Ādažu desu darbnīca, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "Ādažu desu darbnīca" |
| Registration number, date | 40103094451, 25.05.1993 |
| VAT number | LV40103094451 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.10.2003 |
| Legal address | Gaujas iela 11 – 3, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 208 539 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 2000.73 | 1493.2 | 1416.65 |
| Personal income tax (thousands, €) | 378.69 | 298.35 | 266.98 |
| Statutory social insurance contributions (thousands, €) | 782.97 | 631.78 | 572.43 |
| Average employees count | 185 | 170 | 162 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un mājputnu gaļas produktu ražošana (10.13) |
| CSP industry | Gaļas un mājputnu gaļas produktu ražošana (10.13) |
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 |
|||
| 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 | 14.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 |
* 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 |
43.50 % | 184 | € 493 | € 90 712 | 26.06.2015 | 30.06.2015 | |
Natural person |
34.75 % | 147 | € 493 | € 72 471 | 26.06.2015 | 30.06.2015 | |
Natural person |
21.75 % | 92 | € 493 | € 45 356 | 26.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
"Ādažu desu darbnīca", SIA
Gaujas 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "DINEJA" | Until 08.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 4/6 | Until 02.10.2006 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 9 | Until 03.07.2009 | 16 years ago |
| Ādažu nov., Ādaži, Gaujas iela 9 | Until 26.06.2020 | 5 years ago |
| Ādažu nov., Ādaži, Gaujas iela 11 - 3 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 11 - 3 | 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 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Desu darbn | DOCX | ||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Desu darbn | EDOC | ||||
| vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADD zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zi ojums 2018. | |||||
| Vad bas zi ojums 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditora sl dziens | |||||
| Vad bas zi ojums 2 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums ADD 1 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (116.42 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Dineja 2011 EDS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (99.32 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.04.2010 | ||
2008 |
Annual report | 09.06.2009 | TIF (508.31 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (343.33 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (249.96 KB) | ||
2005 |
Annual report | 13.06.2006 | PDF (257.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.73 KB | 18.01.2012 | 20.12.2011 | 1 |
Shareholders’ register |
TIF | 15 KB | 30.11.2011 | 27.10.2011 | 1 |
Shareholders’ register |
TIF | 27.42 KB | 15.09.2011 | 09.09.2011 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 29.06.2011 | 10.06.2011 | 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 | 65.77 KB | 26.06.2020 | 26.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 18.06.2020 | 16.06.2020 | 1 |
Application |
TIF | 665.57 KB | 15.06.2020 | 11.06.2020 | 23 |
Decisions / letters / protocols of public notaries |
TIF | 139.81 KB | 18.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 4.23 MB | 18.01.2012 | 11.01.2012 | 13 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.06.2018 |
LETA | "Ādažu desu darbnīca" plāno celt jaunu gaļas pārstrādes cehu Ādažos un būtiski kāpināt ražošanas jaudas |