ĀDAŽI-PROPERTY LTD, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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-PROPERTY LTD" |
| Registration number, date | 40003634057, 10.06.2003 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | Lejupes iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 282.42 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 278.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 275.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 272.54 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 431.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 427.65 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 422.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 419.11 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 414.91 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 410.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 357.12 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 354.04 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 350.96 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 345.50 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 178.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 176.50 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 174.88 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 173.62 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2018 | 176.56 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 174.52 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 172.67 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 171.88 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 168.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 166.62 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 164.58 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 162.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 160.57 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 158.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 156.56 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | -0.06 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2020 | Latvia | Latvia |
|
Control type: other |
|||
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. | 09.07.2009 |
* 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 % | 20 | € 71 | € 1 420 | Latvia | 28.10.2020 | 01.12.2020 |
Natural person |
50 % | 20 | € 71 | € 1 420 | Latvia | 28.10.2020 | 01.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC DEPOT" | Until 15.08.2005 | 19 years ago |
|---|
Historical addresses
| Rīgas rajons, Allažu pagasts, Allaži, Zaļkalna iela 9-21 | Until 15.08.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Kadagas iela 7-47 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Kadaga, "Kadaga 7" - 47 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Kadaga, "Kadaga 7" - 47 | Until 16.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (716.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (555.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (717.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (718.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (78.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (78.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (626.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Adazi Property LTD vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumas | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | TIF (83.18 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (749.38 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (657.11 KB) | ||
2006 |
Annual report | 06.03.2007 | PDF (1.55 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34 KB | 01.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.12.2020 | 28.10.2020 | 1 |
Articles of Association |
TIF | 24.2 KB | 16.11.2020 | 09.08.2005 | 1 |
Shareholders’ register |
TIF | 18.92 KB | 16.11.2020 | 09.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 638.15 KB | 16.03.2023 | 09.03.2023 | 1 |
Application |
DOC | 155 KB | 01.12.2020 | 01.12.2020 | 7 |
Application |
EDOC | 41.58 KB | 01.12.2020 | 01.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 01.12.2020 | 01.12.2020 | 2 |
Articles of Association |
EDOC | 25.2 KB | 01.12.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 01.12.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 01.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.28 KB | 01.12.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 01.12.2020 | 28.10.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 147.47 KB | 24.11.2020 | 19.06.2020 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 294.55 KB | 24.11.2020 | 30.04.2020 | 5 |
Announcement regarding the legal address |
TIF | 10.36 KB | 16.11.2020 | 09.08.2005 | 1 |
Appraisal reports |
TIF | 22.27 KB | 16.11.2020 | 23.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.32 KB | 16.11.2020 | 22.05.2003 | 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.
Request documents in Company register