ADK, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
9 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" |
| Registration number, date | 40003294404, 16.05.1996 |
| VAT number | LV40003294404 from 23.05.1996 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | "Zaķi", Silmalas, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 250 272 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -356.25 | -391.17 | -9.58 |
| Personal income tax (thousands, €) | 33.14 | 25.71 | 21.74 |
| Statutory social insurance contributions (thousands, €) | 72.91 | 58.65 | 57.47 |
| Average employees count | 15 | 15 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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. | 03.07.2009 |
* 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 % | 176 | € 1 422 | € 250 272 | Latvia | 26.10.2021 | 02.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"ADK", SIA
Kauguru 6, Rīga, LV-1046 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi un apavi; tirdzniecība
Historical addresses
| Rīga, Vaļņu iela 3 | Until 24.09.1999 | 25 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, Izstāžu komplekss "Rāmava" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu komplekss "Rāmava" | Until 06.06.2016 | 8 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, Izstāžu iela 11 | Until 05.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 ADK | EDOC | ||||
| Vadibas zinojums 2023 ADK | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS ADK 2 | |||||
| Vadibas zinojums 2022 ADK | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS ADK 1 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADK Vadibas zinojums 2020 | |||||
| REVIDENTU ZINOJUMS ADK | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADK gada parskats par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADK gada parskats par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADK dalibnieku protokls par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADK gada parskats par 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADK gada parskats par 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADK vadibas zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RAR (4.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | TXT (1.49 KB) | |
2005 |
Annual report | 30.10.2006 | TIF (118.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.27 KB | 02.11.2021 | 27.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.95 KB | 02.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 02.11.2021 | 26.10.2021 | 1 |
Articles of Association |
TIF | 23.64 KB | 05.10.2022 | 27.08.2004 | 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 | 62.13 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
DOCX | 49.01 KB | 05.10.2022 | 30.09.2022 | 2 |
Application |
DOCX | 49.01 KB | 05.10.2022 | 30.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 02.11.2021 | 02.11.2021 | 2 |
Articles of Association |
EDOC | 48.88 KB | 02.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 43.07 KB | 02.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 43.07 KB | 02.11.2021 | 27.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.33 KB | 02.11.2021 | 26.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.33 KB | 02.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.47 KB | 02.11.2021 | 26.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.11 KB | 02.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 24.69 KB | 02.11.2021 | 26.10.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 05.10.2022 | 10.07.2008 | 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