ADW Metallbau, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ADW Metallbau"
Legal form Limited liability company (SIA)
Registration number, date 40103624303, 11.01.2013
Register, Included in The Register Commercial register, 11.01.2013
SEPA identifier LV38ZZZ40103624303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624303 Isn't active 24.01.201319.05.2017
Legal address Legal address: Rīga, Lizuma iela 1, LV-1006 Other registered in this address
Postal address Lizuma iela 1, Rīga, LV-1006
Registration certificate number, date Nr. K137627. 11.01.2013
Fixed capital Paid capital - 29 880.00 EUR (Registered in State Enterprise register 11.01.2013)
Registered capital - 59 761.00 EUR (Registered in State Enterprise register 11.01.2013)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process 12.03.2014. 06.03.2014. dalībnieku atkārtotās sapulces protokols Nr.01-06/03/2014
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 27706637
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 (10)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2014 Liquidator/ 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 11.01.2013 100 199.20 EUR" 19 920.21 EUR" 33.33333 % 11.01.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 100 199.20 EUR" 19 920.21 EUR" 33.33333 % 11.01.2013
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2013 100 199.20 EUR" 19 920.21 EUR" 33.33333 % 11.01.2013
Document country on the date of registration: Germany
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Germany Germany

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97338 - 97361
 97338 - 97361
Net turnover
  84189 - 108708 , Major
 84189 - 108708
Major
Profit or loss
  58597 - 62009
 58597 - 62009
Equity capital
  78241 - 78262
 78241 - 78262
Fixed assets
  68073 - 108706
 68073 - 108706
Balance
  104642 - 108496
 104642 - 108496
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  95690 - 99780 , Companies
 95690 - 99780
Companies
Registered capital * 5826 - 5862
 5826 - 5862

About the company's comparative indices

Legal address on the map
ADW Metallbau Legal address on the map
Publications (0)