Ādažu terases, SIA
Limited Liability Company, Micro company
Place in branch
579 by turnover
640 by profit
284 by paid taxes
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 terases" |
| Registration number, date | 40003822473, 02.05.2006 |
| VAT number | LV40003822473 from 23.08.2006 Europe VAT register |
| Register, date | Commercial Register, 02.05.2006 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 673 702 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 35.54 | 31.99 | 30.39 |
| Personal income tax (thousands, €) | 1.82 | 1.82 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.59 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.08.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.10.2008 |
* 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 |
89.65 % | 1 500 397 | € 1 | € 1 500 397 | Latvia | 09.08.2023 | 15.08.2023 |
Natural person |
10.35 % | 173 305 | € 1 | € 173 305 | Latvia | 09.08.2023 | 15.08.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 15 | Until 07.04.2021 | 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 | |||||
| AT VAD ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS ADAZU TERASES 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 2021 ADAZU TERASES | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZIN AT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AT VAD ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AT 2018 vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums 2017 AT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZINOJUMS AT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 ADAZU TERASES | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AT vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AT 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AT vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (11.35 KB) | |
2008 |
Annual report | 03.09.2009 | TIF (563.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.34 KB | 15.08.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 07.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.22 KB | 07.04.2021 | 01.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 60.01 KB | 09.08.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 56.71 KB | 09.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 58.2 KB | 09.08.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 20.71 KB | 15.03.2011 | 16.02.2011 | 1 |
Shareholders’ register |
TIF | 23.75 KB | 11.02.2011 | 19.01.2011 | 1 |
Articles of Association |
TIF | 21.47 KB | 11.02.2011 | 17.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.16 KB | 11.02.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 16.19 KB | 14.12.2010 | 08.03.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.71 KB | 14.12.2010 | 08.03.2010 | 2 |
Shareholders’ register |
TIF | 16.79 KB | 14.12.2010 | 08.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.68 KB | 14.12.2010 | 09.10.2008 | 1 |
Articles of Association |
TIF | 15.79 KB | 14.12.2010 | 09.10.2008 | 1 |
Shareholders’ register |
TIF | 19.98 KB | 14.12.2010 | 02.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.08 KB | 14.12.2010 | 16.02.2007 | 1 |
Articles of Association |
TIF | 18.4 KB | 14.12.2010 | 16.02.2007 | 1 |
Articles of Association |
TIF | 16.93 KB | 14.12.2010 | 11.08.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.24 KB | 14.12.2010 | 11.08.2006 | 1 |
Articles of Association |
TIF | 17.91 KB | 14.12.2010 | 27.03.2006 | 1 |
Memorandum of association |
TIF | 41.37 KB | 14.12.2010 | 27.03.2006 | 2 |
Shareholders’ register |
TIF | 36.74 KB | 14.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.67 KB | 15.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 07.04.2021 | 07.04.2021 | 2 |
Application |
DOCX | 66.32 KB | 07.04.2021 | 01.04.2021 | 1 |
Application |
EDOC | 79.79 KB | 07.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 07.04.2021 | 01.04.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 07.04.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.33 KB | 07.04.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 07.04.2021 | 10.02.2021 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 07.04.2021 | 10.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 07.04.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 180.29 KB | 09.08.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.65 KB | 09.08.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.89 KB | 09.08.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 15.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 83.64 KB | 15.03.2011 | 18.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 11.02.2011 | 10.02.2011 | 2 |
Application |
TIF | 84.4 KB | 11.02.2011 | 25.01.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.45 KB | 11.02.2011 | 19.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 11.02.2011 | 17.01.2011 | 1 |
Submission/Application |
TIF | 6.15 KB | 11.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 14.12.2010 | 30.03.2010 | 2 |
Application |
TIF | 118.24 KB | 14.12.2010 | 10.03.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.27 KB | 14.12.2010 | 08.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.17 KB | 14.12.2010 | 08.03.2010 | 1 |
Appraisal reports |
TIF | 118.93 KB | 14.12.2010 | 11.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 14.12.2010 | 03.02.2010 | 2 |
Application |
TIF | 128.79 KB | 14.12.2010 | 28.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.39 KB | 14.12.2010 | 28.01.2010 | 1 |
Sample report |
TIF | 23.94 KB | 14.12.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 14.12.2010 | 27.10.2008 | 2 |
Application |
TIF | 179.96 KB | 14.12.2010 | 09.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 14.12.2010 | 09.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 14.12.2010 | 03.10.2008 | 2 |
Application |
TIF | 144.71 KB | 14.12.2010 | 02.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 14.12.2010 | 02.10.2008 | 3 |
Sample report |
TIF | 24.72 KB | 14.12.2010 | 02.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 14.12.2010 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 14.12.2010 | 08.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 49.47 KB | 14.12.2010 | 01.03.2007 | 2 |
Application |
TIF | 215.46 KB | 14.12.2010 | 16.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.96 KB | 14.12.2010 | 16.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 14.12.2010 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 81.88 KB | 14.12.2010 | 16.08.2006 | 3 |
Application |
TIF | 275.19 KB | 14.12.2010 | 11.08.2006 | 4 |
Appraisal reports |
TIF | 20.1 KB | 14.12.2010 | 11.08.2006 | 1 |
Other documents |
TIF | 26.11 KB | 14.12.2010 | 11.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 14.12.2010 | 11.08.2006 | 1 |
Opinion |
TIF | 2.65 MB | 14.12.2010 | 07.07.2006 | 57 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 14.12.2010 | 02.05.2006 | 2 |
Registration certificates |
TIF | 26.23 KB | 14.12.2010 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 14.12.2010 | 26.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 14.12.2010 | 19.04.2006 | 1 |
Application |
TIF | 214.94 KB | 14.12.2010 | 03.04.2006 | 4 |
Announcement regarding the legal address |
TIF | 7.29 KB | 14.12.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 14.12.2010 | 27.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 70.12 KB | 14.12.2010 | 3 |
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