ADZ, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 13.04.2016
Business form Limited Liability Company
Registered name SIA "ADZ"
Registration number, date 44103071135, 27.10.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2011
Legal address "Sidrabi", Zaubes pag., Cēsu nov., LV-4113 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 560.00 0.00 0.00 0.00 16.12.2024
12.11.2024 559.67 0.00 0.00 0.00 12.11.2024
15.10.2024 558.83 0.00 0.00 0.00 15.10.2024
09.09.2024 557.75 0.00 0.00 0.00 09.09.2024
16.08.2024 557.03 0.00 0.00 0.00 16.08.2024
16.07.2024 556.10 0.00 0.00 0.00 16.07.2024
17.06.2024 555.21 0.00 0.00 0.00 17.06.2024
08.05.2024 554.04 0.00 0.00 0.00 08.05.2024
12.04.2024 553.26 0.00 0.00 0.00 12.04.2024
13.03.2024 552.36 0.00 0.00 0.00 13.03.2024
14.02.2024 551.52 0.00 0.00 0.00 14.02.2024
15.01.2024 550.62 0.00 0.00 0.00 15.01.2024
20.12.2023 549.84 0.00 0.00 0.00 20.12.2023
21.11.2023 548.86 0.00 0.00 0.00 21.11.2023
18.10.2023 546.82 0.00 0.00 0.00 18.10.2023
13.10.2023 546.52 0.00 0.00 0.00 13.10.2023
11.09.2023 544.62 0.00 0.00 0.00 11.09.2023
07.08.2023 542.52 0.00 0.00 0.00 07.08.2023
11.07.2023 540.90 0.00 0.00 0.00 11.07.2023
07.06.2023 538.86 0.00 0.00 0.00 07.06.2023
09.05.2023 537.12 0.00 0.00 0.00 09.05.2023
12.04.2023 535.50 0.00 0.00 0.00 12.04.2023
07.03.2023 533.26 0.00 0.00 0.00 07.03.2023
07.02.2023 531.68 0.00 0.00 0.00 07.02.2023
09.01.2023 480.43 0.00 0.00 0.00 09.01.2023
14.12.2022 479.65 0.00 0.00 0.00 14.12.2022
07.11.2022 477.99 0.00 0.00 0.00 07.11.2022
10.10.2022 476.31 0.00 0.00 0.00 10.10.2022
07.09.2022 474.33 0.00 0.00 0.00 07.09.2022
15.08.2022 472.95 0.00 0.00 0.00 15.08.2022
21.07.2022 471.45 0.00 0.00 0.00 21.07.2022
07.07.2022 470.61 0.00 0.00 0.00 07.07.2022
07.06.2022 468.81 0.00 0.00 0.00 07.06.2022
09.05.2022 467.07 0.00 0.00 0.00 09.05.2022
07.04.2022 465.15 0.00 0.00 0.00 07.04.2022
07.03.2022 463.29 0.00 0.00 0.00 07.03.2022
07.12.2020 350.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 350.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 350.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 350.00 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 350.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 347.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 343.38 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 339.63 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 335.75 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 332.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 280.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 280.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 280.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 280.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 278.05 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 274.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 271.85 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 268.85 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 265.75 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 262.75 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 259.65 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 256.85 0.00 0.00 0.00 12.02.2019 15:24

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Gaļas pārstrāde un konservēšana (10.11)

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

  Liquidator Right to represent individually   21.10.2014
* 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

Natural person

100 % 2 000 LVL 1 LVL 2 000 Latvia 30.08.2012 05.09.2012

Historical addresses

Amatas nov., Zaubes pag., "Sidrabi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (282.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.12.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.01.2019  PDF (263.17 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.01.2019  PDF (263.44 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2018  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 27.10.2011 - 31.12.2012 13.12.2013  ZIP
1_HTML izdruka HTML
VDZ JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 9.03 KB 06.09.2012 30.08.2012 1

Regulations for the increase/reduction of the equity

TIF 12.05 KB 06.09.2012 30.08.2012 1

Shareholders’ register

TIF 7.16 KB 06.09.2012 30.08.2012 1

Articles of Association

TIF 10.35 KB 27.10.2011 17.10.2011 1

Memorandum of Association

TIF 18.71 KB 27.10.2011 17.10.2011 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

TIF 42.37 KB 06.02.2017 13.04.2016 1

Decisions / letters / protocols of public notaries

TIF 47.33 KB 06.02.2017 13.04.2016 2

State Revenue Service decisions/letters/statements

DOC 104 KB 11.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 11.04.2016 08.04.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 11.04.2016 08.04.2016 1

Decisions / letters / protocols of public notaries

TIF 357.31 KB 29.10.2014 21.10.2014 2

Application

TIF 796.24 KB 29.10.2014 15.10.2014 3

Protocols/decisions of a company/organisation

TIF 106.18 KB 29.10.2014 07.08.2014 1

Decisions / letters / protocols of public notaries

TIF 25.51 KB 06.09.2012 05.09.2012 1

Application

TIF 59.31 KB 06.09.2012 30.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.94 KB 06.09.2012 30.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.1 KB 06.09.2012 30.08.2012 1

Protocols/decisions of a company/organisation

TIF 17.14 KB 06.09.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 27.10.2011 27.10.2011 1

Registration certificates

TIF 33.09 KB 27.10.2011 27.10.2011 1

Announcement regarding the legal address

TIF 6.47 KB 27.10.2011 17.10.2011 1

Application

TIF 239.16 KB 27.10.2011 17.10.2011 4

Confirmation or consent to legal address

TIF 9.29 KB 27.10.2011 17.10.2011 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