ADATEH, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
44 by profit
44 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADATEH
Registration number, date 40103181797, 22.07.2008
VAT number LV40103181797 from 26.08.2008 Europe VAT register
Register, date Commercial Register, 22.07.2008
Legal address Lakstīgalas iela 6 – 46, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 27.12.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 7.66 8.85 9.11
Personal income tax (thousands, €) 1.61 1.45 1.1
Statutory social insurance contributions (thousands, €) 5.38 5.18 4.99
Average employees count 2 2 2

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69)
Field from SRS
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
CSP industry Darbgaldu vairumtirdzniecība (46.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
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   18.05.2020
* 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 % 2 845 € 1 € 2 845 Latvia 12.05.2020 18.05.2020

Apply information changes

"ADATEH", SIA

"Rīgas-Siguldas šoseja 11", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Instrumentu un darbarīku tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "MarkArt" Until 18.05.2020 5 years ago

Historical addresses

Rīga, Prūšu iela 40A - 4 Until 18.05.2020 5 years ago
Rīga, Ledus iela 4 - 72 Until 28.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (79.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (79.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (147.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (156.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (94.75 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Copy of sapulces protokols2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (95.03 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
pielik2 RAR

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report: Board statement 22.07.2008 - 31.12.2008 07.05.2009  TIF (89.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 11.5 KB 18.05.2020 12.05.2020 1

Amendments to the Articles of Association

DOC 11.5 KB 18.05.2020 12.05.2020 1

Articles of Association

DOC 15 KB 18.05.2020 12.05.2020 1

Articles of Association

DOC 15 KB 18.05.2020 12.05.2020 1

Shareholders’ register

DOCX 11.87 KB 18.05.2020 12.05.2020 1

Shareholders’ register

DOCX 11.87 KB 18.05.2020 12.05.2020 1

Amendments to the Articles of Association

TIF 10.01 KB 03.01.2017 09.12.2016 1

Articles of Association

TIF 40.85 KB 03.01.2017 09.12.2016 2

Shareholders’ register

TIF 129.12 KB 03.01.2017 09.12.2016 4

Shareholders’ register

TIF 66.15 KB 03.01.2017 09.12.2016 2

Articles of Association

TIF 33.55 KB 24.03.2009 14.07.2008 1

Memorandum of Association

TIF 48.64 KB 24.03.2009 14.07.2008 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 62.09 KB 28.06.2022 28.06.2022 2

Application

DOCX 42.36 KB 28.06.2022 20.06.2022 1

Application

DOCX 42.36 KB 28.06.2022 20.06.2022 1

Confirmation or consent to legal address

DOCX 16.66 KB 18.05.2020 18.05.2020 1

Confirmation or consent to legal address

EDOC 23.09 KB 18.05.2020 18.05.2020 1

Confirmation or consent to legal address

DOCX 16.66 KB 18.05.2020 18.05.2020 1

Decisions / letters / protocols of public notaries

RTF 195.38 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 18.05.2020 18.05.2020 2

Amendments to the Articles of Association

EDOC 27.29 KB 18.05.2020 12.05.2020 1

Articles of Association

EDOC 28.25 KB 18.05.2020 12.05.2020 1

Application

DOCX 30.96 KB 18.05.2020 12.05.2020 7

Application

EDOC 54.11 KB 18.05.2020 12.05.2020 7

Application

DOCX 30.96 KB 18.05.2020 12.05.2020 7

Protocols/decisions of a company/organisation

EDOC 12.55 KB 18.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOC 16 KB 18.05.2020 12.05.2020 1

Protocols/decisions of a company/organisation

DOC 16 KB 18.05.2020 12.05.2020 1

Shareholders’ register

EDOC 36 KB 18.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

RTF 180.6 KB 27.12.2016 27.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 27.12.2016 27.12.2016 2

Application

TIF 125.56 KB 03.01.2017 12.12.2016 3

Protocols/decisions of a company/organisation

TIF 50.78 KB 03.01.2017 09.12.2016 2

Decisions / letters / protocols of public notaries

TIF 65.74 KB 24.03.2009 22.07.2008 1

Registration certificates

TIF 36.27 KB 24.03.2009 22.07.2008 1

Receipts on the publication and state fees

TIF 171.7 KB 24.03.2009 21.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.19 KB 24.03.2009 16.07.2008 1

Announcement regarding the legal address

TIF 14.37 KB 24.03.2009 14.07.2008 1

Application

TIF 336.64 KB 24.03.2009 14.07.2008 4
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