PRADEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PRADEX"
Registration number, date 40103290610, 10.05.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2010
Legal address Ikšķiles iela 13 – 5, Rīga, LV-1057 Check address owners
Fixed capital 2 847 EUR, registered payment 24.05.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4.12 3.35 3.07
Personal income tax (thousands, €) 0.63 0.36 0.47
Statutory social insurance contributions (thousands, €) 3.48 2.98 2.60
Average employees count 1 1 1
Received COVID-19 downtime support 05.01.2022, 128.00 €

Industries

Field from SRS
Redakcija NACE 2.0
Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.1
Frizieru un bārddziņu pakalpojumi (96.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2010
* 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 % 2 847 € 1 € 2 847 23.03.2016 24.05.2016

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (298.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (296.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zin.2022 pdf PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 10.05.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 34 KB 19.05.2016 23.03.2016 1

Amendments to the Articles of Association

DOC 34 KB 19.05.2016 23.03.2016 1

Articles of Association

DOC 38 KB 19.05.2016 23.03.2016 1

Articles of Association

DOC 38 KB 19.05.2016 23.03.2016 1

Shareholders’ register

PDF 1.3 MB 19.05.2016 23.03.2016 3

Shareholders’ register

PDF 1.3 MB 19.05.2016 23.03.2016 3

Amendments to the Articles of Association

TIF 11.27 KB 03.05.2011 27.04.2011 1

Articles of Association

TIF 19.86 KB 03.05.2011 27.04.2011 1

Regulations for the increase/reduction of the equity

TIF 20.54 KB 03.05.2011 27.04.2011 1

Shareholders’ register

TIF 8.15 KB 03.05.2011 27.04.2011 1

Articles of Association

TIF 17.75 KB 14.05.2010 05.05.2010 1

Memorandum of Association

TIF 22.43 KB 14.05.2010 05.05.2010 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

RTF 179.2 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

EDOC 24.09 KB 19.05.2016 23.03.2016 1

Articles of Association

EDOC 24.31 KB 19.05.2016 23.03.2016 1

Application

DOCX 30.01 KB 19.05.2016 23.03.2016 2

Application

EDOC 42.14 KB 19.05.2016 23.03.2016 2

Protocols/decisions of a company/organisation

EDOC 62.76 KB 19.05.2016 23.03.2016 1

Protocols/decisions of a company/organisation

DOCX 78.71 KB 19.05.2016 23.03.2016 1

Protocols/decisions of a company/organisation

DOCX 78.71 KB 19.05.2016 23.03.2016 1

Shareholders’ register

EDOC 1.23 MB 19.05.2016 23.03.2016 3

Decisions / letters / protocols of public notaries

TIF 40.64 KB 03.05.2011 02.05.2011 2

Application

TIF 129.93 KB 03.05.2011 27.04.2011 2

Protocols/decisions of a company/organisation

TIF 25.65 KB 03.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 40.46 KB 14.05.2010 10.05.2010 2

Registration certificates

TIF 40.18 KB 14.05.2010 10.05.2010 1

Announcement regarding the legal address

TIF 7.7 KB 14.05.2010 05.05.2010 1

Application

TIF 128.52 KB 14.05.2010 05.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 11.82 KB 14.05.2010 05.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 36.41 KB 03.05.2011 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