ĀDAŽI-KOVER, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
31 by profit
28 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀDAŽI-KOVER" |
| Registration number, date | 40003100338, 09.11.1992 |
| VAT number | LV40003100338 from 17.07.1995 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Ķiršu iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 05.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
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, €) | 29.81 | 24.08 | 23.43 |
| Personal income tax (thousands, €) | 3.25 | 3 | 2.35 |
| Statutory social insurance contributions (thousands, €) | 9.25 | 8.21 | 6.12 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 04.01.2022, 1 123.48 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 |
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 |
79.67 % | 17 005 | € 10 | € 170 050 | Latvia | 12.06.2015 | 05.11.2015 |
Natural person |
20 % | 4 268 | € 10 | € 42 680 | Russian Federation | 12.06.2015 | 05.11.2015 |
Peter Kover, Wildverarbeitungsbetrieb, TostedtReg. no. HRA 615-26.9.74
|
0.33 % | 70 | € 10 | € 700 | Germany | 12.06.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ādaži-Kover", SIA
Ķiršu 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Bērnu preču tirdzniecība
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Centra ciemats | Until 27.09.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, "Mežragi" | Until 28.09.2004 | 20 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Ķiršu iela 4 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Ķiršu iela 4 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ķiršu iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (418.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (884.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | PDF (422.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (821.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | PDF (886.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (190.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (191.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (194.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 02.05.2010 | TIF (635.12 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (776.66 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (841.82 KB) | ||
2006 |
Annual report | 20.12.2010 | TIF (449.36 KB) | ||
2005 |
Annual report | 30.06.2006 | TIF (676.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.49 KB | 14.07.2011 | 30.06.2011 | 1 |
Shareholders’ register |
TIF | 21.75 KB | 22.06.2011 | 15.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
TIF | 20.6 KB | 22.06.2011 | 15.06.2011 | 1 |
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.
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