ADz būve, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
280 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name ADz būve SIA
Registration number, date 43603090976, 11.03.2020
VAT number LV43603090976 from 17.12.2020 Europe VAT register
Register, date Commercial Register, 11.03.2020
Legal address Dobeles šoseja 42, Jelgava, LV-3007 Check address owners
Fixed capital 500 EUR, registered payment 11.03.2020
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, €) 16.31 12.76 16.39
Personal income tax (thousands, €) 5.27 2.37 3.55
Statutory social insurance contributions (thousands, €) 11.33 7.19 8.44
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2020
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   11.03.2020
* 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 % 1 € 500 € 500 Latvia 11.03.2020 11.03.2020

Apply information changes

ML

"ADz būve", SIA

Dobeles šoseja 42, Jelgava LV-3007 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (876.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (977.18 KB) €11.00

2020

Annual report 11.03.2020 - 31.12.2020 13.04.2021  PDF (792.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.09 KB 11.03.2020 06.03.2020 1

Memorandum of Association

DOCX 26.7 KB 11.03.2020 06.03.2020 1

Shareholders’ register

DOCX 18.03 KB 11.03.2020 06.03.2020 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

EDOC 35.67 KB 11.03.2020 11.03.2020 2

Articles of Association

EDOC 52.67 KB 11.03.2020 06.03.2020 1

Application

DOCX 47.84 KB 11.03.2020 06.03.2020 1

Application

EDOC 57.05 KB 11.03.2020 06.03.2020 1

Memorandum of Association

EDOC 33.44 KB 11.03.2020 06.03.2020 1

Shareholders’ register

EDOC 27.76 KB 11.03.2020 06.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 87.37 KB 11.03.2020 11.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 83.45 KB 11.03.2020 11.02.2020 1

Confirmation or consent to legal address

PDF 176.45 KB 11.03.2020 10.02.2020 1

Confirmation or consent to legal address

EDOC 113.15 KB 11.03.2020 10.02.2020 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