ADZA, SIA

Limited Liability Company, Micro company
Place in branch
181 by turnover
214 by profit
123 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADZA"
Registration number, date 44103003730, 02.08.1993
VAT number LV44103003730 from 19.05.2006 Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address "Lauras", Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners
Fixed capital 2 840 EUR, registered payment 30.05.2016
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
07.11.2024 944.12 0.00 0.00 0.00 07.11.2024
07.10.2024 531.71 0.00 0.00 0.00 07.10.2024
09.09.2024 710.39 0.00 0.00 0.00 09.09.2024
12.08.2024 972.39 0.00 0.00 0.00 12.08.2024
08.07.2024 452.54 0.00 0.00 0.00 08.07.2024
07.06.2024 754.67 0.00 0.00 0.00 07.06.2024
08.05.2024 958.92 0.00 0.00 0.00 08.05.2024
08.04.2024 520.84 0.00 0.00 0.00 08.04.2024
07.03.2024 717.88 0.00 0.00 0.00 07.03.2024
07.02.2024 946.46 0.00 0.00 0.00 07.02.2024
15.01.2024 938.27 0.00 0.00 0.00 15.01.2024
12.12.2023 909.93 0.00 0.00 0.00 12.12.2023
15.11.2023 985.72 0.00 0.00 0.00 15.11.2023
09.10.2023 1 027.69 0.00 0.00 0.00 09.10.2023
11.09.2023 1 351.13 0.00 0.00 0.00 11.09.2023
16.08.2023 1 189.05 0.00 0.00 0.00 16.08.2023
11.07.2023 1 306.17 0.00 0.00 0.00 11.07.2023
07.06.2023 1 322.95 0.00 0.00 0.00 07.06.2023
16.05.2023 1 377.69 0.00 0.00 0.00 16.05.2023
19.04.2023 957.41 0.00 0.00 0.00 19.04.2023
07.03.2023 1 407.73 0.00 0.00 0.00 07.03.2023
07.02.2023 967.94 0.00 0.00 0.00 07.02.2023
09.01.2023 582.87 0.00 0.00 0.00 09.01.2023
19.12.2022 629.03 0.00 0.00 0.00 19.12.2022
07.11.2022 721.56 0.00 0.00 0.00 07.11.2022
10.10.2022 969.76 0.00 0.00 0.00 10.10.2022
07.09.2022 1 115.96 0.00 0.00 0.00 07.09.2022
15.08.2022 684.45 0.00 0.00 0.00 15.08.2022
21.07.2022 712.01 0.00 0.00 0.00 21.07.2022
07.06.2022 577.78 0.00 0.00 0.00 07.06.2022
13.05.2022 527.53 0.00 0.00 0.00 13.05.2022
26.04.2022 742.01 0.00 0.00 0.00 26.04.2022
07.11.2020 287.83 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 282.83 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 312.05 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 231.86 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 235.65 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 180.98 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 246.77 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 314.50 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 245.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 338.42 0.00 0.00 0.00 18.02.2020 16:58
07.11.2019 374.97 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 339.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 176.14 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 377.57 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 306.53 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 269.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 404.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 151.33 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 300.39 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 361.68 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 281.32 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 366.26 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 173.73 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 414.55 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 255.06 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 450.95 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 178.89 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 350.32 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 188.60 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 367.93 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 174.34 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 338.98 0.00 0.00 0.00 01.01.1970 03:00

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, €) 7.24 5.34 5.22
Personal income tax (thousands, €) 0.74 0.62 0.62
Statutory social insurance contributions (thousands, €) 3.53 2.63 2.39
Average employees count 2 2 2
Received COVID-19 downtime support 30.12.2021, 392.86 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)
Types of activities from statues Vairumtirdzniecība, izņemot automobiļus un motociklus
Ēku būvniecība
Sauszemes transports un cauruļvadu transports
Pārējais pasažieru sauszemes transports
Kravu pārvadājumi pa autoceļiem
Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana
Pārējo individuālo pakalpojumu sniegšana

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

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.  03.07.2009
* 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

75 % 3 € 710 € 2 130 Latvia 28.04.2016 30.05.2016

Natural person

25 % 1 € 710 € 710 Latvia 28.04.2016 30.05.2016

Apply information changes

ML

"Adza", SIA

"Lauras", Taurene, Taurenes pagasts, Cēsu nov., LV-4119 Check address owners

Apģērbi: tirdzniecība

Historical company names

SIA "OZOLU ALEJA" Until 18.09.1996 28 years ago

Historical addresses

Valmieras raj., Valmieras pag., Ozolu aleja 2 Until 18.09.1996 28 years ago
Cēsu rajons, Taurenes pagasts, "Jauntoži" Until 08.05.2006 18 years ago
Cēsu rajons, Taurenes pagasts, Taurene, "Lauvas" Until 10.05.2006 18 years ago
Cēsu rajons, Taurenes pagasts, Taurene, "Lauras" Until 03.07.2009 15 years ago
Vecpiebalgas nov., Taurenes pag., Taurene, "Lauras" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (78.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (78.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (78.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (78.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (163.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (192.73 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (192.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (386.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.02.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 29.03.2011  TIF (363.24 KB)

2009

Annual report 22.04.2010  TIF (403.23 KB)

2008

Annual report 27.04.2009  TIF (517.49 KB)

2007

Annual report 09.06.2008  TIF (1.53 MB)

2006

Annual report 20.06.2007  TIF (600.32 KB)

2005

Annual report 01.06.2021  TIF (868.67 KB)

2004

Annual report 01.06.2021  TIF (968.97 KB)

2003

Annual report 01.06.2021  TIF (808.26 KB)

2002

Annual report 01.06.2021  TIF (1.03 MB)

2001

Annual report 01.06.2021  TIF (1.18 MB)

2000

Annual report 01.06.2021  TIF (1.08 MB)

1999

Annual report 01.06.2021  TIF (964.34 KB)

1998

Annual report 01.06.2021  TIF (715.68 KB)

1997

Annual report 01.06.2021  TIF (748.85 KB)

1996

Annual report 01.06.2021  TIF (819.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.18 KB 01.06.2021 28.04.2016 1

Articles of Association

TIF 79.59 KB 01.06.2021 28.04.2016 2

Shareholders’ register

TIF 112.71 KB 01.06.2021 28.04.2016 2

Amendments to the Articles of Association

TIF 28.46 KB 01.06.2021 20.08.2008 1

Articles of Association

TIF 92.64 KB 01.06.2021 20.08.2008 2

Shareholders’ register

TIF 20.03 KB 01.06.2021 20.08.2008 1

Articles of Association

TIF 118.44 KB 01.06.2021 29.07.2004 2

Articles of Association

TIF 466.71 KB 01.06.2021 25.04.1996 8

Regulations for the increase/reduction of the equity

TIF 55.31 KB 01.06.2021 25.04.1996 1

Shareholders’ register

TIF 27.3 KB 01.06.2021 25.04.1996 1

Articles of Association

TIF 681.39 KB 02.06.2021 02.07.1993 15

Articles of Association

TIF 678 KB 02.06.2021 02.07.1993 15

Memorandum of association

TIF 289.2 KB 02.06.2021 28.06.1993 8

Memorandum of Association

TIF 196.32 KB 02.06.2021 28.06.1993 6

Shareholders’ register

TIF 52.25 KB 02.06.2021 2

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 47.52 KB 01.06.2021 30.05.2016 2

Application

TIF 65.19 KB 01.06.2021 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 45.51 KB 01.06.2021 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 01.06.2021 02.09.2008 1

Application

TIF 262.83 KB 01.06.2021 26.08.2008 5

Receipts on the publication and state fees

TIF 86.66 KB 01.06.2021 26.08.2008 3

Consent of a member of the Board / executive director

TIF 13.75 KB 01.06.2021 20.08.2008 1

Protocols/decisions of a company/organisation

TIF 38.91 KB 01.06.2021 20.08.2008 1

Purchase/lease agreement

TIF 38.91 KB 01.06.2021 20.08.2008 1

Documents attesting the transfer of shares

TIF 8.82 KB 01.06.2021 20.07.2008 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 01.06.2021 10.05.2006 1

Decisions / letters / protocols of public notaries

TIF 46.1 KB 01.06.2021 08.05.2006 1

Announcement regarding the legal address

TIF 14.35 KB 01.06.2021 02.05.2006 1

Application

TIF 109.92 KB 01.06.2021 02.05.2006 3

Receipts on the publication and state fees

TIF 28.43 KB 01.06.2021 02.05.2006 2

Decisions / letters / protocols of public notaries

TIF 52.85 KB 01.06.2021 13.08.2004 1

Registration certificates

TIF 52.65 KB 01.06.2021 13.08.2004 1

Sample report

TIF 22.27 KB 01.06.2021 13.08.2004 1

Announcement regarding the legal address

TIF 10.23 KB 01.06.2021 29.07.2004 1

Application

TIF 134.84 KB 01.06.2021 29.07.2004 4

Consent of the auditor

TIF 9.79 KB 01.06.2021 29.07.2004 1

Consent of a member of the Board / executive director

TIF 24.53 KB 01.06.2021 29.07.2004 2

Protocols/decisions of a company/organisation

TIF 61.52 KB 01.06.2021 29.07.2004 2

Receipts on the publication and state fees

TIF 44.4 KB 01.06.2021 29.07.2004 2

Sample report

TIF 34.12 KB 01.06.2021 11.02.1998 1

Sample report

TIF 21.54 KB 01.06.2021 26.01.1998 1

Confirmation or consent to legal address

TIF 17.52 KB 01.06.2021 07.05.1996 1

Decisions / letters / protocols of public notaries

TIF 15.67 KB 01.06.2021 30.04.1996 1

Specimen signature without Identity number

TIF 10.86 KB 01.06.2021 30.04.1996 1

Application

TIF 108.19 KB 01.06.2021 25.04.1996 4

Appraisal reports

TIF 34.58 KB 01.06.2021 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 56.82 KB 01.06.2021 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 46.24 KB 01.06.2021 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 27.47 KB 01.06.2021 25.04.1996 1

Purchase/lease agreement

TIF 90.03 KB 01.06.2021 25.04.1996 1

Protocols/decisions of a company/organisation

TIF 86.34 KB 01.06.2021 20.04.1996 2

Documents attesting the transfer of shares

TIF 542.29 KB 01.06.2021 15.04.1996 36

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 02.06.2021 30.09.1993 1

Decisions / letters / protocols of public notaries

TIF 17.51 KB 02.06.2021 02.08.1993 1

Specimen signature without Identity number

TIF 18.27 KB 02.06.2021 02.08.1993 1

Registration certificates

TIF 95.94 KB 01.06.2021 02.08.1993 1

Registration certificates

TIF 97.92 KB 01.06.2021 02.08.1993 1

Registration certificates

TIF 94.68 KB 01.06.2021 02.08.1993 1

Receipts on the publication and state fees

TIF 11.5 KB 02.06.2021 30.07.1993 1

Set of documents

TIF 1.15 MB 02.06.2021 02.07.1993 28

Application

TIF 132.23 KB 02.06.2021 28.06.1993 4

Copy of the personal identification document

TIF 39.61 KB 01.06.2021 1

Copy of the personal identification document

TIF 102.18 KB 01.06.2021 6

Copy of the personal identification document

TIF 70.44 KB 01.06.2021 1

Receipts on the publication and state fees

TIF 13.88 KB 01.06.2021 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