ĀDAŽI-PROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
513 by turnover
173 by paid taxes
34 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-PROJEKTS" |
| Registration number, date | 50103093301, 13.05.1993 |
| VAT number | None (excluded 12.01.2017) Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Attekas iela 2A, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 9 600 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĀDAŽI-PROJEKTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.82 | 5.7 | 6.14 |
| Personal income tax (thousands, €) | 1.27 | 0.78 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 6.53 | 4.9 | 4.79 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 13.11.2009 |
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. | 13.11.2009 |
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. | 09.09.2008 |
* 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 |
81.25 % | 39 | € 200 | € 7 800 | 16.05.2017 | 30.05.2017 | |
Natural person |
12.50 % | 6 | € 200 | € 1 200 | 16.05.2017 | 30.05.2017 | |
Natural person |
6.25 % | 3 | € 200 | € 600 | 16.05.2017 | 30.05.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.11.2009 |
Right to represent individually |
Natural person
(from 13.11.2009 )
|
Contacts in cooperation with
Apply information changes
"Ādaži-Projekts", SIA
Attekas 2A, Ādaži, Ādažu nov., LV-2164 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀDAŽI-PROJEKTS, SIA" | Until 08.11.2004 | 21 year ago |
|---|---|---|
| SIA "ĀDAŽI-PROJEKTS" | Until 17.09.1996 | 29 years ago |
| Sabiedrības ar ierobežotu atbildību "ĀDAŽI-PROJEKTS,SIA" | Until 17.09.1996 | 29 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, "Rīkuļi" | Until 30.04.1996 | 29 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 2 | Until 21.12.2000 | 25 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 2a | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Attekas iela 2A | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (734.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (732.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (519.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (444.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (146.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (146.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (521.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (2.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | TXT | ||||
2009 |
Annual report | 15.04.2010 | TIF (361.63 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (525.67 KB) | ||
2007 |
Annual report | 20.01.2010 | TIF (1.32 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (524.82 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (622.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 183.12 KB | 01.06.2017 | 16.05.2017 | 6 |
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 | 66.64 KB | 30.05.2017 | 30.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 01.06.2017 | 25.05.2017 | 1 |
Application |
TIF | 101.3 KB | 01.06.2017 | 16.05.2017 | 3 |
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