ADX, SIA
Limited Liability 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.
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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 | SIA "ADX" |
| Registration number, date | 44103011475, 08.11.1996 |
| VAT number | None (excluded 01.03.2005) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | "Melbārži", Liepupes pag., Limbažu nov., LV-4022 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 |
50 % | 5 | LVL 200 | LVL 1 000 | 16.07.2009 | 03.07.2009 | |
Natural person |
50 % | 5 | LVL 200 | LVL 1 000 | 16.07.2009 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADK" | Until 16.07.2009 | 16 years ago |
|---|
Historical addresses
| Limbažu rajons, Ainaži, Krišjāņa Barona iela 7/1-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salacgrīvas nov., Ainaži, Krišjāņa Barona iela 7 k-1 -4 | Until 16.07.2009 | 16 years ago |
| Salacgrīvas nov., Liepupes pag., "Melbārži" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 08.03.2021 | TIF (1.06 MB) | ||
2002 |
Annual report | 08.03.2021 | TIF (1.26 MB) | ||
2001 |
Annual report | 08.03.2021 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.59 KB | 08.03.2021 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 08.03.2021 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.78 KB | 08.03.2021 | 03.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 97.99 KB | 08.03.2021 | 08.10.1999 | 3 |
Articles of Association |
TIF | 551.84 KB | 08.03.2021 | 27.11.1997 | 8 |
Articles of Association |
TIF | 142.09 KB | 08.03.2021 | 07.11.1996 | 5 |
Memorandum of Association |
TIF | 18.02 KB | 08.03.2021 | 07.11.1996 | 2 |
Shareholders’ register |
TIF | 13.58 KB | 08.03.2021 | 2 |
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 | 57.19 KB | 08.03.2021 | 16.07.2009 | 1 |
Registration certificates |
TIF | 52.69 KB | 08.03.2021 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.77 KB | 08.03.2021 | 14.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.61 KB | 08.03.2021 | 03.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.39 KB | 08.03.2021 | 03.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 08.03.2021 | 03.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 08.03.2021 | 29.06.2009 | 2 |
Submission/Application |
TIF | 24.77 KB | 08.03.2021 | 25.06.2009 | 1 |
Sample report |
TIF | 29.21 KB | 08.03.2021 | 18.06.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.29 KB | 08.03.2021 | 18.06.2009 | 1 |
Application |
TIF | 187.19 KB | 08.03.2021 | 03.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.69 KB | 08.03.2021 | 22.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.46 KB | 08.03.2021 | 05.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 53.92 KB | 08.03.2021 | 23.08.2001 | 2 |
Submission/Application |
TIF | 14.84 KB | 08.03.2021 | 23.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.44 KB | 08.03.2021 | 20.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.17 KB | 08.03.2021 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 08.03.2021 | 03.07.2001 | 1 |
Application |
TIF | 18.11 KB | 08.03.2021 | 02.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.9 KB | 08.03.2021 | 01.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.08 KB | 08.03.2021 | 25.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 08.03.2021 | 12.10.1999 | 1 |
Application |
TIF | 17.22 KB | 08.03.2021 | 11.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.73 KB | 08.03.2021 | 08.10.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.66 KB | 08.03.2021 | 02.12.1997 | 1 |
Registration certificates |
TIF | 66.29 KB | 08.03.2021 | 02.12.1997 | 1 |
Application |
TIF | 19.7 KB | 08.03.2021 | 27.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 08.03.2021 | 27.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 08.03.2021 | 27.11.1997 | 2 |
Sample report |
TIF | 25.8 KB | 08.03.2021 | 27.11.1997 | 1 |
Submission/Application |
TIF | 9.61 KB | 08.03.2021 | 27.11.1997 | 1 |
Application |
TIF | 110.97 KB | 08.03.2021 | 08.11.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.14 KB | 08.03.2021 | 08.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 30.37 KB | 08.03.2021 | 08.11.1996 | 2 |
Registration certificates |
TIF | 61.62 KB | 08.03.2021 | 08.11.1996 | 1 |
Registration certificates |
TIF | 67.12 KB | 08.03.2021 | 08.11.1996 | 1 |
Set of documents |
TIF | 196.18 KB | 08.03.2021 | 08.11.1996 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.32 KB | 08.03.2021 | 07.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.89 KB | 08.03.2021 | 07.11.1996 | 1 |
Appraisal reports |
TIF | 32.72 KB | 08.03.2021 | 2 | |
Copy of the personal identification document |
TIF | 203.5 KB | 08.03.2021 | 1 | |
Copy of the personal identification document |
TIF | 65.18 KB | 08.03.2021 | 1 | |
Other documents |
TIF | 18.33 KB | 08.03.2021 | 1 | |
Other documents |
TIF | 197.82 KB | 08.03.2021 | 2 |
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