ĀDAŽU HIDROMEHANIZĀCIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĀDAŽU HIDROMEHANIZĀCIJA"
Legal form Limited liability company (SIA)
Registration number, date 40103129753, 26.07.1994
Register, Included in The Register Commercial register, 22.07.2004
SEPA identifier LV62ZZZ40103129753
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103129753 Isn't active 24.05.199504.02.2020
Legal address Legal address: Ādažu nov., Ādažu pag., Birznieki, Birznieku iela 14, LV-2164 *** Previous addresses
Other registered in this address
Postal address Birznieku iela 14, Birznieki, Ādažu pag., Ādažu nov., LV-2164
Certificate of registration Nr. C38428. 22.07.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 24.10.2014)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.03.2024
Encumbrances
Suspension of economic activity
  • 18.03.2024. Decision on the suspension of economic activity. From 21.03.2024. it is not allowed to perform transactions. (Source: SRS)
  • 20.03.2024. Valsts ieņēmumu dienesta 18.03.2024. lēmums Nr. 30.1/17.22.1/33629 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 22472041
+371 29238861
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 (23)
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 24.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 05.08.2009 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
05.08.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2014 900 1.00 EUR 900.00 EUR 30.00 % 24.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2014 900 1.00 EUR 900.00 EUR 30.00 % 24.10.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2014 1200 1.00 EUR 1 200.00 EUR 40.00 % 24.10.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
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
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 29034 - 29054
 29034 - 29054

About the company's comparative indices

Legal address on the map
ĀDAŽU HIDROMEHANIZĀCIJA Legal address on the map
Publications (0)