Ādažu Metāls, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
61 by profit
15 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 "Ādažu Metāls" |
| Registration number, date | 40003909014, 22.03.2007 |
| VAT number | LV40003909014 from 02.04.2007 Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Muižas iela 29, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ādažu Metāls, SIA
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, €) | 180.34 | 143.39 | 189.56 |
| Personal income tax (thousands, €) | 37.12 | 21.34 | 12.87 |
| Statutory social insurance contributions (thousands, €) | 64.74 | 38.23 | 25.8 |
| Average employees count | 12 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
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 | Member of the Board | Right to represent individually | 15.07.2011 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 29.07.2015 | 19.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 01.08.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Ādaži, Muižas iela 23 | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Muižas iela 23 | Until 14.06.2017 | 7 years ago |
| Ādažu nov., Ādaži, Muižas iela 29 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Muižas iela 29 | 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 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (313.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (257.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (275.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (156.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (583.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (291.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (667.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadid zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-Vadib zin | TIF | ||||
2010 |
Annual report | 07.05.2011 | TIF (510.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | TIF (32.13 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (726.08 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (652.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.23 KB | 20.08.2015 | 29.07.2015 | 1 |
Articles of Association |
TIF | 10.48 KB | 20.08.2015 | 29.07.2015 | 1 |
Shareholders’ register |
TIF | 138.44 KB | 20.08.2015 | 29.07.2015 | 6 |
Shareholders’ register |
TIF | 59.78 KB | 18.01.2013 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.09 KB | 27.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 16.48 KB | 27.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 17.14 KB | 06.01.2009 | 11.11.2008 | 1 |
Articles of Association |
TIF | 18.91 KB | 19.08.2008 | 07.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 18.05.2007 | 03.05.2007 | 1 |
Articles of Association |
TIF | 15.42 KB | 18.05.2007 | 03.05.2007 | 1 |
Shareholders’ register |
TIF | 13 KB | 18.05.2007 | 03.05.2007 | 1 |
Articles of Association |
TIF | 32.68 KB | 27.03.2007 | 14.03.2007 | 1 |
Memorandum of Association |
TIF | 29.63 KB | 27.03.2007 | 14.03.2007 | 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 | 65.7 KB | 15.08.2019 | 15.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 13.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.37 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 31.10.2017 | 31.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 27.10.2017 | 27.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.23 KB | 27.10.2017 | 27.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 16.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 16.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 15.06.2017 | 14.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.57 MB | 15.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 99.77 KB | 12.06.2017 | 08.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 12.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 20.08.2015 | 19.08.2015 | 2 |
Application |
TIF | 73.6 KB | 20.08.2015 | 29.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 20.08.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.84 KB | 18.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 287.37 KB | 18.01.2013 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 18.07.2011 | 15.07.2011 | 2 |
Application |
TIF | 118.31 KB | 18.07.2011 | 11.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 18.07.2011 | 05.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 27.07.2009 | 22.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 54.64 KB | 27.07.2009 | 20.07.2009 | 2 |
Sample report |
TIF | 24.77 KB | 27.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 133.5 KB | 27.07.2009 | 01.07.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 27.07.2009 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 06.01.2009 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 06.01.2009 | 12.11.2008 | 2 |
Application |
TIF | 171.94 KB | 06.01.2009 | 06.11.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 19.08.2008 | 12.08.2008 | 2 |
Other documents |
TIF | 14.91 KB | 19.08.2008 | 07.08.2008 | 1 |
Sample report |
TIF | 27.51 KB | 19.08.2008 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 19.08.2008 | 30.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.28 KB | 06.01.2009 | 28.07.2008 | 1 |
Application |
TIF | 129.98 KB | 19.08.2008 | 28.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.25 KB | 19.08.2008 | 28.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 17.08.2007 | 01.08.2007 | 2 |
Application |
TIF | 71.15 KB | 17.08.2007 | 30.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 43.32 KB | 17.08.2007 | 26.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 17.08.2007 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 18.05.2007 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.54 KB | 18.05.2007 | 11.05.2007 | 2 |
Application |
TIF | 122.9 KB | 18.05.2007 | 03.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 18.05.2007 | 03.05.2007 | 1 |
Sample report |
TIF | 26.01 KB | 18.05.2007 | 03.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.03 KB | 27.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 83.71 KB | 27.03.2007 | 22.03.2007 | 1 |
Application |
TIF | 188.92 KB | 27.03.2007 | 19.03.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 27.03.2007 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 106.99 KB | 27.03.2007 | 15.03.2007 | 2 |
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 |
|---|---|---|
28.11.2018 |
ZL | SIA "Ādažu Metāls" – metāla jumtu un fasāžu segumu ražošana un tirdzniecība |
30.08.2018 |
ZL | Jumta segumi, jumtu remonts. SIA "Ādažu metāls" |