Adams farm, SIA

Limited Liability Company, Small company
Place in branch
95 by turnover
28 by profit
43 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adams farm"
Registration number, date 45403023788, 13.07.2009
VAT number LV45403023788 from 24.08.2009 Europe VAT register
Register, date Commercial Register, 13.07.2009
Legal address "Krasti", Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners
Fixed capital 2 845 EUR, registered payment 19.08.2016
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, €) 97.68 74.01 112.47
Personal income tax (thousands, €) 20.23 19.9 16.58
Statutory social insurance contributions (thousands, €) 34.81 34.57 24.42
Average employees count 8 8 6

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)
Types of activities from statues Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 06.06.2016 19.08.2016

Procures

Period Rights Person

From 20.11.2024

Right to represent individually
Natural person (from 20.11.2024 )

Apply information changes

ML

"Adams Farm", SIA

"Krasti", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Lopkopība

Historical addresses

Neretas nov., Mazzalves pag., Krasti, "Krasti" Until 23.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 AF EDOC

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (338.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (1.31 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (1.39 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.82 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.86 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.39 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAdibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsi PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 13.07.2009 - 31.12.2009 07.04.2010  RAR (7.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.76 KB 30.08.2016 06.06.2016 1

Articles of Association

TIF 17.39 KB 30.08.2016 06.06.2016 1

Shareholders’ register

TIF 101.61 KB 30.08.2016 06.06.2016 3

Shareholders’ register

TIF 14.46 KB 14.05.2012 28.04.2012 1

Shareholders’ register

TIF 8.27 KB 06.10.2010 14.09.2010 1

Articles of Association

TIF 17.86 KB 10.03.2010 22.02.2010 1

Articles of Association

TIF 15.03 KB 08.02.2010 09.07.2009 1

Memorandum of Association

TIF 30.15 KB 08.02.2010 09.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.5 KB 20.11.2024 16.11.2024 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 30.08.2016 19.08.2016 2

Application

TIF 103.22 KB 30.08.2016 06.06.2016 3

Protocols/decisions of a company/organisation

TIF 49.91 KB 30.08.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 14.05.2012 11.05.2012 2

Application

TIF 173.2 KB 14.05.2012 07.05.2012 2

Notary’s decision

TIF 26.22 KB 06.10.2010 21.09.2010 1

Application

TIF 40.31 KB 06.10.2010 14.09.2010 2

Notary’s decision

TIF 36.47 KB 10.03.2010 26.02.2010 1

Application

TIF 71.18 KB 10.03.2010 23.02.2010 3

Protocols/decisions of a company/organisation

TIF 8.97 KB 10.03.2010 22.02.2010 1

Notary’s decision

TIF 43.67 KB 08.02.2010 13.07.2009 2

Registration certificates

TIF 44.98 KB 08.02.2010 13.07.2009 1

Announcement regarding the legal address

TIF 8.42 KB 08.02.2010 09.07.2009 1

Application

TIF 100.98 KB 08.02.2010 09.07.2009 4

Appraisal reports

TIF 16.15 KB 08.02.2010 09.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.5 KB 08.02.2010 09.07.2009 1

Receipts on the publication and state fees

TIF 35.89 KB 08.02.2010 09.07.2009 2
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