ADC, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
5 by paid taxes
6 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 "ADC" |
| Registration number, date | 40103270421, 26.01.2010 |
| VAT number | LV40103270421 from 26.02.2010 Europe VAT register |
| Register, date | Commercial Register, 26.01.2010 |
| Legal address | Stendera iela 17, Rīga, LV-1014 Check address owners |
| Fixed capital | 4 145 EUR, registered payment 04.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 119.91 | 114.6 | 101.63 |
| Personal income tax (thousands, €) | 13 | 10.07 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 29.28 | 24.7 | 17.91 |
| Average employees count | 8 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2018 | 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 all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.08.2018 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.08.2018 |
* 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 |
65.98 % | 547 | € 5 | € 2 735 | Latvia | 05.07.2018 | 13.08.2018 |
Natural person |
34.02 % | 282 | € 5 | € 1 410 | Latvia | 05.07.2018 | 13.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (342.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (738.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (211.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (341.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (342.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (157.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (656.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (604.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (729.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (103.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (90.19 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 003 | PNG | ||||
2010 |
Annual report | 26.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.53 KB | 09.08.2018 | 05.07.2018 | 3 |
Shareholders’ register |
TIF | 75.14 KB | 09.08.2018 | 05.07.2018 | 3 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 08.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 49.21 KB | 08.01.2016 | 28.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.82 KB | 08.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 247.11 KB | 08.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 21.97 KB | 02.02.2010 | 07.01.2010 | 1 |
Memorandum of Association |
TIF | 38.33 KB | 02.02.2010 | 07.01.2010 | 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 | 70.45 KB | 13.08.2018 | 13.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 208.64 KB | 13.08.2018 | 05.07.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 215.53 KB | 13.08.2018 | 05.07.2018 | 5 |
Application |
TIF | 141.81 KB | 06.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.89 KB | 06.07.2018 | 05.07.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.93 KB | 06.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 08.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 203.01 KB | 08.01.2016 | 28.12.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.2 KB | 08.01.2016 | 28.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 08.01.2016 | 28.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.54 KB | 08.01.2016 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 02.02.2010 | 26.01.2010 | 2 |
Registration certificates |
TIF | 86.95 KB | 02.02.2010 | 26.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.99 KB | 02.02.2010 | 08.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.24 KB | 02.02.2010 | 07.01.2010 | 1 |
Application |
TIF | 804.1 KB | 02.02.2010 | 07.01.2010 | 9 |
Appraisal reports |
TIF | 25.96 KB | 02.02.2010 | 07.01.2010 | 1 |
Submission/Application |
TIF | 10.72 KB | 02.02.2010 | 07.01.2010 | 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