ADZ birojs, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "ADZ birojs"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003597422, 19.07.2002
Register, Included in The Register Register, Included in The Register: Commercial register, 19.07.2002
SEPA identifier SEPA identifier: LV27ZZZ40003597422
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003597422 Is active 11.11.2002
Legal address
Postal address Postal address: Ceļinieku iela 18 - 19, Rīga, LV-1005
Certificate of registration Certificate of registration: Nr. C06620. 19.07.2002
Fixed capital Fixed capital: Paid capital - 7 526.00 EUR (Registered in State Enterprise register 06.08.2015)
Registered capital - 7 526.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE) Activity code (NACE): Architectural activities (71.11, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 18.12.2018
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 184.08 EUR to 10.11.2021
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 08.11.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 30 142.00 EUR 4 260.00 EUR 56.60377 % 06.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 23 142.00 EUR 3 266.00 EUR 43.39623 % 06.08.2015
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 18.12.2018 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2020 year)
Index Place
Age of the company * 54431 - 54438
 54431 - 54438
Net turnover
  67915 - 67918 , Major
 67915 - 67918
Major
Profit or loss
  75521 - 75535
 75521 - 75535
Equity capital
  87918 - 87922
 87918 - 87922
Fixed assets
  66503 - 110412
 66503 - 110412
Balance
  91531 - 91539
 91531 - 91539
Tangible assets
  62579 - 110413
 62579 - 110413
Liquidity
  84954 , Companies
 84954
Companies
Profitability
  27023 , Companies
 27023
Companies
Registered capital * 29557
 29557

About the company's comparative indices

Legal address on the map
ADZ birojs Legal address on the map
Publications (0)