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ATEX, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ATEX" |
| Registration number, date | 42103038838, 21.08.2006 |
| VAT number | LV42103038838 from 12.09.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | "Ceļmalas", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 68 771 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | "Ceļmalas", Lažas pagasts, Dienvidkurzemes nov., LV-3456 |
|---|---|
| Mobile phone | +371 29188114 |
| atexsia@inbox.lv | |
| www.facebook.com/siaatex | |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokapstrāde |
| Description | „Atex” SIA – kokapstrāde, zāģmateriālu tirdzniecība. Palešu ražošana, šķelda. Kurināmais. Baļķu iepirkšana. |
Woodworking, sawn timber, pallets, chip. Sale of timber materials. Buys logs. Firewood, fuel. We buy, purchase. Timber.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Saistītie resursi
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
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.

True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 22.09.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AUDRA"Reg. no. 42103007838
|
60 % | 41 263 | € 1 | € 41 263 | Latvia | 13.01.2025 | 11.02.2025 |
PGS RDB PalletsReg. no. 0561.777.676
|
40 % | 27 508 | € 1 | € 27 508 | Belgium | 13.01.2025 | 11.02.2025 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.07 | -5.90 | -27.39 |
| Personal income tax (thousands, €) | 30.18 | 21.10 | 17.04 |
| Statutory social insurance contributions (thousands, €) | 74.47 | 58.58 | 45.23 |
| Average employees count | 21 | 18 | 17 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2025 | 4 | 12.3 | 12.37 | 17.93 | 26 |
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 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
Historical addresses
| Liepājas rajons, Lažas pagasts, "Ceļmalas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Aizputes nov., Lažas pag., "Ceļmalas" | Until 04.12.2015 | 11 years ago |
| Aizputes nov., Lažas pag., "Ceļmalas" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| ATEX Vadibas Zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bilance 2023 vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad. zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi olums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATEX | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (95.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
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 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | |||||
2011 |
Annual report | 28.05.2012 | TIF (362.75 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (372.85 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (220.09 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (348.07 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (510.87 KB) | ||
2006 |
Annual report | 22.12.2008 | TIF (613.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
426.08 KB | 11.02.2025 | 13.01.2025 | 1 | |
Amendments to the Articles of Association |
TIF | 32.82 KB | 13.07.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 422.17 KB | 13.07.2016 | 22.06.2016 | 7 |
Shareholders’ register |
TIF | 72.01 KB | 13.07.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 217.27 KB | 20.10.2014 | 09.10.2014 | 3 |
Articles of Association |
TIF | 208.81 KB | 22.12.2008 | 10.08.2006 | 7 |
Memorandum of association |
TIF | 141.36 KB | 19.12.2008 | 10.08.2006 | 4 |
Shareholders’ register |
TIF | 37.94 KB | 19.12.2008 | 10.08.2006 | 2 |