Ādažu ražotāji, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
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 ražotāji" |
| Registration number, date | 54103145031, 28.04.2020 |
| VAT number | LV54103145031 from 24.02.2022 Europe VAT register |
| Register, date | Commercial Register, 28.04.2020 |
| Legal address | Gaujas iela 11 – 28, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2023 |
| 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 1 504.83 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 1 105.40 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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, €) | 0.3 | 6.64 | 2.97 |
| Personal income tax (thousands, €) | 1.1 | 1 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.87 | 2.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2023 | 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 | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2023 |
* 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 |
46.43 % | 1 300 | € 1 | € 1 300 | Latvia | 29.05.2023 | 13.10.2023 |
Natural person |
46.43 % | 1 300 | € 1 | € 1 300 | Latvia | 29.05.2023 | 13.10.2023 |
Natural person |
7.14 % | 200 | € 1 | € 200 | Latvia | 29.05.2023 | 13.10.2023 |
Historical addresses
| Ādažu nov., Birznieki, "Meristēmas" | Until 04.09.2020 | 5 years ago |
|---|---|---|
| Ādažu nov., Birznieki, Birznieku iela 8 | Until 01.07.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Birznieki, Birznieku iela 8 | Until 13.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | PDF (718.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (472.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (471.79 KB) | €11.00 |
2020 |
Annual report | 28.04.2020 - 31.12.2020 | 22.04.2021 | PDF (780.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 61.57 KB | 12.10.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.12 KB | 12.10.2023 | 29.05.2023 | 1 |
Articles of Association |
EDOC | 38.97 KB | 10.10.2023 | 29.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.21 KB | 10.10.2023 | 29.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 23.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 23.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.92 KB | 23.03.2022 | 12.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.92 KB | 23.03.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 45.36 KB | 23.03.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 45.36 KB | 23.03.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 52.78 KB | 23.03.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 52.78 KB | 23.03.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 23.03.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 23.03.2022 | 11.01.2022 | 1 |
Articles of Association |
DOCX | 19.78 KB | 28.04.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 19.78 KB | 28.04.2020 | 27.04.2020 | 1 |
Memorandum of association |
DOCX | 29.76 KB | 28.04.2020 | 27.04.2020 | 2 |
Memorandum of association |
DOCX | 29.76 KB | 28.04.2020 | 27.04.2020 | 2 |
Shareholders’ register |
DOCX | 18.75 KB | 28.04.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 28.04.2020 | 27.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.58 KB | 13.10.2023 | 13.10.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.82 KB | 13.10.2023 | 29.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.5 KB | 13.10.2023 | 29.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.6 KB | 13.10.2023 | 29.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.6 KB | 13.10.2023 | 29.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.73 KB | 13.10.2023 | 29.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.6 KB | 13.10.2023 | 29.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.88 KB | 10.10.2023 | 29.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 23.03.2022 | 23.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.92 KB | 23.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.81 KB | 23.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.81 KB | 23.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.91 KB | 23.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.92 KB | 23.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.91 KB | 23.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.02 KB | 23.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.02 KB | 23.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.3 KB | 23.03.2022 | 22.03.2022 | 1 |
Application |
DOCX | 56.87 KB | 23.03.2022 | 13.01.2022 | 5 |
Application |
DOCX | 56.87 KB | 23.03.2022 | 13.01.2022 | 5 |
Shareholders’ register |
EDOC | 42.59 KB | 23.03.2022 | 12.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 59.74 KB | 23.03.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 67.17 KB | 23.03.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.78 KB | 23.03.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.78 KB | 23.03.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.07 KB | 23.03.2022 | 11.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.32 KB | 28.04.2020 | 28.04.2020 | 2 |
Articles of Association |
EDOC | 40.75 KB | 28.04.2020 | 27.04.2020 | 1 |
Confirmation or consent to legal address |
37.93 KB | 28.04.2020 | 27.04.2020 | 1 | |
Confirmation or consent to legal address |
37.93 KB | 28.04.2020 | 27.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 47.6 KB | 28.04.2020 | 27.04.2020 | 1 |
Memorandum of association |
EDOC | 48.31 KB | 28.04.2020 | 27.04.2020 | 2 |
Shareholders’ register |
EDOC | 40.46 KB | 28.04.2020 | 27.04.2020 | 1 |
Application |
DOCX | 44.69 KB | 28.04.2020 | 22.04.2020 | 8 |
Application |
DOCX | 44.69 KB | 28.04.2020 | 22.04.2020 | 8 |
Application |
EDOC | 65.87 KB | 28.04.2020 | 22.04.2020 | 8 |
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