Adugs Latvija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Adugs Latvija"
Legal form Limited liability company (SIA)
Registration number, date 40103257404, 05.11.2009
Register, Included in The Register Commercial register, 05.11.2009
SEPA identifier LV89ZZZ40103257404
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103257404 Is active 10.06.2022
Legal address Legal address: Līvānu nov., Līvāni, Celtniecības iela 13, LV-5316 *** Previous addresses
Other registered in this address
Postal address Celtniecības iela 13, Līvāni, Līvānu nov., LV-5316
Registration certificate number, date Nr. K079463. 05.11.2009
Fixed capital Paid capital - 15 211 329.00 EUR (Registered in State Enterprise register 29.06.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.06.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (15)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2009 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.06.2020 14277340 1.00 EUR 14 277 340.00 EUR 93.85991 % 29.06.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 933989 1.00 EUR 933 989.00 EUR 6.14009 % 15.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 76808 - 76823
 76808 - 76823
Net turnover
  47403 - 47404 , Major
 47403 - 47404
Major
Profit or loss
  22900
 22900
Equity capital
  305
 305
Fixed assets
  491
 491
Balance
  623
 623
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  624 , Companies
 624
Companies
Profitability
  29675 , Companies
 29675
Companies

About the company's comparative indices

Legal address on the map
Adugs Latvija Legal address on the map
Publications (0)