ADP Werk, SIA
Limited Liability Company, Micro company
Place in branch
175 by turnover
87 by profit
85 by paid taxes
26 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 "ADP Werk" |
| Registration number, date | 40003192417, 25.04.1994 |
| VAT number | LV40003192417 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Brīvības gatve 403, Rīga, LV-1024 Check address owners |
| Fixed capital | 55 491 EUR, registered payment 11.05.2022 |
| 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
- Negative 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, €) | 7.8 | 17.92 | 12.41 |
| Personal income tax (thousands, €) | 0.51 | 2.67 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 7.3 | 5.42 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| CSP industry | Gumijas riepu un kameru ražošana; gumijas riepu protektoru atjaunošana (22.11) |
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 |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2022 | 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 | 11.05.2022 |
* 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 |
33.33 % | 18 497 | € 1 | € 18 497 | Latvia | 17.03.2022 | 11.05.2022 |
Natural person |
33.33 % | 18 497 | € 1 | € 18 497 | Latvia | 17.03.2022 | 11.05.2022 |
Natural person |
33.33 % | 18 497 | € 1 | € 18 497 | Latvia | 17.03.2022 | 11.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUVA-2" | Until 16.05.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Tilta iela 11-18 | Until 14.02.1995 | 29 years ago |
|---|---|---|
| Rīga, Kalnciema iela 88a | Until 30.03.2000 | 24 years ago |
| Rīga, Vārnu iela 14/16-31 | Until 01.04.2004 | 20 years ago |
| Rīga, Gaujas iela 3 | Until 09.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (224.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.93 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1020.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.09 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (265.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (333.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin p 4 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 09.07.2010 | TIF (936.29 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (875.55 KB) | ||
2007 |
Annual report | 14.02.2011 | TIF (1.06 MB) | ||
2006 |
Annual report | 14.02.2011 | TIF (575.75 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (660.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
142.74 KB | 11.05.2022 | 17.03.2022 | 1 | |
Articles of Association |
EDOC | 151.85 KB | 11.05.2022 | 17.03.2022 | 1 |
Articles of Association |
138.95 KB | 11.05.2022 | 17.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
144.31 KB | 11.05.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
185.84 KB | 11.05.2022 | 17.03.2022 | 1 | |
Shareholders’ register |
EDOC | 206.12 KB | 11.05.2022 | 17.03.2022 | 1 |
Shareholders’ register |
TIF | 81.81 KB | 30.03.2022 | 16.06.2015 | 2 |
Articles of Association |
TIF | 18.43 KB | 04.07.2019 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 26.02 KB | 30.03.2022 | 19.02.2009 | 1 |
Shareholders’ register |
TIF | 27.41 KB | 30.03.2022 | 12.11.2008 | 1 |
Shareholders’ register |
TIF | 33.33 KB | 30.03.2022 | 27.02.2004 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 30.03.2022 | 16.03.2000 | 1 |
Shareholders’ register |
TIF | 32.19 KB | 30.03.2022 | 21.04.1998 | 1 |
Shareholders’ register |
TIF | 72.53 KB | 30.03.2022 | 14.12.1995 | 1 |
Shareholders’ register |
TIF | 38.02 KB | 30.03.2022 | 06.02.1995 | 1 |
Shareholders’ register |
TIF | 24.34 KB | 30.03.2022 | 21.12.1994 | 1 |
Shareholders’ register |
TIF | 34.68 KB | 30.03.2022 | 19.04.1994 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.65 KB | 20.11.2024 | 20.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 22.07.2024 | 22.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.86 KB | 18.04.2024 | 18.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 11.05.2022 | 11.05.2022 | 2 |
Application |
261.46 KB | 11.05.2022 | 10.05.2022 | 5 | |
Application |
261.46 KB | 11.05.2022 | 10.05.2022 | 5 | |
Amendments to the Articles of Association |
EDOC | 155.94 KB | 11.05.2022 | 17.03.2022 | 1 |
Articles of Association |
EDOC | 151.85 KB | 11.05.2022 | 17.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
137.92 KB | 11.05.2022 | 17.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
137.92 KB | 11.05.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.13 KB | 11.05.2022 | 17.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.13 KB | 11.05.2022 | 17.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
224.13 KB | 11.05.2022 | 17.03.2022 | 4 | |
Protocols/decisions of a company/organisation |
224.13 KB | 11.05.2022 | 17.03.2022 | 4 | |
Regulations for the increase/reduction of the equity |
EDOC | 148.07 KB | 11.05.2022 | 17.03.2022 | 1 |
Shareholders’ register |
EDOC | 206.12 KB | 11.05.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 27.08.2021 | 27.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 74.66 KB | 26.08.2021 | 26.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.87 KB | 26.08.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 31.07.2019 | 31.07.2019 | 2 |
Statement regarding the beneficial owners |
298.27 KB | 31.07.2019 | 25.07.2019 | 1 | |
Statement regarding the beneficial owners |
263.58 KB | 31.07.2019 | 25.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.02 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.01.2017 | 09.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 30.03.2022 | 03.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.05 KB | 30.03.2022 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 30.03.2022 | 10.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.04 KB | 30.03.2022 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.6 KB | 30.03.2022 | 19.02.2009 | 2 |
Appraisal reports |
TIF | 91.32 KB | 30.03.2022 | 12.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.67 KB | 30.03.2022 | 12.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.54 KB | 30.03.2022 | 30.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 30.03.2022 | 27.02.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 30.03.2022 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 30.03.2022 | 16.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.41 KB | 30.03.2022 | 21.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.12 KB | 30.03.2022 | 27.03.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 30.03.2022 | 20.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.59 KB | 30.03.2022 | 14.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.28 KB | 30.03.2022 | 06.02.1995 | 1 |
Appraisal reports |
TIF | 44.13 KB | 30.03.2022 | 05.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 30.03.2022 | 04.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 30.03.2022 | 21.12.1994 | 1 |
Appraisal reports |
TIF | 38.99 KB | 30.03.2022 | 19.04.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 30.03.2022 | 19.04.1994 | 2 |
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