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 "ADUGS" |
| Registration number, date | 40003356367, 29.08.1997 |
| VAT number | LV40003356367 from 25.09.1997 Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | "Brekši", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -4.69 | -6.09 | 9.46 |
| Personal income tax (thousands, €) | 1.89 | 5.4 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 10.07 | 6.43 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.01.2018 | Latvia | Latvia |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.09.2014 |
* 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 LIMITEDReg. no. HE 255118
|
100 % | 100 | € 142 | € 14 200 | Cyprus | 15.10.2014 | 20.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Adugs", SIA
Celtniecības 21A, Līvāni, Līvānu nov., LV-5316 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Rāmava 1a-4 | Until 30.09.1999 | 25 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 5-4 | Until 18.12.2006 | 18 years ago |
| Rīgas rajons, Ķekavas pagasts, "Brekši" | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., "Brekši" | Until 22.01.2014 | 10 years ago |
| Līvānu nov., Jersikas pag., Iesalnieki, "Adugs" | Until 10.06.2016 | 8 years ago |
| Līvānu nov., Līvāni, Celtniecības iela 21A | Until 04.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adugs Vad bas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Adugs 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Adugs Vad bas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADUGS dal protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 Adugs | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums.pdf ADUGS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ADUGS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| izl-4 (003) | |||||
2014 |
Annual report | 06.08.2015 | TIF (2.74 MB) | €7.00 | |
2013 |
Annual report | 07.08.2014 | TIF (2.58 MB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| informacija | |||||
2011 |
Annual report | 06.08.2012 | TIF (887.69 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (925.33 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (883.95 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (731.31 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (446.38 KB) | ||
2006 |
Annual report | 29.05.2007 | PDF (534.1 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (324.26 KB) | ||
2004 |
Annual report | 30.08.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 03.09.2014 | TIF (504.31 KB) | ||
2002 |
Annual report | 03.09.2014 | TIF (479.38 KB) | ||
2001 |
Annual report | 03.09.2014 | TIF (436.52 KB) | ||
2000 |
Annual report | 03.09.2014 | TIF (1.08 MB) | ||
1999 |
Annual report | 03.09.2014 | TIF (947.44 KB) | ||
1998 |
Annual report | 03.09.2014 | TIF (733.54 KB) | ||
1997 |
Annual report | 03.09.2014 | TIF (862.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.24 KB | 22.10.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 356.79 KB | 22.10.2014 | 02.10.2014 | 7 |
Articles of Association |
TIF | 690.29 KB | 22.10.2014 | 02.10.2014 | 13 |
Shareholders’ register |
TIF | 19.82 KB | 15.01.2013 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 30.08.2011 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 358.27 KB | 03.09.2014 | 15.04.2010 | 6 |
Shareholders’ register |
TIF | 16.64 KB | 03.09.2014 | 16.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 47.75 KB | 03.09.2014 | 10.11.2006 | 1 |
Articles of Association |
TIF | 266.53 KB | 03.09.2014 | 10.11.2006 | 7 |
Shareholders’ register |
TIF | 40.56 KB | 03.09.2014 | 10.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 261.99 KB | 03.09.2014 | 04.03.2004 | 4 |
Articles of Association |
TIF | 478.99 KB | 03.09.2014 | 04.03.2004 | 7 |
Articles of Association |
TIF | 449.72 KB | 03.09.2014 | 18.07.2003 | 7 |
Shareholders’ register |
TIF | 31.18 KB | 03.09.2014 | 18.07.2003 | 1 |
Articles of Association |
TIF | 1.16 MB | 03.09.2014 | 29.11.2000 | 24 |
Regulations for the increase/reduction of the equity |
TIF | 188.87 KB | 03.09.2014 | 29.11.2000 | 5 |
Shareholders’ register |
TIF | 85.23 KB | 03.09.2014 | 29.11.2000 | 2 |
Amendments to the Articles of Association |
TIF | 66.99 KB | 03.09.2014 | 24.09.1999 | 2 |
Articles of Association |
TIF | 1.05 MB | 03.09.2014 | 26.08.1997 | 19 |
Memorandum of Association |
TIF | 131.8 KB | 03.09.2014 | 26.08.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 38.31 KB | 29.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 04.12.2017 | 04.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 19.75 KB | 01.12.2017 | 27.11.2017 | 1 |
Application |
TIF | 189.71 KB | 01.12.2017 | 14.11.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 193.98 KB | 26.01.2018 | 19.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 15.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 112.52 KB | 15.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.96 KB | 15.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.6 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 154.14 KB | 22.10.2014 | 15.10.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 27.42 KB | 22.10.2014 | 10.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 22.10.2014 | 07.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 521.88 KB | 22.10.2014 | 02.10.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 11.09.2014 | 10.09.2014 | 2 |
Application |
TIF | 107.32 KB | 11.09.2014 | 09.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.32 KB | 03.09.2014 | 22.01.2014 | 2 |
Application |
TIF | 188.84 KB | 03.09.2014 | 09.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 351.75 KB | 11.09.2014 | 29.08.2013 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 03.09.2014 | 11.01.2013 | 2 |
Application |
TIF | 97.38 KB | 03.09.2014 | 12.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 30.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 104.08 KB | 03.09.2014 | 09.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.73 KB | 03.09.2014 | 29.09.2010 | 1 |
Application |
TIF | 238.1 KB | 03.09.2014 | 22.09.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.54 KB | 03.09.2014 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 03.09.2014 | 28.04.2010 | 2 |
Application |
TIF | 134.71 KB | 03.09.2014 | 27.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 03.09.2014 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 03.09.2014 | 17.11.2009 | 1 |
Application |
TIF | 127.77 KB | 03.09.2014 | 16.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 03.09.2014 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.93 KB | 03.09.2014 | 24.07.2007 | 2 |
Application |
TIF | 210.2 KB | 03.09.2014 | 19.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 03.09.2014 | 19.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.46 KB | 03.09.2014 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.9 KB | 03.09.2014 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 03.09.2014 | 18.12.2006 | 1 |
Submission/Application |
TIF | 27.46 KB | 03.09.2014 | 13.12.2006 | 1 |
Cover letter |
TIF | 21.67 KB | 03.09.2014 | 30.11.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.3 KB | 03.09.2014 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 03.09.2014 | 20.11.2006 | 2 |
Application |
TIF | 228.42 KB | 03.09.2014 | 10.11.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.36 KB | 03.09.2014 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 03.09.2014 | 21.01.2005 | 1 |
Cover letter |
TIF | 33.17 KB | 03.09.2014 | 18.01.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.96 KB | 03.09.2014 | 18.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 03.09.2014 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 03.09.2014 | 05.03.2004 | 2 |
Application |
TIF | 257.98 KB | 03.09.2014 | 04.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.38 KB | 03.09.2014 | 04.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 03.09.2014 | 04.03.2004 | 2 |
Sample report |
TIF | 31.04 KB | 03.09.2014 | 03.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 03.09.2014 | 12.12.2003 | 1 |
Submission/Application |
TIF | 14.18 KB | 03.09.2014 | 12.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.43 KB | 03.09.2014 | 11.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 03.09.2014 | 22.07.2003 | 1 |
Registration certificates |
TIF | 65.86 KB | 03.09.2014 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 03.09.2014 | 21.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 16.39 KB | 03.09.2014 | 18.07.2003 | 1 |
Application |
TIF | 237.59 KB | 03.09.2014 | 18.07.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 03.09.2014 | 18.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.58 KB | 03.09.2014 | 18.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.18 KB | 03.09.2014 | 18.07.2003 | 2 |
Sample report |
TIF | 28.84 KB | 03.09.2014 | 18.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 03.09.2014 | 25.06.2002 | 1 |
Submission/Application |
TIF | 133.43 KB | 03.09.2014 | 17.06.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 115.24 KB | 03.09.2014 | 31.05.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 03.09.2014 | 25.02.2002 | 2 |
Submission/Application |
TIF | 36.35 KB | 03.09.2014 | 25.02.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 94.57 KB | 03.09.2014 | 21.02.2002 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.7 KB | 03.09.2014 | 18.02.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 03.09.2014 | 27.12.2001 | 1 |
Cover letter |
TIF | 22.72 KB | 03.09.2014 | 21.12.2001 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 76.52 KB | 03.09.2014 | 20.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.14 KB | 03.09.2014 | 06.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 03.09.2014 | 06.12.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 03.09.2014 | 05.12.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 134.26 KB | 03.09.2014 | 29.11.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 43.19 KB | 03.09.2014 | 29.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.52 KB | 03.09.2014 | 29.11.2000 | 7 |
Submission/Application |
TIF | 85.63 KB | 03.09.2014 | 29.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 03.09.2014 | 30.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 03.09.2014 | 27.09.1999 | 2 |
Power of attorney, act of empowerment |
TIF | 41.23 KB | 03.09.2014 | 24.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.59 KB | 03.09.2014 | 24.09.1999 | 4 |
Submission/Application |
TIF | 70.27 KB | 03.09.2014 | 24.09.1999 | 2 |
Announcement regarding the legal address |
TIF | 20.15 KB | 03.09.2014 | 23.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.56 KB | 03.09.2014 | 24.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.25 KB | 03.09.2014 | 23.08.1999 | 1 |
Submission/Application |
TIF | 25.93 KB | 03.09.2014 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.77 KB | 03.09.2014 | 15.08.1999 | 2 |
Sample report |
TIF | 29.92 KB | 03.09.2014 | 12.08.1999 | 1 |
Submission/Application |
TIF | 66.16 KB | 03.09.2014 | 20.10.1997 | 1 |
Sample report |
TIF | 42.16 KB | 03.09.2014 | 15.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 44.29 KB | 03.09.2014 | 09.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.42 KB | 03.09.2014 | 09.10.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.54 KB | 03.09.2014 | 29.08.1997 | 1 |
Registration certificates |
TIF | 70.9 KB | 03.09.2014 | 29.08.1997 | 1 |
Application |
TIF | 134.14 KB | 03.09.2014 | 26.08.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.14 KB | 03.09.2014 | 26.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 33.54 KB | 03.09.2014 | 26.08.1997 | 1 |
Receipts on the publication and state fees |
TIF | 42 KB | 03.09.2014 | 26.08.1997 | 2 |
Sample report |
TIF | 37.74 KB | 03.09.2014 | 26.08.1997 | 1 |
Copy of the personal identification document |
TIF | 194.82 KB | 03.09.2014 | 3 | |
Copy of the personal identification document |
TIF | 81.04 KB | 03.09.2014 | 1 | |
Copy of the personal identification document |
TIF | 31.26 KB | 03.09.2014 | 1 | |
Copy of the personal identification document |
TIF | 43.5 KB | 03.09.2014 | 2 | |
Registration certificates |
TIF | 124.17 KB | 03.09.2014 | 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