ĀDA MS, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
23 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀDA MS"
Registration number, date 40103070222, 13.11.1992
VAT number LV40103070222 from 01.02.1999 Europe VAT register
Register, date Commercial Register, 28.10.2004
Legal address Mežmalas iela 2, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 835 EUR, registered payment 16.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.3 1.81 1.97
Personal income tax (thousands, €) 0.03 0.04 0.16
Statutory social insurance contributions (thousands, €) 0.05 1.27 1.08
Average employees count 1 1 1

Industries

Industry from zl.lv Daiļamatniecība
Branch from zl.lv (NACE2) Mākslinieku darbība (90.01)
Field from SRS Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)
CSP industry Ceļojuma piederumu, somu un līdzīgu izstrādājumu, zirglietu piederumu ražošana (15.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
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.  03.07.2009
* 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

100 % 405 € 7 € 2 835 Latvia 16.02.2017 21.02.2017

Apply information changes

ML

"Āda MS", SIA

Gaujas 5, Rīga, LV-1026 Check address owners

Daiļamatniecība

Historical company names

SIA "ĀDA MS" Until 28.10.2004 20 years ago

Historical addresses

Rīga, Gaujas iela 5 Until 02.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (175.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi .2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
vad.zi . GP 2021 2 JPG

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
2020.g. vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Baiba3 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
img381 JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
img329 JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
img263 JPG

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SCN 0004 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0003 JPG

2013

Annual report 09.07.2014  TIF (389.54 KB)

2012

Annual report 19.06.2013  TIF (214.53 KB)

2011

Annual report 20.07.2012  TIF (222.45 KB)

2010

Annual report 30.05.2011  TIF (280.5 KB)

2009

Annual report 02.06.2010  TIF (365.46 KB)

2008

Annual report 15.05.2009  TIF (392.73 KB)

2007

Annual report 11.02.2009  TIF (496.58 KB)

2006

Annual report 26.06.2007  TIF (188.56 KB)

2005

Annual report 04.08.2006  TIF (366.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 28.09 KB 20.12.2018 10.06.2015 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

EDOC 69.92 KB 02.01.2019 02.01.2019 2

Application

TIF 125 KB 19.12.2018 17.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 21.02.2017 21.02.2017 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