PADTEX INSULATION, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
4 by profit
3 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PADTEX INSULATION"
Registration number, date 44103028772, 16.06.2003
VAT number LV44103028772 from 15.07.2003 Europe VAT register
Register, date Commercial Register, 16.06.2003
Legal address Cempu iela 27, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 13.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No SRS administrative taxes debt over € 150
  • 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, €) 975.5 794.72 533.08
Personal income tax (thousands, €) 462.05 368.04 292.45
Statutory social insurance contributions (thousands, €) 827.78 733.45 594.07
Average employees count 119 116 106
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Stikla šķiedras izstrādājumi
Branch from zl.lv (NACE2) Sintētisko šķiedru ražošana (20.60)
Field from SRS Stikla šķiedras ražošana (23.14)
CSP industry Stikla šķiedras ražošana (23.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
Italy Italy

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2010
* 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 % 203 € 14 € 2 842 Italy 14.07.2015 13.08.2015

Apply information changes

ML

"Padtex Insulation", SIA

Cempu 27, Valmiera, Valmieras nov., LV-4201 Check address owners

Stikla šķiedras izstrādājumi

http://www.padtex.lv

Historical addresses

Limbažu rajons, Limbaži, Ievu iela 8-19 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Ievu iela 8-19 Until 05.10.2012 12 years ago
Limbažu nov., Limbaži, Zāles iela 9-3 Until 13.08.2015 9 years ago
Valmiera, Cempu iela 27 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 13.03.2024  ZIP €11.00
Annual report 2023 PDF
RZ PADTEX 2023 23022024 EDOC
Vad bas zi ojums GP 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PADTEX 2022 EDOC
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums LV PDF
Vad bas zi ojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
zinojum 08.04.2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums 2017 17 04 PDF
Zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojuma noraksts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 18.05.2012  TIF (1.42 MB)

2010

 Annual report 28.04.2011  TIF (1.25 MB)

2009

 Annual report 11.05.2010  TIF (1.44 MB)

2008

 Annual report 07.05.2009  TIF (667.45 KB)

2006

 Annual report 28.08.2007  TIF (589.56 KB)

2005

 Annual report 27.03.2019  TIF (510.63 KB)

2004

 Annual report 27.03.2019  TIF (1.47 MB)

2003

 Annual report 27.03.2019  TIF (1.49 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 420.67 KB 16.10.2020 11.06.2020 16

Amendments to the Articles of Association

 TIF 9.27 KB 27.03.2019 14.07.2015 1

Shareholders’ register

TIF 66.3 KB 27.03.2019 14.07.2015 2

Articles of Association

 TIF 168.2 KB 27.03.2019 15.06.2015 4

Articles of Association

 TIF 192.13 KB 27.03.2019 12.09.2006 5

Articles of Association

 TIF 286.36 KB 27.03.2019 02.06.2003 7

Memorandum of Association

 TIF 103.74 KB 27.03.2019 02.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.75 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 21.10.2020 21.10.2020 2

Protocols/decisions of a company/organisation

 TIF 371.66 KB 12.10.2020 11.06.2020 14

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 15.03.2019 15.03.2019 2

Application

 TIF 154.73 KB 13.03.2019 12.03.2019 4

Decisions / letters / protocols of public notaries

 TIF 72.64 KB 27.03.2019 13.08.2015 2

Application

 TIF 182.49 KB 27.03.2019 14.07.2015 4

Protocols/decisions of a company/organisation

 TIF 34.93 KB 27.03.2019 14.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.94 KB 05.10.2012 05.10.2012 1

Confirmation or consent to legal address

 TIF 13.77 KB 27.03.2019 01.10.2012 1

Application

 TIF 94.6 KB 27.03.2019 28.09.2012 2

Application

 TIF 177.25 KB 27.03.2019 17.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 54.68 KB 27.03.2019 17.02.2010 2

Protocols/decisions of a company/organisation

 TIF 17 KB 27.03.2019 17.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 53.26 KB 27.03.2019 15.09.2006 1

Receipts on the publication and state fees

 TIF 203.68 KB 27.03.2019 14.09.2006 3

Application

 TIF 91.45 KB 27.03.2019 12.09.2006 3

Consent of a member of the Board / executive director

 TIF 9.81 KB 27.03.2019 12.09.2006 1

Protocols/decisions of a company/organisation

 TIF 78.21 KB 27.03.2019 12.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 50.49 KB 27.03.2019 16.06.2003 1

Registration certificates

 TIF 60.03 KB 27.03.2019 16.06.2003 1

Receipts on the publication and state fees

 TIF 46.3 KB 27.03.2019 04.06.2003 2

Sample report

 TIF 22.86 KB 27.03.2019 03.06.2003 1

Announcement regarding the legal address

 TIF 22.9 KB 27.03.2019 02.06.2003 1

Application

 TIF 191.33 KB 27.03.2019 02.06.2003 6

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 27.03.2019 02.06.2003 1

Consent of a member of the Board / executive director

 TIF 19.67 KB 27.03.2019 02.06.2003 1

Application

 TIF 132.29 KB 21.10.2020 06.07.2002 3
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