ADUGS Production, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADUGS Production"
Registration number, date 41503069355, 12.09.2014
VAT number LV41503069355 from 24.09.2014 Europe VAT register
Register, date Commercial Register, 12.09.2014
Legal address "Brekši", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 67 050 EUR, registered payment 12.09.2014
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, €) 1243.65 1250.16 1525.6
Personal income tax (thousands, €) 342.97 331.17 343.34
Statutory social insurance contributions (thousands, €) 701.68 700.5 746.74
Average employees count 159 183 216

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2014
* 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

SILOBRANDS LIMITED

Reg. no. HE 255118
Ptolemaion 55 ZENON COURT, Flat/Office 1 P.C. 3041, Limassol, Kipra

100 % 6 705 € 10 € 67 050 Cyprus 02.10.2014 15.10.2014

Apply information changes

ML

"Adugs Production", SIA

Celtniecības 21A, Līvāni, Līvānu nov., LV-5316 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.adugs.lv

Historical addresses

Līvānu nov., Līvāni, Zaļā iela 4 - 33 Until 23.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  ZIP €11.00
Annual report 2023 PDF
GP Vad bas zi 2023 compressed 1 PDF
RevZin2023ADUGSprod PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
RevZin ADUGS Production 07.08.2023 compressed PDF
Vad bas zi ojums 2022 compressed PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.10.2022  ZIP €11.00
Annual report 2021 PDF
RevZin ADUGS Prod.2021 compressed PDF
Vadibas zinojums23 24 lpp compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.11.2021  ZIP €11.00
Annual report 2020 PDF
doc02012320211126101258 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.11.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.08.2019  ZIP €11.00
Annual report 2018 PDF
ADUGS Production ZI OJUMS PDF
Vad bas zi ojums parakst PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.08.2018  ZIP €11.00
Annual report 2017 PDF
SIA Adugs Revidenta zinojums PDF
vadibas zinojums.2017 pdf PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.08.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT C55217081710570 PDF
Vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 12.09.2014 - 31.12.2014 30.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 129.49 KB 26.09.2024 23.09.2024 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 195.65 KB 22.05.2024 20.05.2024 4

Shareholders’ register

TIF 177.19 KB 20.10.2014 02.10.2014 12

Articles of Association

TIF 7.03 KB 17.09.2014 11.09.2014 1

Memorandum of Association

TIF 64.64 KB 17.09.2014 11.09.2014 4

Memorandum of Association

TIF 28.73 KB 17.09.2014 11.09.2014 2

Shareholders’ register

TIF 29.67 KB 17.09.2014 11.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 34.45 KB 26.09.2024 23.09.2024 2

Application

TIF 102.25 KB 22.05.2024 20.05.2024 2

Decisions / letters / protocols of public notaries

RTF 190.35 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.35 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 14.02.2018 14.02.2018 2

Application

TIF 167.96 KB 16.02.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 23.11.2017 23.11.2017 2

Application

TIF 150.05 KB 27.11.2017 17.11.2017 5

Registration certificates

TIF 8.36 KB 20.10.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

TIF 17.63 KB 20.10.2014 15.10.2014 1

Application

TIF 64.72 KB 20.10.2014 08.10.2014 3

Power of attorney, act of empowerment

TIF 8.3 KB 20.10.2014 07.10.2014 1

Decisions / letters / protocols of public notaries

TIF 27.02 KB 17.09.2014 12.09.2014 2

Confirmation or consent to legal address

TIF 11.42 KB 17.09.2014 11.09.2014 2

Appraisal reports

TIF 57.42 KB 17.09.2014 09.09.2014 3
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