Tadex Agroforestry", SIA

"Spāres dārzniecība", Spāre, Ģibuļu pagasts, Talsu nov., LV-3298 Check address owners

Kokapstrāde

http://www.tadex.lv

Historical addresses

Ventspils nov., Usmas pag., "Lakši" Until 30.09.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.09.2024  PDF (81.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  PDF (81.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
sapulces protokols DOCX

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (155.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (273.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (180.05 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 25.03.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.01 KB 27.03.2013 20.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 22.05 KB 30.09.2013 30.09.2013 1

Application

TIF 80.66 KB 30.09.2013 26.09.2013 3

Decisions / letters / protocols of public notaries

TIF 27.22 KB 27.03.2013 25.03.2013 1

Registration certificates

TIF 38.53 KB 27.03.2013 25.03.2013 1

Application

TIF 85.47 KB 27.03.2013 21.03.2013 4
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