ADK PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
551 by turnover
173 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADK PROJEKTI"
Registration number, date 40003821726, 27.04.2006
VAT number LV40003821726 from 22.06.2006 Europe VAT register
Register, date Commercial Register, 27.04.2006
Legal address Ozolu iela 4 – 9, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 13.06.2016
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, €) 7.57 4.09 7.27
Personal income tax (thousands, €) 0.49 0.35 1.28
Statutory social insurance contributions (thousands, €) 2.86 1.46 1.84
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.05.2009
* 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 % 2 844 € 1 € 2 844 26.01.2022 03.02.2022

Apply information changes

"ADK Projekti", SIA

Ganību dambis 7A, Rīga, LV-1045 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (80.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (80.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (81.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (81.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (349.8 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (512.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas pazin JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinas-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
BIL2011adk VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
bil2010 VZ adk ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.59 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  ZIP (5.86 KB)

2007

 Annual report 15.01.2009  TIF (544.38 KB)

2006

 Annual report 20.08.2007  PDF (935.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.81 KB 03.02.2022 26.01.2022 1

Shareholders’ register

DOCX 20.81 KB 03.02.2022 26.01.2022 1

Articles of Association

 DOC 24 KB 03.02.2022 21.01.2022 1

Articles of Association

 DOC 24 KB 03.02.2022 21.01.2022 1

Articles of Association

 TIF 31.98 KB 15.06.2016 04.04.2016 1

Shareholders’ register

TIF 458.76 KB 15.06.2016 04.04.2016 3

Shareholders’ register

TIF 422.86 KB 15.06.2016 04.04.2016 2

Articles of Association

 TIF 16.37 KB 08.12.2010 18.04.2006 1

Memorandum of association

 TIF 57.5 KB 08.12.2010 18.04.2006 2

Amendments to the Articles of Association

 TIF 21.75 KB 15.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 120.86 KB 03.02.2022 03.02.2022 21

Application

 DOCX 120.86 KB 03.02.2022 03.02.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.89 KB 03.02.2022 03.02.2022 2

Protocols/decisions of a company/organisation

 DOC 27 KB 03.02.2022 26.01.2022 1

Protocols/decisions of a company/organisation

 DOC 27 KB 03.02.2022 26.01.2022 1

Shareholders’ register

EDOC 34.58 KB 03.02.2022 26.01.2022 1

Articles of Association

 EDOC 23.04 KB 03.02.2022 21.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.9 KB 03.02.2022 21.01.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 17.9 KB 03.02.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 63.06 KB 15.06.2016 13.06.2016 2

Application

 TIF 273.7 KB 15.06.2016 04.04.2016 2

Protocols/decisions of a company/organisation

 TIF 82.66 KB 15.06.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 08.12.2010 08.05.2009 1

Receipts on the publication and state fees

 TIF 27.84 KB 08.12.2010 05.05.2009 2

Application

 TIF 113.88 KB 08.12.2010 30.04.2009 4

Protocols/decisions of a company/organisation

 TIF 30.78 KB 08.12.2010 29.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.76 KB 08.12.2010 14.08.2007 2

Application

 TIF 113.96 KB 08.12.2010 06.08.2007 4

Receipts on the publication and state fees

 TIF 32.43 KB 08.12.2010 03.08.2007 2

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 08.12.2010 27.04.2006 2

Registration certificates

 TIF 24.15 KB 08.12.2010 27.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 08.12.2010 24.04.2006 1

Receipts on the publication and state fees

 TIF 33.68 KB 08.12.2010 24.04.2006 2

Application

 TIF 259.94 KB 08.12.2010 21.04.2006 6

Sample report

 TIF 25.1 KB 08.12.2010 21.04.2006 1

Announcement regarding the legal address

 TIF 7.39 KB 08.12.2010 18.04.2006 1

Appraisal reports

 TIF 24.86 KB 08.12.2010 18.04.2006 1

Consent of a member of the Board / executive director

 TIF 14.79 KB 08.12.2010 18.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 63.18 KB 08.12.2010 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