Adugs Latvija, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
429 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adugs Latvija"
Registration number, date 40103257404, 05.11.2009
VAT number LV40103257404 from 10.06.2022 Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Celtniecības iela 21A, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 15 211 329 EUR, registered payment 29.06.2020
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, €) 14.76 7.88 0
Personal income tax (thousands, €) 3.68 1.58 0
Statutory social insurance contributions (thousands, €) 5.44 2.25 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
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.  05.11.2009
* 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

93.86 % 14 277 340 € 1 € 14 277 340 16.06.2020 29.06.2020

Natural person

6.14 % 933 989 € 1 € 933 989 05.03.2019 15.03.2019

Historical addresses

Carnikavas nov., Siguļi, Grāvju iela 9 Until 23.04.2015 10 years ago
Līvānu nov., Jersikas pag., Iesalnieki, "Līvānu ķieģelis" Until 10.06.2016 9 years ago
Līvānu nov., Līvāni, Celtniecības iela 13 Until 05.02.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (6.39 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ALV2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
20200427 150445 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
ADUGS Latvijs 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 AL Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Adugs Latvija 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RED PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums -2012-Adugs Latvija PDF

2011

 Annual report 09.05.2012  TIF (325.92 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.12 KB)

2010

 Annual report 20.05.2011  TIF (332.35 KB)

2009

 Annual report 07.06.2010  TIF (246.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.15 KB 26.06.2020 16.06.2020 1

Articles of Association

 TIF 84.4 KB 26.06.2020 16.06.2020 3

Shareholders’ register

TIF 76.64 KB 26.06.2020 16.06.2020 3

Regulations for the increase/reduction of the equity

 TIF 112.61 KB 06.04.2020 31.03.2020 4

Amendments to the Articles of Association

 TIF 2.05 MB 19.07.2019 15.07.2019 1

Articles of Association

 TIF 2.84 MB 19.07.2019 15.07.2019 3

Articles of Association

 TIF 80.33 KB 12.03.2019 05.03.2019 3

Shareholders’ register

TIF 77.2 KB 12.03.2019 05.03.2019 3

Regulations for the increase/reduction of the equity

 TIF 110.55 KB 28.01.2019 21.01.2019 4

Regulations for the increase/reduction of the equity

 TIF 114.9 KB 17.01.2018 10.01.2018 4

Amendments to the Articles of Association

 TIF 28.34 KB 29.01.2016 08.12.2015 1

Articles of Association

 TIF 119.67 KB 29.01.2016 08.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 91.31 KB 29.01.2016 08.12.2015 4

Shareholders’ register

TIF 318.41 KB 29.01.2016 08.12.2015 3

Amendments to the Articles of Association

 TIF 23.32 KB 16.11.2015 10.11.2015 1

Articles of Association

 TIF 144.68 KB 16.11.2015 10.11.2015 5

Shareholders’ register

TIF 125.82 KB 16.11.2015 10.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 123.1 KB 15.10.2015 22.09.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.05 KB 02.10.2015 21.09.2015 3

Amendments to the Articles of Association

 TIF 31.1 KB 02.10.2015 14.09.2015 1

Articles of Association

 TIF 77.72 KB 02.10.2015 14.09.2015 2

Shareholders’ register

TIF 497.95 KB 02.10.2015 11.09.2015 3

Shareholders’ register

TIF 1.06 MB 16.09.2015 31.08.2015 5

Amendments to the Articles of Association

 TIF 18.35 KB 08.06.2015 18.05.2015 1

Articles of Association

 TIF 58.08 KB 08.06.2015 18.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 69.58 KB 08.06.2015 18.05.2015 4

Shareholders’ register

TIF 89.41 KB 08.06.2015 18.05.2015 3

Amendments to the Articles of Association

 TIF 28.49 KB 16.02.2015 06.02.2015 1

Articles of Association

 TIF 38.78 KB 16.02.2015 06.02.2015 1

Shareholders’ register

TIF 286.73 KB 16.02.2015 06.02.2015 2

Amendments to the Articles of Association

 TIF 31.31 KB 16.02.2015 23.01.2015 1

Articles of Association

 TIF 86.71 KB 16.02.2015 23.01.2015 2

Shareholders’ register

TIF 395.07 KB 16.02.2015 23.01.2015 3

Regulations for the increase/reduction of the equity

 TIF 129.52 KB 05.01.2015 18.12.2014 3

Shareholders’ register

TIF 126.46 KB 04.11.2014 28.10.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 84.68 KB 04.11.2014 01.10.2014 5

Amendments to the Articles of Association

 TIF 13.66 KB 08.01.2014 19.12.2013 1

Articles of Association

 TIF 75.66 KB 08.01.2014 19.12.2013 2

Amendments to the Articles of Association

 TIF 12.34 KB 14.12.2013 26.11.2013 1

Articles of Association

 TIF 63.21 KB 14.12.2013 26.11.2013 3

Shareholders’ register

TIF 66.49 KB 14.12.2013 26.11.2013 3

Regulations for the increase/reduction of the equity

 TIF 79.11 KB 28.11.2013 01.08.2013 3

Shareholders’ register

TIF 16.43 KB 18.08.2011 10.08.2011 1

Amendments to the Articles of Association

 TIF 11.11 KB 22.07.2011 12.07.2011 1

Articles of Association

 TIF 16.9 KB 22.07.2011 12.07.2011 1

Shareholders’ register

TIF 17.25 KB 22.07.2011 12.07.2011 1

Regulations for the increase/reduction of the equity

 TIF 146.8 KB 13.06.2011 02.06.2011 3

Shareholders’ register

TIF 16.1 KB 25.03.2010 17.03.2010 1

Shareholders’ register

TIF 18.07 KB 19.03.2010 09.03.2010 1

Amendments to the Articles of Association

 TIF 12.23 KB 16.12.2009 07.12.2009 1

Articles of Association

 TIF 16.91 KB 16.12.2009 07.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 30.62 KB 16.12.2009 07.12.2009 2

Shareholders’ register

TIF 17.14 KB 16.12.2009 07.12.2009 1

Articles of Association

 TIF 16.37 KB 09.11.2009 02.11.2009 1

Memorandum of association

 TIF 53.08 KB 09.11.2009 02.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 146.06 KB 03.02.2025 28.01.2025 4

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 29.06.2020 29.06.2020 1

Application

 TIF 123.31 KB 26.06.2020 16.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 09.04.2020 09.04.2020 2

Application

 TIF 145.08 KB 06.04.2020 01.04.2020 4

Protocols/decisions of a company/organisation

 TIF 199.99 KB 06.04.2020 31.03.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 19.07.2019 19.07.2019 2

Application

 TIF 5.9 MB 19.07.2019 16.07.2019 4

Protocols/decisions of a company/organisation

 TIF 4.05 MB 19.07.2019 15.07.2019 4

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 15.03.2019 15.03.2019 2

Application

 TIF 115.4 KB 15.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 30.01.2019 30.01.2019 1

Submission/Application

 TIF 12.92 KB 28.01.2019 22.01.2019 1

Application

 TIF 147.87 KB 28.01.2019 21.01.2019 5

Protocols/decisions of a company/organisation

 TIF 197.63 KB 28.01.2019 21.01.2019 5

Decisions / letters / protocols of public notaries

 RTF 190.57 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 13.02.2018 13.02.2018 2

Statement regarding the beneficial owners

 TIF 142.17 KB 09.02.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 38 KB 19.01.2018 19.01.2018 2

Submission/Application

 TIF 23.46 KB 17.01.2018 11.01.2018 1

Application

 TIF 155.84 KB 17.01.2018 10.01.2018 5

Protocols/decisions of a company/organisation

 TIF 248.38 KB 17.01.2018 10.01.2018 7

Decisions / letters / protocols of public notaries

 TIF 46.09 KB 14.06.2016 10.06.2016 2

Application

 TIF 93.15 KB 14.06.2016 03.06.2016 2

Confirmation or consent to legal address

 TIF 23.72 KB 14.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 55.7 KB 29.01.2016 27.01.2016 2

Power of attorney, act of empowerment

 TIF 19.68 KB 29.01.2016 04.01.2016 1

Application

 TIF 100.15 KB 29.01.2016 09.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 16 KB 29.01.2016 08.12.2015 1

Other documents

 TIF 41.59 KB 29.01.2016 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 204.72 KB 29.01.2016 08.12.2015 4

Appraisal reports

 TIF 146.07 KB 29.01.2016 24.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 16.11.2015 12.11.2015 2

Application

 TIF 84.83 KB 16.11.2015 10.11.2015 2

Power of attorney, act of empowerment

 TIF 20.45 KB 16.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 90.22 KB 15.10.2015 07.10.2015 2

Application

 TIF 104.27 KB 15.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.55 KB 02.10.2015 30.09.2015 2

Protocols/decisions of a company/organisation

 TIF 246.25 KB 15.10.2015 22.09.2015 6

Decisions / letters / protocols of public notaries

 TIF 73.75 KB 23.09.2015 18.09.2015 2

Application

 TIF 128.54 KB 02.10.2015 15.09.2015 2

Application

 TIF 234.44 KB 23.09.2015 15.09.2015 4

Protocols/decisions of a company/organisation

 TIF 106.37 KB 02.10.2015 14.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.74 KB 16.09.2015 08.09.2015 2

Power of attorney, act of empowerment

 TIF 21.19 KB 02.10.2015 07.09.2015 1

Application

 TIF 120.45 KB 16.09.2015 03.09.2015 1

Notice of a member of the Board regarding the resignation

 TIF 17.69 KB 23.09.2015 31.08.2015 1

Power of attorney, act of empowerment

 TIF 22.12 KB 16.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 08.06.2015 01.06.2015 2

Other documents

 TIF 21.66 KB 08.06.2015 27.05.2015 1

Application

 TIF 56.48 KB 08.06.2015 20.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.09 KB 08.06.2015 18.05.2015 1

Appraisal reports

 TIF 52.99 KB 08.06.2015 18.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 10.41 KB 08.06.2015 18.05.2015 1

Power of attorney, act of empowerment

 TIF 13.06 KB 08.06.2015 18.05.2015 1

Protocols/decisions of a company/organisation

 TIF 161.08 KB 08.06.2015 18.05.2015 5

Decisions / letters / protocols of public notaries

 TIF 68.93 KB 28.04.2015 23.04.2015 2

Application

 TIF 111.09 KB 28.04.2015 15.04.2015 2

Confirmation or consent to legal address

 TIF 23.34 KB 28.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.47 KB 16.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 91.67 KB 28.04.2015 06.02.2015 2

Application

 TIF 111.29 KB 16.02.2015 06.02.2015 2

Protocols/decisions of a company/organisation

 TIF 88.27 KB 16.02.2015 06.02.2015 2

Marriage contract

 TIF 235.32 KB 28.04.2015 03.02.2015 3

Application

 TIF 148.78 KB 16.02.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.9 KB 05.01.2015 29.12.2014 2

Application

 TIF 154.54 KB 05.01.2015 18.12.2014 2

Protocols/decisions of a company/organisation

 TIF 337.12 KB 05.01.2015 18.12.2014 7

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 04.11.2014 29.10.2014 2

Application

 TIF 109.12 KB 04.11.2014 07.10.2014 3

Power of attorney, act of empowerment

 TIF 13.72 KB 04.11.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.37 KB 08.01.2014 07.01.2014 2

Application

 TIF 379.21 KB 08.01.2014 19.12.2013 3

Consent of a member of the Board / executive director

 TIF 46.41 KB 08.01.2014 19.12.2013 2

Protocols/decisions of a company/organisation

 TIF 107.31 KB 08.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 14.12.2013 13.12.2013 2

Application

 TIF 83.99 KB 14.12.2013 26.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 28.11.2013 25.11.2013 1

Application

 TIF 65.46 KB 28.11.2013 02.08.2013 2

Protocols/decisions of a company/organisation

 TIF 197.57 KB 28.11.2013 01.08.2013 6

Decisions / letters / protocols of public notaries

 TIF 25.77 KB 18.08.2011 17.08.2011 1

Application

 TIF 64.77 KB 18.08.2011 12.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.58 KB 22.07.2011 20.07.2011 2

Application

 TIF 49.62 KB 22.07.2011 12.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 72.97 KB 13.06.2011 09.06.2011 2

Application

 TIF 168.6 KB 13.06.2011 03.06.2011 2

Protocols/decisions of a company/organisation

 TIF 200.6 KB 13.06.2011 02.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 25.03.2010 22.03.2010 1

Application

 TIF 82.4 KB 25.03.2010 17.03.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 19.03.2010 16.03.2010 1

Sample report

 TIF 23.03 KB 19.03.2010 24.02.2010 1

Application

 TIF 114.57 KB 19.03.2010 22.02.2010 4

Protocols/decisions of a company/organisation

 TIF 40.33 KB 19.03.2010 15.02.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 16.12.2009 14.12.2009 1

Application

 TIF 85.53 KB 16.12.2009 07.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.79 KB 16.12.2009 07.12.2009 2

Protocols/decisions of a company/organisation

 TIF 40.77 KB 16.12.2009 07.12.2009 2

Auditor’s opinion

 TIF 45.84 KB 16.12.2009 04.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.67 KB 09.11.2009 05.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.94 KB 09.11.2009 05.11.2009 2

Registration certificates

 TIF 33.14 KB 09.11.2009 05.11.2009 1

Application

 TIF 111.38 KB 09.11.2009 03.11.2009 5

Announcement regarding the legal address

 TIF 9.31 KB 09.11.2009 02.11.2009 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