ĀDK KONSULTĀCIJAS, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀDK KONSULTĀCIJAS"
Registration number, date 44103077316, 21.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address "Ūdri", Vidrižu pag., Limbažu nov., LV-4013 Check address owners
Fixed capital 2 800 EUR, registered payment 18.07.2019
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, €) 2.95 0.7 0.75
Personal income tax (thousands, €) 1.04 0.24 0.29
Statutory social insurance contributions (thousands, €) 1.87 0.45 0.46
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   26.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 02.05.2019 18.07.2019

Historical addresses

Limbažu nov., Vidrižu pag., Vidriži, "Ūdri" Until 19.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.08 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (81.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
3- ADK PDF

2012

 Annual report 21.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
3- ADK PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 69.15 KB 16.07.2019 02.05.2019 3

Regulations for the increase/reduction of the equity

 TIF 29.78 KB 16.07.2019 02.05.2019 1

Shareholders’ register

TIF 43.41 KB 16.07.2019 02.05.2019 2

Amendments to the Articles of Association

 TIF 9.51 KB 02.05.2019 02.05.2019 1

Amendments to the Articles of Association

 DOC 19.5 KB 29.06.2016 29.06.2016 1

Articles of Association

 DOCX 16.2 KB 29.06.2016 29.06.2016 1

Shareholders’ register

DOCX 16.16 KB 29.06.2016 29.06.2016 1

Articles of Association

 TIF 4.43 KB 22.06.2012 18.06.2012 1

Memorandum of Association

 TIF 8.81 KB 22.06.2012 18.06.2012 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

 RTF 190.75 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 26.11.2020 26.11.2020 2

Application

 PDF 672.17 KB 26.11.2020 29.10.2020 1

Application

 PDF 672.17 KB 26.11.2020 29.10.2020 1

Application

 EDOC 633.21 KB 26.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 PDF 95.64 KB 26.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 PDF 95.64 KB 26.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 104 KB 26.11.2020 29.10.2020 1

Orders/request/cover notes of court bailiffs

 PDF 340.87 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 333.73 KB 11.09.2019 11.09.2019 1

Orders/request/cover notes of court bailiffs

 PDF 339.86 KB 29.07.2019 29.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 332.74 KB 29.07.2019 29.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.71 KB 18.07.2019 18.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 914.69 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.43 KB 30.05.2019 30.05.2019 2

Application

 TIF 587.48 KB 16.07.2019 02.05.2019 11

Application of shareholders or third persons for the acquisition of shares

TIF 10.83 KB 02.05.2019 02.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 02.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 TIF 43.59 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.63 KB 30.08.2016 30.08.2016 2

Amendments to the Articles of Association

 EDOC 22.54 KB 29.06.2016 29.06.2016 1

Articles of Association

 EDOC 28.74 KB 29.06.2016 29.06.2016 1

Application

 DOCX 23.59 KB 29.06.2016 29.06.2016 2

Application

 EDOC 36.41 KB 29.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.4 KB 29.06.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.6 KB 29.06.2016 29.06.2016 1

Shareholders’ register

EDOC 28.84 KB 29.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 13.31 KB 22.06.2012 21.06.2012 1

Registration certificates

 TIF 11.7 KB 22.06.2012 21.06.2012 1

Announcement regarding the legal address

 TIF 3.36 KB 22.06.2012 18.06.2012 1

Application

 TIF 38.82 KB 22.06.2012 18.06.2012 3

Confirmation or consent to legal address

 TIF 3.25 KB 22.06.2012 18.06.2012 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