ADTS, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
28 by profit
15 by paid taxes
13 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 "ADTS" |
| Registration number, date | 44103064294, 26.01.2011 |
| VAT number | LV44103064294 from 05.02.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | O. Kalpaka iela 45 – 22, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 136.75 | 95.62 | 72.11 |
| Personal income tax (thousands, €) | 12.17 | 5.76 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 39.85 | 26.95 | 18.59 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.01.2011 |
* 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 % | 2 847 | € 1 | € 2 847 | Latvia | 09.12.2015 | 14.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"ADTS", SIA
Brīvības 66, Gulbene, Gulbenes nov., LV-4401 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD ZIN ADTS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADTS VAD ZIN | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (80.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (81.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADZIN ADTS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN ADTS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.04.2013 | TIF (294.17 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (279.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35 KB | 10.12.2015 | 09.12.2015 | 1 |
Articles of Association |
DOC | 35 KB | 10.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
1.55 MB | 10.12.2015 | 09.12.2015 | 1 | |
Shareholders’ register |
1.55 MB | 10.12.2015 | 09.12.2015 | 1 | |
Articles of Association |
TIF | 13.12 KB | 01.12.2011 | 01.11.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.45 KB | 01.12.2011 | 01.11.2011 | 1 |
Shareholders’ register |
TIF | 6.6 KB | 01.12.2011 | 01.11.2011 | 1 |
Articles of Association |
TIF | 25.17 KB | 27.01.2011 | 19.01.2011 | 3 |
Memorandum of Association |
TIF | 22.92 KB | 27.01.2011 | 18.01.2011 | 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 | 179.13 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 24.21 KB | 10.12.2015 | 09.12.2015 | 1 |
Application |
DOCX | 24.95 KB | 10.12.2015 | 09.12.2015 | 2 |
Application |
EDOC | 37.41 KB | 10.12.2015 | 09.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 10.12.2015 | 09.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.12.2015 | 09.12.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 10.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.41 KB | 01.12.2011 | 01.12.2011 | 2 |
Application |
TIF | 53.79 KB | 01.12.2011 | 01.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.83 KB | 01.12.2011 | 01.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.74 KB | 01.12.2011 | 01.11.2011 | 1 |
Owner’s decisions |
TIF | 16.07 KB | 01.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 27.01.2011 | 26.01.2011 | 2 |
Registration certificates |
TIF | 44.73 KB | 27.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.21 KB | 27.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 94.18 KB | 27.01.2011 | 19.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.37 KB | 27.01.2011 | 19.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.86 KB | 27.01.2011 | 18.01.2011 | 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