Ādažu desu darbnīca, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ādažu desu darbnīca" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103094451, 25.05.1993
Register, Included in The Register Commercial register, 14.10.2003
SEPA identifier LV94ZZZ40103094451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103094451 Is active 17.05.1995
Legal address Legal address: Ādažu nov., Ādaži, Gaujas iela 11 - 3, LV-2164 Previous addresses
Other registered in this address
Postal address Gaujas iela 11 - 3, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K134095. 08.06.2012
Fixed capital Paid capital - 208 539.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Production of meat and poultry meat products (10.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26603455
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
2023 Sign in
2022
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2011 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
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 184 493.00 EUR 90 712.00 EUR 43.49882 % 30.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 147 493.00 EUR 72 471.00 EUR 34.75177 % 30.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 92 493.00 EUR 45 356.00 EUR 21.74941 % 30.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 22718 - 22760
 22718 - 22760
Net turnover
  936 , Major
 936
Major
Profit or loss
  2083
 2083
Equity capital
  2771
 2771
Fixed assets
  2081
 2081
Balance
  2718
 2718
Tangible assets
  1504
 1504
Liquidity
  66970 - 66972 , Companies
 66970 - 66972
Companies
Profitability
  41515 , Companies
 41515
Companies

About the company's comparative indices

Legal address on the map
Ādažu desu darbnīca Legal address on the map
Publications (0)