Al Dak, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
30 by profit
7 by paid taxes
11 by employees
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 "Al Dak" |
| Registration number, date | 40003892786, 26.01.2007 |
| VAT number | LV40003892786 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 26.01.2007 |
| Legal address | Cēsu iela 3, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.03.2021)
- 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, €) | 53.96 | 44.23 | 39.25 |
| Personal income tax (thousands, €) | 5.98 | 8.01 | 7.44 |
| Statutory social insurance contributions (thousands, €) | 16.6 | 22.13 | 17.22 |
| Average employees count | 6 | 8 | 8 |
| Received COVID-19 downtime support | 09.03.2021, 1 402.96 € | ||
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | 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. | 22.02.2010 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 11.03.2019 | 01.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Slokas iela 1-2 | Until 16.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Slokas iela 1 | Until 01.04.2019 | 5 years ago |
| Rīga, Ozolciema iela 56 k-1 - 32 | Until 06.10.2020 | 4 years ago |
| Ērgļu nov., Ērgļu pag., Ērgļi, Cēsu iela 3 | 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 | 03.04.2024 | PDF (97.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (99.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (102.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (102.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (513.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (133.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (355.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (183.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (813.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (97.15 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (92.35 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (93.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | ZIP | ||||
2009 |
Annual report | 15.04.2010 | TIF (345.45 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (415.7 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 01.04.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 20.14 KB | 01.04.2019 | 11.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 20.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 67.43 KB | 20.07.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 218.22 KB | 20.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 40.61 KB | 29.01.2007 | 17.01.2007 | 3 |
Memorandum of association |
TIF | 57.21 KB | 29.01.2007 | 17.01.2007 | 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 |
EDOC | 65.66 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 44.46 KB | 06.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 53.26 KB | 06.10.2020 | 01.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 54.73 KB | 01.04.2019 | 13.03.2019 | 5 |
Application |
EDOC | 75.52 KB | 01.04.2019 | 13.03.2019 | 5 |
Articles of Association |
EDOC | 33.71 KB | 01.04.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.17 KB | 01.04.2019 | 11.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.64 KB | 01.04.2019 | 11.03.2019 | 2 |
Shareholders’ register |
EDOC | 40.72 KB | 01.04.2019 | 11.03.2019 | 1 |
Confirmation or consent to legal address |
16.44 KB | 01.04.2019 | 08.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 25.95 KB | 01.04.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.71 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 193.29 KB | 20.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.75 KB | 20.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 25.02.2010 | 22.02.2010 | 2 |
Application |
TIF | 132.41 KB | 25.02.2010 | 16.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.19 KB | 25.02.2010 | 16.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 21.02.2007 | 16.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.25 KB | 21.02.2007 | 13.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.5 KB | 21.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 88.13 KB | 21.02.2007 | 09.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 29.01.2007 | 26.01.2007 | 2 |
Registration certificates |
TIF | 23.19 KB | 29.01.2007 | 26.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 29.01.2007 | 23.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.17 KB | 29.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 210.3 KB | 29.01.2007 | 22.01.2007 | 7 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 29.01.2007 | 22.01.2007 | 2 |
Sample report |
TIF | 27.54 KB | 29.01.2007 | 22.01.2007 | 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