ATEX, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ATEX"
Legal form Limited liability company (SIA)
Registration number, date 42103038838, 21.08.2006
Register, Included in The Register Commercial register, 21.08.2006
SEPA identifier LV92ZZZ42103038838
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103038838 Is active 12.09.2006
Legal address Legal address: Dienvidkurzemes nov., Lažas pag., "Ceļmalas", LV-3456 *** Previous addresses
Other registered in this address
Postal address "Ceļmalas", Lažas pag., Dienvidkurzemes nov., LV-3456
Certificate of registration Nr. K030888. 21.08.2006
Fixed capital Paid capital - 68 771.00 EUR (Registered in State Enterprise register 05.07.2016)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts 9 669.26 EUR as of 26.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2006 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Deltahout B.V. Privāta sabiedrība ar ierobežotu atbildību(Registration number: NL80q877326B01)Galgkade 6, 3133 Kn Vlaardingen, Netherlands
From 22.06.2016 27508 1.00 EUR 27 508.00 EUR 39.99942 % 05.07.2016
Document country on the date of registration: Netherlands
SIA "AUDRA"(42103007838)Aizputes nov., Aizpute, Jura Mātera iela 65 Actual address: Dienvidkurzemes nov., Aizpute, Jura Mātera iela 65
From 22.06.2016 41263 1.00 EUR 41 263.00 EUR 60.00058 % 05.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Netherlands Netherlands

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 18.04.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 64562 - 64579
 64562 - 64579
Net turnover
  6954 , Major
 6954
Major
Profit or loss
  9813
 9813
Equity capital
  13576
 13576
Fixed assets
  9058
 9058
Balance
  10794
 10794
Tangible assets
  7343
 7343
Liquidity
  44162 , Companies
 44162
Companies
Profitability
  25070 , Companies
 25070
Companies

About the company's comparative indices

Legal address on the map
ATEX Legal address on the map
Publications (0)