ĀDAŽU NAMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 NAMI" |
| Registration number, date | 40003623960, 24.03.2003 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 24.03.2003 |
| Legal address | Brīvības iela 183 – 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 0.17 | 0.17 | 0.22 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.1 | 0.1 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
* 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 |
40 % | 40 | LVL 100 | LVL 4 000 | Latvia | 19.12.2006 | 19.12.2006 |
Natural person |
30 % | 30 | LVL 100 | LVL 3 000 | Latvia | 19.12.2006 | 19.12.2006 |
Natural person |
10 % | 10 | LVL 100 | LVL 1 000 | Latvia | 19.12.2006 | 19.12.2006 |
Natural person |
10 % | 10 | LVL 100 | LVL 1 000 | Latvia | 19.12.2006 | 19.12.2006 |
Natural person |
10 % | 10 | LVL 100 | LVL 1 000 | Latvia | 19.12.2006 | 19.12.2006 |
Historical addresses
| Rīga, Brīvības iela 103-3 | Until 30.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (806.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (761.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (714.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (862.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (981.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (984.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (993.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2016 | PDF (693.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan - Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | TIF (1.5 MB) | |
2008 |
Annual report | 19.05.2009 | TIF (606.01 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (758.51 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (418.28 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (382.21 KB) | ||
2004 |
Annual report | 28.06.2022 | TIF (1.09 MB) | ||
2003 |
Annual report | 28.06.2022 | TIF (1020.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49 KB | 28.06.2022 | 11.12.2006 | 1 |
Shareholders’ register |
TIF | 22.61 KB | 28.06.2022 | 22.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.1 KB | 28.06.2022 | 12.11.2004 | 1 |
Articles of Association |
TIF | 124.81 KB | 28.06.2022 | 12.11.2004 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 27.84 KB | 28.06.2022 | 12.11.2004 | 1 |
Articles of Association |
TIF | 129.83 KB | 28.06.2022 | 20.02.2003 | 5 |
Memorandum of Association |
TIF | 80.49 KB | 28.06.2022 | 20.02.2003 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.07 KB | 28.06.2022 | 12.02.2003 | 4 |
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 |
375.17 KB | 20.06.2022 | 20.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.39 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.16 KB | 29.10.2020 | 29.10.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.88 KB | 22.07.2020 | 22.07.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.77 KB | 22.07.2020 | 22.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.63 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 19.06.2015 | 19.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
2.83 MB | 16.06.2015 | 16.06.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 545.06 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 03.11.2014 | 03.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.24 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 28.06.2022 | 30.07.2009 | 1 |
Application |
TIF | 118.52 KB | 28.06.2022 | 27.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.74 KB | 28.06.2022 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 28.06.2022 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 28.06.2022 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.79 KB | 28.06.2022 | 17.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 28.06.2022 | 16.04.2009 | 1 |
Application |
TIF | 180.14 KB | 28.06.2022 | 31.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 28.06.2022 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 28.06.2022 | 31.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 28.06.2022 | 20.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 28.06.2022 | 20.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 28.06.2022 | 20.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.23 KB | 28.06.2022 | 20.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.4 KB | 28.06.2022 | 14.12.2006 | 1 |
Application |
TIF | 84.79 KB | 28.06.2022 | 11.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 28.06.2022 | 04.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 28.06.2022 | 30.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 28.06.2022 | 30.03.2006 | 1 |
Application |
TIF | 132.46 KB | 28.06.2022 | 29.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 28.06.2022 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.92 KB | 28.06.2022 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.24 KB | 28.06.2022 | 24.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.76 KB | 28.06.2022 | 24.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 30.33 KB | 28.06.2022 | 04.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 28.06.2022 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.58 KB | 28.06.2022 | 24.12.2004 | 1 |
Application |
TIF | 111.28 KB | 28.06.2022 | 22.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 28.06.2022 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 28.06.2022 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 28.06.2022 | 30.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 27.45 KB | 28.06.2022 | 29.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.77 KB | 28.06.2022 | 12.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 28.06.2022 | 28.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 28.06.2022 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 28.06.2022 | 07.04.2004 | 1 |
Application |
TIF | 97.33 KB | 28.06.2022 | 06.04.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 28.06.2022 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.55 KB | 28.06.2022 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.52 KB | 28.06.2022 | 24.03.2003 | 1 |
Registration certificates |
TIF | 42.51 KB | 28.06.2022 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.4 KB | 28.06.2022 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.15 KB | 28.06.2022 | 10.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.11 KB | 31.10.2014 | 26.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 28.06.2022 | 20.02.2003 | 1 |
Application |
TIF | 191.41 KB | 28.06.2022 | 20.02.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 28.06.2022 | 20.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 28.06.2022 | 20.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.02 KB | 28.06.2022 | 20.02.2003 | 1 |
Sample report |
TIF | 32.75 KB | 28.06.2022 | 20.02.2003 | 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