ADparts, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
212 by profit
111 by paid taxes
29 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 | SIA ADparts |
| Registration number, date | 40203248003, 02.06.2020 |
| VAT number | LV40203248003 from 09.07.2020 Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Lauku iela 17, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADparts, SIA
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
- Received COVID-19 downtime support (19.01.2021)
- 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, €) | 16.39 | 24.4 | 19.92 |
| Personal income tax (thousands, €) | 0.3 | 0.67 | 0.95 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 4.72 | 3.55 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 19.01.2021, € | ||
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2020 | 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 | 02.06.2020 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 02.06.2020 | 02.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Carnikavas nov., Gauja, Lauku iela 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Carnikavas pag., Gauja, Lauku iela 9 | Until 09.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats ADPARTS SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols parskats ADPARTS SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols parskats ADPARTS SIA 2020 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
111.59 KB | 02.06.2020 | 27.05.2020 | 1 | |
Memorandum of Association |
114.16 KB | 02.06.2020 | 27.05.2020 | 1 | |
Shareholders’ register |
101.47 KB | 02.06.2020 | 27.05.2020 | 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 | 53.38 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 02.06.2020 | 02.06.2020 | 2 |
Announcement regarding the legal address |
105.34 KB | 02.06.2020 | 27.05.2020 | 1 | |
Announcement regarding the legal address |
136.21 KB | 02.06.2020 | 27.05.2020 | 1 | |
Articles of Association |
142.04 KB | 02.06.2020 | 27.05.2020 | 1 | |
Application |
250.21 KB | 02.06.2020 | 27.05.2020 | 1 | |
Application |
257.88 KB | 02.06.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 02.06.2020 | 27.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
191.86 KB | 02.06.2020 | 27.05.2020 | 1 | |
Memorandum of Association |
143.75 KB | 02.06.2020 | 27.05.2020 | 1 | |
Shareholders’ register |
129.65 KB | 02.06.2020 | 27.05.2020 | 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