ADK GROUP, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
269 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADK GROUP"
Registration number, date 40103768243, 12.03.2014
VAT number LV40103768243 from 21.03.2014 Europe VAT register
Register, date Commercial Register, 12.03.2014
Legal address Stropu iela 11, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR, registered payment 02.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.84 -7.78 4.44
Personal income tax (thousands, €) 8.75 5.43 4.16
Statutory social insurance contributions (thousands, €) 19.58 12.33 8.46
Average employees count 6 5 4

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

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   12.03.2014
* 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 % 560 € 5 € 2 800 Latvia 25.11.2019 02.12.2019

Apply information changes

"ADK Group", SIA

Spilve, Stropu 11, Babītes pagasts, Mārupes nov. LV-2101 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "ADK BŪVE" Until 22.12.2021 3 years ago

Historical addresses

Rīga, Kurzemes prospekts 122 - 50 Until 22.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.03 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (987.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (1.39 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (340.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (336.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (254.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (262.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (183.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.3 MB) €8.00

2014

Annual report 12.03.2014 - 31.12.2014 26.04.2015  HTML (90.35 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 110.03 KB 22.12.2021 13.12.2021 1

Amendments to the Articles of Association

PDF 110.03 KB 22.12.2021 13.12.2021 1

Articles of Association

PDF 115.26 KB 22.12.2021 13.12.2021 1

Articles of Association

PDF 115.26 KB 22.12.2021 13.12.2021 1

Amendments to the Articles of Association

TIF 9.95 KB 27.11.2019 25.11.2019 1

Articles of Association

TIF 32.45 KB 27.11.2019 25.11.2019 2

Regulations for the increase/reduction of the equity

TIF 35.16 KB 27.11.2019 25.11.2019 1

Shareholders’ register

TIF 42.07 KB 27.11.2019 25.11.2019 2

Articles of Association

TIF 12.99 KB 01.04.2014 05.03.2014 1

Memorandum of Association

TIF 29.3 KB 01.04.2014 05.03.2014 1

Shareholders’ register

TIF 50.23 KB 01.04.2014 05.03.2014 2

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 31.96 KB 22.12.2021 22.12.2021 2

Application

DOCX 44.73 KB 22.12.2021 17.12.2021 1

Application

DOCX 44.73 KB 22.12.2021 17.12.2021 1

Amendments to the Articles of Association

PDF 130.74 KB 22.12.2021 13.12.2021 1

Articles of Association

PDF 135 KB 22.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

PDF 133.81 KB 22.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

PDF 133.81 KB 22.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.24 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 02.12.2019 02.12.2019 1

Application

TIF 117.92 KB 27.11.2019 27.11.2019 3

Protocols/decisions of a company/organisation

TIF 38.8 KB 27.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

TIF 77.05 KB 01.04.2014 12.03.2014 2

Announcement regarding the legal address

TIF 14.24 KB 01.04.2014 07.03.2014 1

Application

TIF 146.03 KB 01.04.2014 07.03.2014 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