Ādas Fabrika, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ādas Fabrika"
Registration number, date 40103256841, 03.11.2009
VAT number None (excluded 24.02.2012) Europe VAT register
Register, date Commercial Register, 03.11.2009
Legal address Naujenes iela 2 – 53, Rīga, LV-1057 Check address owners
Fixed capital 2 846 EUR, registered payment 26.08.2022
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, €) 0.05 0.32 1.21
Personal income tax (thousands, €) 0 0.03 -0.01
Statutory social insurance contributions (thousands, €) 0 0.28 1.37
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Trikotāžas apģērbu un apģērbu piederumu ražošana (14.1)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu personīgas lietošanas un mājsaimniecības preču remonts un apkope (95.29)
CSP industry Ādu miecēšana un apstrāde; kažokādu apstrāde un krāsošana (15.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2022
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.  26.08.2022
* 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 % 2 846 € 1 € 2 846 14.07.2022 26.08.2022

Apply information changes

"Ādas Fabrika", SIA

Krišjāņa Barona 29 - 2, Rīga, LV-1011 Check address owners

Apģērbi: izgatavošana, šūšana

Historical company names

SIA "Rīgas Ādas Ltd" Until 23.07.2010 15 years ago

Historical addresses

Rīga, Stirnu iela 47-25 Until 01.02.2011 14 years ago
Rīga, Tīnūžu iela 14 - 104 Until 26.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 04.02.2025  ZIP
Annual report 2024 PDF
RAVadzin PDF

2023

 Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
VadZin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
VadZin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
VadZin JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  ZIP €11.00
Annual report 2020 PDF
VdZin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZIN.2019 PNG

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VdZin PNG

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
vadib zin RA JPG

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
adas.vad.zin 001 JPG

2011

 Annual report 26.04.2012  TIF (324.44 KB)

2010

 Annual report 20.06.2011  TIF (474.04 KB)

2009

 Annual report 28.06.2010  TIF (577.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 52.01 KB 27.07.2022 14.07.2022 2

Shareholders’ register

TIF 50 KB 27.07.2022 14.07.2022 2

Shareholders’ register

TIF 51.67 KB 27.07.2022 14.07.2022 2

Shareholders’ register

TIF 131.97 KB 23.04.2015 15.04.2015 2

Amendments to the Articles of Association

 TIF 23.12 KB 23.07.2010 14.07.2010 1

Articles of Association

 TIF 35.79 KB 23.07.2010 14.07.2010 1

Shareholders’ register

TIF 34.4 KB 01.03.2010 26.11.2009 1

Articles of Association

 TIF 15.58 KB 09.11.2009 01.11.2009 1

Memorandum of Association

 TIF 41.49 KB 09.11.2009 01.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 1.15 MB 26.08.2022 26.08.2022 21

Application

 PDF 1.15 MB 26.08.2022 26.08.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 26.08.2022 26.08.2022 2

Protocols/decisions of a company/organisation

 TIF 50.63 KB 27.07.2022 14.07.2022 2

Decisions / letters / protocols of public notaries

 TIF 42.69 KB 23.04.2015 20.04.2015 2

Application

 TIF 115.54 KB 23.04.2015 15.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 02.02.2011 01.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 64.23 KB 23.07.2010 23.07.2010 1

Registration certificates

 TIF 129.67 KB 23.07.2010 23.07.2010 1

Application

 TIF 202.9 KB 23.07.2010 21.07.2010 2

Protocols/decisions of a company/organisation

 TIF 51.43 KB 23.07.2010 14.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 01.03.2010 24.02.2010 1

Power of attorney, act of empowerment

 TIF 467.58 KB 23.04.2015 28.01.2010 13

Power of attorney, act of empowerment

 TIF 431.82 KB 23.07.2010 28.01.2010 6

Power of attorney, act of empowerment

 TIF 255.86 KB 01.03.2010 28.01.2010 7

Application

 TIF 80.08 KB 01.03.2010 17.12.2009 2

Protocols/decisions of a company/organisation

 TIF 9.47 KB 01.03.2010 26.11.2009 1

Registration certificates

 TIF 63.45 KB 23.07.2010 03.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 09.11.2009 03.11.2009 2

Registration certificates

 TIF 43.18 KB 09.11.2009 03.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 09.11.2009 02.11.2009 1

Sample report

 TIF 24.2 KB 09.11.2009 02.11.2009 1

Announcement regarding the legal address

 TIF 7.29 KB 09.11.2009 01.11.2009 1

Application

 TIF 108.31 KB 09.11.2009 01.11.2009 3

Appraisal reports

 TIF 23.72 KB 09.11.2009 01.11.2009 1

Application

 TIF 92.15 KB 02.02.2011 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