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
VAT identification number Status Registered Excluded
LV40003100338 Is active 17.07.1995
Legal address Legal address: Ādažu nov., Ādaži, Ķiršu iela 4, LV-2164 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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

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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
Equity capital
  110175
 110175
Fixed assets
  54741 - 54744
 54741 - 54744
Balance
  37861
 37861
Tangible assets
  51007 - 51010
 51007 - 51010
Liquidity
  53919 - 53920 , Companies
 53919 - 53920
Companies
Profitability
  32944 , Companies
 32944
Companies

About the company's comparative indices

Legal address on the map
ĀDAŽI-KOVER Legal address on the map
Publications (0)