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SIA "ADEXTRA"

Basic information
Status Registered
Name SIA "ADEXTRA"
Legal form Limited Liability Company
Reg. No 40103312392
Reg. date 09.08.2010
Register Commercial Register
Legal Address Rītausmas iela 2B, Rīga, LV-1058
Registered share capital, date 9,002 EUR, 16.01.2020
Paid-in share capital, date 9,002 EUR, 16.01.2020
NACE 78.20 Temporary employment agency activities and other human resource provisions
VAT payer
LV40103312392 Registered Excluded
13.02.2020 -
17.09.2010 29.08.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 81,963 EUR Net profit 2,892 EUR Equity 5,421 EUR Date submitted09.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -227 EUR Equity -5,059 EUR Date submitted30.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -59 EUR Equity -4,823 EUR Date submitted06.05.2019 Number of employees 1
Year2017 Net sales 1,940 EUR Net profit -7,531 EUR Equity -4,764 EUR Date submitted01.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions53,820 EUR Personal Income Tax28,680 EUR Other44,960 EUR Total127,460 EUR Number of employees14
Year2023 Social Insurance Contributions53,770 EUR Personal Income Tax28,790 EUR Other45,510 EUR Total128,070 EUR Number of employees18
Year2022 Social Insurance Contributions28,020 EUR Personal Income Tax14,930 EUR Other29,570 EUR Total72,520 EUR Number of employees15
Year2021 Social Insurance Contributions6,910 EUR Personal Income Tax3,760 EUR Other190 EUR Total10,860 EUR Number of employees3
Year2020 Social Insurance Contributions10,520 EUR Personal Income Tax5,760 EUR Other-1,010 EUR Total15,270 EUR Number of employees3
Year2019 Social Insurance Contributions520 EUR Personal Income Tax310 EUR Other60 EUR Total890 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.01.2020 Amendments to the Articles of Association 10.01.2020 (TIF)
17.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
Announcement regarding the legal address (1)
16.08.2010 Announcement regarding the legal address 04.08.2010 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
06.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (5)
13.01.2020 Application 13.01.2020 (TIF) •
24.04.2019 Application 15.04.2019 (TIF) •
12.09.2016 Application 11.08.2016 (TIF) •
17.11.2015 Application 10.11.2015 (TIF) •
16.08.2010 Application 04.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.01.2020 Application of shareholders or third persons for the acquisition of shares 10.01.2020 (TIF) •
Articles of Association (3)
13.01.2020 Articles of Association 10.01.2020 (TIF)
17.11.2015 Articles of Association 10.11.2015 (TIF)
16.08.2010 Articles of Association 04.08.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.01.2020 Bank statements or other document regarding the payment of the equity 12.01.2020 (TIF) •
Confirmation or consent to legal address (2)
24.04.2019 Confirmation or consent to legal address 06.11.2018 (TIF) •
12.09.2016 Confirmation or consent to legal address 26.08.2016 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
12.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
17.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
16.08.2010 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
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Memorandum of Association (1)
16.08.2010 Memorandum of Association 04.08.2010 (TIF)
Power of attorney, act of empowerment (2)
17.11.2015 Power of attorney, act of empowerment 10.11.2015 (TIF) •
16.08.2010 Power of attorney, act of empowerment 04.08.2010 (TIF) •
Protocols/decisions of a company/organisation (3)
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 11.08.2016 (TIF) •
17.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
Receipts on the publication and state fees (1)
16.08.2010 Receipts on the publication and state fees 04.08.2010 (TIF) •
Registration certificates (1)
16.08.2010 Registration certificates 09.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
13.01.2020 Regulations for the increase/reduction of the equity 10.01.2020 (TIF)
Shareholders’ register (4)
13.01.2020 Shareholders’ register 13.01.2020 (TIF)
12.09.2016 Shareholders’ register 11.08.2016 (TIF)
17.11.2015 Shareholders’ register 10.11.2015 (TIF)
17.11.2015 Shareholders’ register 10.11.2015 (TIF)
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2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (10)
30.04.2020 2019 Annual report (full) (PDF)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
13.01.2020 Amendments to the Articles of Association 10.01.2020 (TIF)
13.01.2020 Application 13.01.2020 (TIF) •
13.01.2020 Application of shareholders or third persons for the acquisition of shares 10.01.2020 (TIF) •
13.01.2020 Articles of Association 10.01.2020 (TIF)
13.01.2020 Bank statements or other document regarding the payment of the equity 12.01.2020 (TIF) •
13.01.2020 Protocols/decisions of a company/organisation 10.01.2020 (TIF) •
13.01.2020 Regulations for the increase/reduction of the equity 10.01.2020 (TIF)
13.01.2020 Shareholders’ register 13.01.2020 (TIF)
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2019 (5)
06.05.2019 2018 Annual report (full) (PDF)
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (edoc) •
25.04.2019 Decisions / letters / protocols of public notaries 25.04.2019 (rtf) •
24.04.2019 Application 15.04.2019 (TIF) •
24.04.2019 Confirmation or consent to legal address 06.11.2018 (TIF) •
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2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2016 (5)
12.09.2016 Application 11.08.2016 (TIF) •
12.09.2016 Confirmation or consent to legal address 26.08.2016 (TIF) •
12.09.2016 Decisions / letters / protocols of public notaries 05.09.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 11.08.2016 (TIF) •
12.09.2016 Shareholders’ register 11.08.2016 (TIF)
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2015 (8)
17.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
17.11.2015 Application 10.11.2015 (TIF) •
17.11.2015 Articles of Association 10.11.2015 (TIF)
17.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
17.11.2015 Power of attorney, act of empowerment 10.11.2015 (TIF) •
17.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF) •
17.11.2015 Shareholders’ register 10.11.2015 (TIF)
17.11.2015 Shareholders’ register 10.11.2015 (TIF)
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2010 (8)
16.08.2010 Announcement regarding the legal address 04.08.2010 (TIF) •
16.08.2010 Application 04.08.2010 (TIF) •
16.08.2010 Articles of Association 04.08.2010 (TIF)
16.08.2010 Decisions / letters / protocols of public notaries 09.08.2010 (TIF) •
16.08.2010 Memorandum of Association 04.08.2010 (TIF)
16.08.2010 Power of attorney, act of empowerment 04.08.2010 (TIF) •
16.08.2010 Receipts on the publication and state fees 04.08.2010 (TIF) •
16.08.2010 Registration certificates 09.08.2010 (TIF) •
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