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 kukulītis" |
| Registration number, date | 40003202999, 22.06.1994 |
| VAT number | None (excluded 31.03.2020) Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Ādažu nov., Ādaži, Gaujas iela 4/6 Check address owners |
| Fixed capital | 99 456 EUR, registered payment 13.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 |
|---|---|---|---|---|---|
| 16.12.2024 | 269.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 267.88 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 262.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 260.74 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 258.96 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 204.29 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 203.48 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 202.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 201.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 199.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 198.09 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.69 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 193.13 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 189.71 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2018 | 5 645.87 | 0.00 | 5 644.69 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 16 119.47 | 0.00 | 16 734.69 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 404.69 | 0.00 | 17 317.38 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 16 981.14 | 0.00 | 17 900.07 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 17 579.72 | 0.00 | 18 482.76 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 920.61 | 0.00 | 0.00 | 3 972.51 | 13.10.2017 14:06 |
| 07.09.2017 | 4 179.68 | 0.00 | 0.00 | 4 239.40 | 15.09.2017 08:59 |
| 07.08.2017 | 4 860.78 | 0.00 | 0.00 | 4 592.18 | 15.08.2017 15:36 |
| 07.07.2017 | 4 859.11 | 0.00 | 0.00 | 4 862.31 | 17.07.2017 14:02 |
| 07.06.2017 | 5 135.41 | 0.00 | 0.00 | 5 132.44 | 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 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Maizes un miltu izstrādājumu ražošana, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Field from SRS | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| CSP industry | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Types of activities from statues | Konditorejas un miltu izstrādājumu ražošana Pārējo citur neklasificētu pārtikas produktu ražošana Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku Automobiļu detaļu un piederumu pārdošana Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Ēdināšanas pakalpojumi Operācijas ar nekustamo īpašumu |
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 |
|||
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. | 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 |
100 % | 777 | € 128 | € 99 456 | Latvia | 13.06.2016 | 13.09.2016 |
Contacts in cooperation with
Apply information changes
"Ādažu kukulītis", SIA
Gaujas 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Maizes un miltu izstrādājumu ražošana, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĀDAŽU KUKULĪTIS" | Until 22.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 4/6 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 01.06.2015.
Case number: C33315015 Started 01.06.2015,
ended 17.06.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
17.06.2015 |
22.12.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
01.06.2015 |
04.06.2015 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (118.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (209.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (207.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (144.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (170.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (83.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (95.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 11.05.2012 | TIF (913.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 26.04.2011 | TIF (700 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (666.27 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (445.22 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (355.26 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (634.62 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (408.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
85.65 KB | 08.09.2016 | 13.06.2016 | 1 | |
Articles of Association |
81.47 KB | 08.09.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
75.7 KB | 08.09.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 31.75 KB | 04.11.2014 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 34.66 KB | 17.01.2012 | 04.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.4 KB | 23.10.2024 | 23.10.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.73 KB | 15.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.75 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 08.09.2020 | 08.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
383.7 KB | 03.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 368.71 KB | 03.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.61 KB | 16.07.2020 | 16.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.64 KB | 16.07.2020 | 16.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.53 KB | 06.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 18.07.2018 | 18.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 13.07.2018 | 13.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 13.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
85.65 KB | 08.09.2016 | 13.06.2016 | 1 | |
Articles of Association |
81.47 KB | 08.09.2016 | 13.06.2016 | 1 | |
Application |
84.1 KB | 08.09.2016 | 13.06.2016 | 1 | |
Application |
114.6 KB | 08.09.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
47.52 KB | 08.09.2016 | 13.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
78.21 KB | 08.09.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
75.7 KB | 08.09.2016 | 13.06.2016 | 1 | |
Notary’s decision |
TIF | 52.85 KB | 23.12.2015 | 22.12.2015 | 2 |
Court decision/judgement |
TIF | 184.78 KB | 23.12.2015 | 17.06.2015 | 3 |
Notary’s decision |
TIF | 52.97 KB | 08.06.2015 | 04.06.2015 | 1 |
Court decision/judgement |
TIF | 93.83 KB | 08.06.2015 | 01.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 13.12.2018 | 11.12.2009 | 1 |
Appraisal reports |
TIF | 133.25 KB | 13.12.2018 | 03.06.1994 | 7 |
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