ADAB, SIA

Limited Liability Company, Micro company
Place in branch
132 by turnover
114 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADAB"
Registration number, date 42402006730, 18.03.1998
VAT number LV42402006730 from 20.09.2000 Europe VAT register
Register, date Commercial Register, 10.03.2005
Legal address Ciblas nov., Ciblas pag., Felicianova Check address owners
Fixed capital 2 844 EUR, registered payment 03.07.2015
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, €) 9.35 7.78 6.55
Personal income tax (thousands, €) 1.27 0.98 1.09
Statutory social insurance contributions (thousands, €) 4.24 3.35 2.97
Average employees count 2 2 2

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

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

50 % 1 € 1 422 € 1 422 Latvia 18.06.2015 03.07.2015

Natural person

50 % 1 € 1 422 € 1 422 Latvia 18.06.2015 03.07.2015

Apply information changes

ML

"Adab", SIA

Kr. Barona 32, Ludza, Ludzas nov. LV-5701 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Ciblas pagasta J.Buļa individuālais daudznozaru uzņēmums "ADAB" Until 10.03.2005 19 years ago

Historical addresses

Ludzas rajons, Ciblas pagasts, Barisi Until 10.03.2005 19 years ago
Ludzas rajons, Ciblas novads, Ciblas pagasts, Felicianova Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS JPG

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021.g. PNG

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PNG

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (297.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums PNG

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (217.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (90.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS JPEG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 JPEG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPEG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (8.99 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (4.68 KB)

2007

Annual report 04.07.2008  TIF (426.73 KB)

2006

Annual report 18.06.2007  TIF (502.42 KB)

2005

Annual report 01.10.2018  TIF (593.48 KB)

2004

Annual report 01.10.2018  TIF (718.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.18 KB 07.07.2015 18.06.2015 2

Shareholders’ register

TIF 48.16 KB 07.07.2015 18.06.2015 2

Shareholders’ register

TIF 15.55 KB 01.10.2018 30.09.2005 1

Articles of Association

TIF 38.85 KB 01.10.2018 02.12.2004 3

Shareholders’ register

TIF 10.49 KB 01.10.2018 02.12.2004 1

Articles of Association

TIF 13.6 KB 01.10.2018 20.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 45.6 KB 01.10.2018 20.10.2004 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

TIF 64.13 KB 07.07.2015 03.07.2015 2

Application

TIF 104.12 KB 07.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.07 KB 07.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 81.3 KB 01.10.2018 01.04.2008 2

Receipts on the publication and state fees

TIF 35.84 KB 01.10.2018 27.03.2008 2

Application

TIF 171.6 KB 01.10.2018 17.03.2008 4

Protocols/decisions of a company/organisation

TIF 22.03 KB 01.10.2018 17.03.2008 1

Application

TIF 138.02 KB 01.10.2018 30.09.2005 3

Decisions / letters / protocols of public notaries

TIF 69.79 KB 01.10.2018 10.03.2005 2

Registration certificates

TIF 28.47 KB 01.10.2018 10.03.2005 1

Receipts on the publication and state fees

TIF 37.2 KB 01.10.2018 07.03.2005 2

Application

TIF 324.79 KB 01.10.2018 03.03.2005 7

Other documents

TIF 14.67 KB 01.10.2018 02.03.2005 1

Sample report

TIF 29.82 KB 01.10.2018 03.01.2005 1

Other documents

TIF 33.52 KB 01.10.2018 03.12.2004 1

Announcement regarding the legal address

TIF 13.62 KB 01.10.2018 02.12.2004 1

Consent of the auditor

TIF 11.79 KB 01.10.2018 02.12.2004 1

Consent of a member of the Board / executive director

TIF 24.5 KB 01.10.2018 02.12.2004 2

Protocols/decisions of a company/organisation

TIF 63.77 KB 01.10.2018 02.12.2004 1

Auditor’s report

TIF 62.14 KB 01.10.2018 01.12.2004 1

Decisions / letters / protocols of public notaries

TIF 47 KB 01.10.2018 09.11.2004 1

Other documents

TIF 84.96 KB 01.10.2018 20.10.2004 2

Submission/Application

TIF 22.94 KB 01.10.2018 20.10.2004 1

Decisions / letters / protocols of public notaries

TIF 21.27 KB 01.10.2018 18.03.1998 1

Registration certificates

TIF 42.5 KB 01.10.2018 18.03.1998 1

Registration certificates

TIF 102.08 KB 01.10.2018 18.03.1998 1

Application

TIF 49.8 KB 01.10.2018 13.03.1998 1

Receipts on the publication and state fees

TIF 49.64 KB 01.10.2018 13.03.1998 1

Receipts on the publication and state fees

TIF 48.66 KB 01.10.2018 13.03.1998 1

Sample report

TIF 24.47 KB 01.10.2018 12.03.1998 1

Copy of the personal identification document

TIF 59.93 KB 01.10.2018 09.09.1996 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