DADSONS, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
22 by paid taxes
11 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DADSONS" |
| Registration number, date | 40003325051, 21.01.1997 |
| VAT number | LV40003325051 from 26.02.1997 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Atpūtas iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 45 520 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Atpūtas 4, Rīga LV-1002 |
|---|---|
| Phone | +371 67269955 |
| Wooden houses, house production | +371 29268822 |
| Fax | +371 67269975 |
| info@dadsons.lv | |
| www.facebook.com/SIADadsons | |
| Internet address | www.dadsons.lv |
| SKYPE | dadsonssia |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Kokmateriālu tirdzniecība, Kokapstrāde, Būvmateriālu, būvkonstrukciju tirdzniecība |
| Description | Kokmateriālu imports, eksports. Timber import, export. Latvija, Latvia, in Latvia, Letonia. Timber sale. Koka māju ražošana Latvijā. |
Kokmateriālu tirdzniecība. Līmētas koksnes (koksne) izstrādājumi, (līstes, logi, profilētas brusas) , skaidu (skaidas) granulas, šķelda, briketes, kurināmais. Kokmateriāli un to izstrādājumi. Celtniecības materiāli un to tirdzniecība. Kokmateriālu ķīmiskā apstrāde. Transports (transporta) pakalpojumi. Augstspiediena impregnēšana, ēvelēšana, kalibrēšana, frēzēšana ar profilu. Žogu un dārza elementi. Sastatņu dēļi. Exports, eksports. Latvija, Latvia,...
see all
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2020 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
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. | 27.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AE Holding, SIAReg. no. 40003497120
|
100 % | 20 | € 2 276 | € 45 520 | Latvia | 12.05.2015 | 01.06.2015 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 218.58 | 235.95 | 188.17 |
| Personal income tax (thousands, €) | 86 | 92.8 | 95.51 |
| Statutory social insurance contributions (thousands, €) | 195.33 | 201.56 | 195.63 |
| Average employees count | 42 | 46 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DADSONS" | Until 17.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 33-2a | Until 22.04.2002 | 22 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Indrānu iela 6 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, Indrānu iela 6 | Until 21.11.2018 | 6 years ago |
| Rīga, Atpūtas iela 4 - 5 | Until 04.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Rev zinojums DADSONS 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DADSONS revidenta zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DADSONS revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums DADSONS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums0001 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.06.2014 | TIF (1.81 MB) | ||
2012 |
Annual report | 30.07.2015 | TIF (1.81 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (694.69 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (644.61 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.76 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (788.1 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (963.01 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (445.69 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (707.54 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (482.31 KB) | ||
2003 |
Annual report | 22.11.2018 | TIF (431.45 KB) | ||
2002 |
Annual report | 22.11.2018 | TIF (344.24 KB) | ||
2001 |
Annual report | 22.11.2018 | TIF (317.1 KB) | ||
2000 |
Annual report | 22.11.2018 | TIF (394.05 KB) | ||
1999 |
Annual report | 21.11.2018 | TIF (971.17 KB) | ||
1998 |
Annual report | 21.11.2018 | TIF (745.55 KB) | ||
1997 |
Annual report | 21.11.2018 | TIF (638.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.68 KB | 21.11.2018 | 12.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 21.11.2018 | 11.05.2015 | 1 |
Articles of Association |
TIF | 21.23 KB | 21.11.2018 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 21.11.2018 | 20.06.2005 | 1 |
Articles of Association |
TIF | 25.4 KB | 21.11.2018 | 20.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.79 KB | 21.11.2018 | 20.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 22.11.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 25.42 KB | 22.11.2018 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 22.11.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 64.05 KB | 22.11.2018 | 09.06.2003 | 2 |
Shareholders’ register |
TIF | 19.72 KB | 22.11.2018 | 09.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 98.08 KB | 22.11.2018 | 18.04.2002 | 2 |
Amendments to the Articles of Association |
TIF | 40.85 KB | 21.11.2018 | 22.12.2000 | 1 |
Articles of Association |
TIF | 595.36 KB | 21.11.2018 | 05.10.1997 | 12 |
Articles of Association |
TIF | 434.54 KB | 21.11.2018 | 07.01.1997 | 12 |