ĀDAŽI-KOVER, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ĀDAŽI-KOVER" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003100338, 09.11.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 28.09.2004 | ||||||||||||
SEPA identifier | LV84ZZZ40003100338 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Ādažu nov., Ādaži, Ķiršu iela 4, LV-2164
Previous addresses Other registered in this address |
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Postal address | Ķiršu iela 4, Ādaži, Ādažu nov., LV-2164 | ||||||||||||
Certificate of registration | Nr. C40990. 28.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 213 430.00 EUR (Registered in State Enterprise register 05.11.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 10.01.2022) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 25.03.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 06.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 06.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 18.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 18.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 17.02.2021 | 01.01.2020 - 31.12.2020 | Annual report | 17.02.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.02.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.02.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 23.01.2019 | 01.01.2018 - 31.12.2018 | Annual report | 23.01.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.01.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.01.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 14.02.2017 | 01.01.2016 - 31.12.2016 | Annual report | 14.02.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.10.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.10.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 19.02.2014 | 01.01.2013 - 31.12.2013 | Annual report | 19.02.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.02.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.02.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 07.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 07.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 21.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 21.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 22.03.2004 | 01.01.2003 - 31.12.2003 | Annual report | 22.03.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 29.04.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Peter Kover, Wildverarbeitungsbetrieb, Tostedt(Registration number: HRA 615-26.9.74)Hedenauer Str. 13, Postfact 1231, 2117 Tostedt, Deutschland | |||||
From 12.06.2015 | 70 | 10.00 EUR | 700.00 EUR | 0.32798 % | 05.11.2015 |
Document country on the date of registration: Germany | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.06.2015 | 17005 | 10.00 EUR | 170 050.00 EUR | 79.67483 % | 05.11.2015 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 12.06.2015 | 4268 | 10.00 EUR | 42 680.00 EUR | 19.99719 % | 05.11.2015 |
Document country on the date of registration: Russian Federation |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 17483 - 17519 | 17483 - 17519 | ||
Net turnover
24762 , Major
|
24762 |
Major | |
Profit or loss
27169 - 27170
|
27169 - 27170 |
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Equity capital
110175
|
110175 |
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Fixed assets
54741 - 54744
|
54741 - 54744 |
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Balance
37861
|
37861 |
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Tangible assets
51007 - 51010
|
51007 - 51010 |
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Liquidity
53919 - 53920 , Companies
|
53919 - 53920 |
Companies | |
Profitability
32944 , Companies
|
32944 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |