ADK GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
269 by paid taxes
92 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADK GROUP, SIA
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
110.03 KB | 22.12.2021 | 13.12.2021 | 1 | |
Amendments to the Articles of Association |
110.03 KB | 22.12.2021 | 13.12.2021 | 1 | |
Articles of Association |
115.26 KB | 22.12.2021 | 13.12.2021 | 1 | |
Articles of Association |
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 |
130.74 KB | 22.12.2021 | 13.12.2021 | 1 | |
Articles of Association |
135 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
133.81 KB | 22.12.2021 | 13.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
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