Adnama, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
38 by profit
42 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adnama"
Registration number, date 50203194041, 07.02.2019
VAT number LV50203194041 from 28.01.2020 Europe VAT register
Register, date Commercial Register, 07.02.2019
Legal address Zinātnes iela 5 – 1N, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 5 300 EUR, registered payment 18.10.2024
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, €) 54.68 31.64 21.01
Personal income tax (thousands, €) 6.35 4.34 4.74
Statutory social insurance contributions (thousands, €) 25.16 24.59 16
Average employees count 12 14 9

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS
Redakcija NACE 2.1
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2024
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   18.10.2024
* 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

69.81 % 185 € 20 € 3 700 14.10.2024 18.10.2024

Natural person

30.19 % 80 € 20 € 1 600 14.10.2024 18.10.2024

Apply information changes

"Adnama", SIA

Dārza 29, Sigulda, Siguldas nov., LV-2150 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.kukasgardas.lv

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 14 Until 18.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.67 KB) €11.00

2019

Annual report 07.02.2019 - 31.12.2019 27.07.2020  PDF (79.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 60.97 KB 18.10.2024 14.10.2024 1

Articles of Association

EDOC 42.37 KB 18.10.2024 15.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 43.28 KB 18.10.2024 15.02.2024 1

Shareholders’ register

EDOC 42.4 KB 18.10.2024 15.02.2024 1

Articles of Association

PDF 206.2 KB 27.10.2022 02.02.2019 1

Memorandum of Association

PDF 354.05 KB 07.02.2019 02.02.2019 1

Memorandum of Association

PDF 354.05 KB 07.02.2019 02.02.2019 1

Shareholders’ register

PDF 284.21 KB 07.02.2019 02.02.2019 1

Shareholders’ register

PDF 284.21 KB 07.02.2019 02.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 124.29 KB 18.10.2024 14.10.2024 1

Protocols/decisions of a company/organisation

EDOC 54.84 KB 17.10.2024 14.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.44 KB 07.10.2024 04.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 81.17 KB 17.05.2024 17.05.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 178.86 KB 18.10.2024 15.02.2024 1

Protocols/decisions of a company/organisation

EDOC 42.95 KB 18.10.2024 15.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.52 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 196.42 KB 07.02.2019 07.02.2019 2

Articles of Association

EDOC 158.73 KB 27.10.2022 02.02.2019 1

Announcement regarding the legal address

EDOC 155.94 KB 07.02.2019 02.02.2019 1

Announcement regarding the legal address

PDF 210.51 KB 07.02.2019 02.02.2019 1

Announcement regarding the legal address

PDF 210.51 KB 07.02.2019 02.02.2019 1

Application

DOCX 39.27 KB 07.02.2019 02.02.2019 10

Application

DOCX 39.27 KB 07.02.2019 02.02.2019 10

Application

EDOC 48.09 KB 07.02.2019 02.02.2019 10

Confirmation or consent to legal address

EDOC 186.59 KB 07.02.2019 02.02.2019 1

Confirmation or consent to legal address

PDF 227.15 KB 07.02.2019 02.02.2019 1

Confirmation or consent to legal address

PDF 227.15 KB 07.02.2019 02.02.2019 1

Memorandum of Association

EDOC 306.1 KB 07.02.2019 02.02.2019 1

Shareholders’ register

EDOC 238.36 KB 07.02.2019 02.02.2019 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