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 "ADC Engineering" |
| Registration number, date | 40103497080, 02.01.2012 |
| VAT number | None (excluded 20.09.2023) Europe VAT register |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Valmieras iela 39A – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 495 EUR, registered payment 22.07.2016 |
| 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
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 422.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 420.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 418.54 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 416.86 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 414.76 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 413.22 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 411.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 409.56 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 407.76 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 406.04 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 354.51 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 353.61 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 352.59 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 348.56 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 345.20 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 341.57 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 338.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 336.16 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.02.2020 | 168.73 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2019 | 403.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 397.88 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.09.2018 | 287.77 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 26.01.2018 | 320.71 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 233.35 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 161.56 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.08.2017 | 1 011.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 561.15 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 355.00 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 401.68 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 | -0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.03.2015 |
* 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 % | 307 | LVL 8 | LVL 2 456 | Latvia | 04.03.2015 | 10.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Braslas iela 53-60 | Until 28.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.10.2024 | PDF (174.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.10.2024 | PDF (173.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.10.2024 | PDF (174.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2024 | PDF (174.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2024 | PDF (174.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.10.2024 | PDF (174.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.01.2019 | PDF (170.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2018 | PDF (81.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15 ADC VADZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 14 ADC VADZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 13 ADC VADZ | |||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 24.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 ADC VADZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 230.37 KB | 16.03.2015 | 04.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.36 KB | 23.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 13.93 KB | 23.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 9.52 KB | 23.05.2013 | 19.04.2013 | 1 |
Articles of Association |
TIF | 12.88 KB | 05.01.2012 | 02.12.2011 | 1 |
Memorandum of Association |
TIF | 19.94 KB | 05.01.2012 | 02.12.2011 | 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 |
TIF | 75.06 KB | 16.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 348.06 KB | 16.03.2015 | 04.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.34 KB | 16.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.67 KB | 29.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 199.8 KB | 29.01.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 23.05.2013 | 22.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.36 KB | 23.05.2013 | 02.05.2013 | 6 |
Application |
TIF | 73.08 KB | 23.05.2013 | 19.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.71 KB | 23.05.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 05.01.2012 | 02.01.2012 | 2 |
Registration certificates |
TIF | 50.57 KB | 05.01.2012 | 02.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 05.01.2012 | 29.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.73 KB | 05.01.2012 | 03.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.78 KB | 05.01.2012 | 02.12.2011 | 1 |
Application |
TIF | 115.96 KB | 05.01.2012 | 02.12.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 132.56 KB | 05.01.2012 | 30.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 18.47 KB | 29.01.2015 | 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