ĀDAŽI-KOVER, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀDAŽI-KOVER"
Registration number, date 40003100338, 09.11.1992
VAT number LV40003100338 from 17.07.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Ķiršu iela 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 213 430 EUR, registered payment 05.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 32.84 29.81 24.08
Personal income tax (thousands, €) 5.13 3.25 3
Statutory social insurance contributions (thousands, €) 10.68 9.25 8.21
Average employees count 2 2 2
Received COVID-19 downtime support 04.01.2022, 1 123.48 €

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spēļu un rotaļlietu mazumtirdzniecība (47.64)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2025

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

79.67 % 17 005 € 10 € 170 050 Latvia 12.06.2015 05.11.2015

Natural person

20 % 4 268 € 10 € 42 680 Russian Federation 12.06.2015 05.11.2015

Peter Kover, Wildverarbeitungsbetrieb, Tostedt

Reg. no. HRA 615-26.9.74
Hedenauer Str. 13, Postfact 1231, 2117 Tostedt, Deutschland

0.33 % 70 € 10 € 700 Germany 12.06.2015 05.11.2015

Apply information changes

"Ādaži-Kover", SIA

Ķiršu 4, Ādaži, Ādažu nov., LV-2164 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Rīgas rajons, Ādažu pagasts, Ādaži, Centra ciemats Until 27.09.1996 29 years ago
Rīgas rajons, Ādažu pagasts, "Mežragi" Until 28.09.2004 21 year ago
Rīgas rajons, Ādažu pagasts, Ādaži, Ķiršu iela 4 Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Ķiršu iela 4 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ķiršu iela 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.02.2025  PDF (327.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (418.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (884.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (422.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (821.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (886.5 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (190.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.01.2018  PDF (191.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (194.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 02.05.2010  TIF (635.12 KB)

2008

Annual report 23.04.2009  TIF (776.66 KB)

2007

Annual report 05.08.2008  TIF (841.82 KB)

2006

Annual report 20.12.2010  TIF (449.36 KB)

2005

Annual report 30.06.2006  TIF (676.8 KB)

2004

Annual report 27.08.2025  TIF (571.31 KB)

2003

Annual report 27.08.2025  TIF (1.05 MB)

2002

Annual report 27.08.2025  TIF (941.23 KB)

2001

Annual report 27.08.2025  TIF (1.12 MB)

2000

Annual report 27.08.2025  TIF (725.7 KB)

1999

Annual report 27.08.2025  TIF (883.01 KB)

1998

Annual report 27.08.2025  TIF (910.66 KB)

1997

Annual report 27.08.2025  TIF (842.86 KB)

1996

Annual report 27.08.2025  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.82 KB 26.08.2025 12.06.2015 1

Articles of Association

TIF 21.6 KB 26.08.2025 12.06.2015 1

Shareholders’ register

TIF 77.35 KB 26.08.2025 12.06.2015 4

Shareholders’ register

TIF 34.76 KB 27.08.2025 30.06.2011 1

Amendments to the Articles of Association

TIF 17.18 KB 27.08.2025 27.06.2011 1

Articles of Association

TIF 21.58 KB 27.08.2025 27.06.2011 1

Regulations for the increase/reduction of the equity

TIF 39.04 KB 27.08.2025 27.06.2011 1

Shareholders’ register

TIF 21.75 KB 22.06.2011 15.06.2011 1

Amendments to the Articles of Association

TIF 16.93 KB 27.08.2025 07.06.2011 1

Articles of Association

TIF 21.97 KB 27.08.2025 07.06.2011 1

Regulations for the increase/reduction of the equity

TIF 42.55 KB 27.08.2025 07.06.2011 1

Amendments to the Articles of Association

TIF 23.84 KB 27.08.2025 06.04.2009 1

Regulations for the increase/reduction of the equity

TIF 56.17 KB 27.08.2025 17.09.2004 2

Amendments to the Articles of Association

TIF 31.48 KB 27.08.2025 23.12.1999 1

Regulations for the increase/reduction of the equity

TIF 53.85 KB 27.08.2025 23.12.1999 2

Articles of Association

TIF 909.01 KB 27.08.2025 02.08.1996 20

Amendments to the Articles of Association

TIF 40.62 KB 27.08.2025 28.03.1994 1

Amendments to the Articles of Association

TIF 77.29 KB 27.08.2025 02.04.1993 3

Regulations for the increase/reduction of the equity

TIF 192.05 KB 27.08.2025 02.04.1993 6

Articles of Association

TIF 398.22 KB 27.08.2025 14.10.1992 10

Memorandum of association

TIF 202.04 KB 27.08.2025 29.09.1992 4

Shareholders’ register

TIF 61.92 KB 27.08.2025 29.09.1992 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 156.03 KB 25.11.2025 14.11.2025 3

Protocols/decisions of a company/organisation

EDOC 156.92 KB 24.11.2025 07.11.2025 2

Decisions / letters / protocols of public notaries

TIF 68.18 KB 26.08.2025 05.11.2015 2

Application

TIF 97.93 KB 26.08.2025 25.06.2015 3

Protocols/decisions of a company/organisation

TIF 26.89 KB 26.08.2025 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 49.41 KB 27.08.2025 13.07.2011 2

Application

TIF 92.5 KB 27.08.2025 06.07.2011 3

Power of attorney, act of empowerment

TIF 29.35 KB 27.08.2025 06.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35 KB 27.08.2025 30.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.98 KB 27.08.2025 27.06.2011 1

Other documents

TIF 16.88 KB 27.08.2025 27.06.2011 1

Other documents

TIF 10.17 KB 27.08.2025 27.06.2011 1

Protocols/decisions of a company/organisation

TIF 55.84 KB 27.08.2025 27.06.2011 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 27.08.2025 20.06.2011 2

Application

TIF 84.88 KB 27.08.2025 15.06.2011 3

Power of attorney, act of empowerment

TIF 20.6 KB 22.06.2011 15.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.86 KB 27.08.2025 07.06.2011 1

Appraisal reports

TIF 128.13 KB 27.08.2025 07.06.2011 3

Other documents

TIF 24.02 KB 27.08.2025 07.06.2011 1

Protocols/decisions of a company/organisation

TIF 56.77 KB 27.08.2025 07.06.2011 1

Decisions / letters / protocols of public notaries

TIF 55.96 KB 27.08.2025 29.04.2009 2

Application

TIF 133.34 KB 27.08.2025 22.04.2009 4

Receipts on the publication and state fees

TIF 18.24 KB 27.08.2025 15.04.2009 1

Receipts on the publication and state fees

TIF 21.21 KB 27.08.2025 15.04.2009 1

Power of attorney, act of empowerment

TIF 27.73 KB 27.08.2025 07.04.2009 1

Sample report

TIF 25.49 KB 27.08.2025 07.04.2009 1

Protocols/decisions of a company/organisation

TIF 44.2 KB 27.08.2025 06.04.2009 1

Decisions / letters / protocols of public notaries

TIF 50.71 KB 27.08.2025 11.10.2007 1

Power of attorney, act of empowerment

TIF 10.86 KB 27.08.2025 11.10.2007 1

Submission/Application

TIF 13.44 KB 27.08.2025 11.10.2007 1

Receipts on the publication and state fees

TIF 26.88 KB 27.08.2025 10.10.2007 1

Receipts on the publication and state fees

TIF 23.94 KB 27.08.2025 10.10.2007 1

Application

TIF 97.33 KB 27.08.2025 09.10.2007 2

Protocols/decisions of a company/organisation

TIF 32.46 KB 27.08.2025 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 50.07 KB 27.08.2025 05.07.2005 2

Application

TIF 79.02 KB 27.08.2025 30.06.2005 3

Consent of the auditor

TIF 10.82 KB 27.08.2025 18.06.2005 1

Protocols/decisions of a company/organisation

TIF 40.31 KB 27.08.2025 18.06.2005 1

Receipts on the publication and state fees

TIF 32.6 KB 27.08.2025 06.04.2005 1

Receipts on the publication and state fees

TIF 18.82 KB 27.08.2025 06.04.2005 1

Decisions / letters / protocols of public notaries

TIF 50.14 KB 27.08.2025 28.09.2004 1

Registration certificates

TIF 156.39 KB 27.08.2025 28.09.2004 1

Receipts on the publication and state fees

TIF 18.01 KB 27.08.2025 21.09.2004 1

Receipts on the publication and state fees

TIF 16.1 KB 27.08.2025 21.09.2004 1

Announcement regarding the legal address

TIF 10.37 KB 27.08.2025 17.09.2004 1

Application

TIF 93.18 KB 27.08.2025 17.09.2004 3

Statement of the Board regarding the payment of the equity

TIF 12.59 KB 27.08.2025 17.09.2004 1

Consent of the auditor

TIF 10.84 KB 27.08.2025 17.09.2004 1

Consent of a member of the Board / executive director

TIF 10.15 KB 27.08.2025 17.09.2004 1

Protocols/decisions of a company/organisation

TIF 39.35 KB 27.08.2025 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 26.29 KB 27.08.2025 29.01.2003 1

Receipts on the publication and state fees

TIF 16.8 KB 27.08.2025 28.01.2003 1

Receipts on the publication and state fees

TIF 14.66 KB 27.08.2025 28.01.2003 1

Protocols/decisions of a company/organisation

TIF 95.27 KB 27.08.2025 21.01.2003 2

Submission/Application

TIF 49.05 KB 27.08.2025 21.01.2003 1

Power of attorney, act of empowerment

TIF 28.29 KB 27.08.2025 07.01.2003 1

Power of attorney, act of empowerment

TIF 27.63 KB 27.08.2025 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 30.76 KB 27.08.2025 19.02.2002 1

Receipts on the publication and state fees

TIF 14.61 KB 27.08.2025 05.02.2002 1

Receipts on the publication and state fees

TIF 19.16 KB 27.08.2025 05.02.2002 1

Submission/Application

TIF 29.27 KB 27.08.2025 04.02.2002 1

Protocols/decisions of a company/organisation

TIF 74.45 KB 27.08.2025 31.01.2002 2

Power of attorney, act of empowerment

TIF 23.43 KB 27.08.2025 15.01.2002 1

Decisions / letters / protocols of public notaries

TIF 36.26 KB 27.08.2025 30.12.1999 1

Appraisal reports

TIF 98.12 KB 27.08.2025 23.12.1999 4

Protocols/decisions of a company/organisation

TIF 75.02 KB 27.08.2025 23.12.1999 2

Submission/Application

TIF 43.99 KB 27.08.2025 23.12.1999 1

Power of attorney, act of empowerment

TIF 21.63 KB 27.08.2025 22.12.1999 1

Power of attorney, act of empowerment

TIF 24.32 KB 27.08.2025 22.12.1999 1

Decisions / letters / protocols of public notaries

TIF 60.21 KB 27.08.2025 20.12.1999 1

Receipts on the publication and state fees

TIF 16.21 KB 27.08.2025 17.12.1999 2

Submission/Application

TIF 18.86 KB 27.08.2025 13.12.1999 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 27.08.2025 15.04.1999 1

Decisions / letters / protocols of public notaries

TIF 38.56 KB 27.08.2025 15.04.1999 1

Submission/Application

TIF 34.21 KB 27.08.2025 19.03.1999 1

Decisions / letters / protocols of public notaries

TIF 18.43 KB 27.08.2025 11.03.1999 1

Power of attorney, act of empowerment

TIF 19.73 KB 27.08.2025 03.03.1999 1

Submission/Application

TIF 27.26 KB 27.08.2025 03.03.1999 1

Warning from an official of authority

TIF 42.34 KB 27.08.2025 23.02.1998 1

Sample report

TIF 61.39 KB 27.08.2025 12.02.1998 1

Protocols/decisions of a company/organisation

TIF 104.8 KB 27.08.2025 16.05.1997 4

Decisions / letters / protocols of public notaries

TIF 19.76 KB 27.08.2025 27.09.1996 1

Registration certificates

TIF 49.58 KB 27.08.2025 27.09.1996 1

Receipts on the publication and state fees

TIF 24.15 KB 27.08.2025 26.09.1996 1

Power of attorney, act of empowerment

TIF 30.58 KB 27.08.2025 25.09.1996 1

Sample report

TIF 20.04 KB 27.08.2025 24.09.1996 1

Copy of the personal identification document

TIF 53.82 KB 27.08.2025 23.09.1996 1

Protocols/decisions of a company/organisation

TIF 51.35 KB 27.08.2025 20.08.1996 2

Protocols/decisions of a company/organisation

TIF 151.25 KB 27.08.2025 02.08.1996 7

Receipts on the publication and state fees

TIF 10.49 KB 27.08.2025 26.07.1996 1

Decisions / letters / protocols of public notaries

TIF 17.84 KB 27.08.2025 03.08.1994 1

Application

TIF 132.69 KB 27.08.2025 11.07.1994 4

Protocols/decisions of a company/organisation

TIF 67.62 KB 27.08.2025 11.07.1994 4

Sample report

TIF 23.47 KB 27.08.2025 11.07.1994 1

Submission/Application

TIF 15.68 KB 27.08.2025 11.07.1994 1

Decisions / letters / protocols of public notaries

TIF 19.48 KB 27.08.2025 29.06.1994 1

Receipts on the publication and state fees

TIF 25.79 KB 27.08.2025 17.05.1994 1

Application

TIF 144.44 KB 27.08.2025 28.03.1994 4

Protocols/decisions of a company/organisation

TIF 73.73 KB 27.08.2025 28.03.1994 3

Submission/Application

TIF 17.04 KB 27.08.2025 28.03.1994 1

Decisions / letters / protocols of public notaries

TIF 19.92 KB 27.08.2025 24.12.1993 1

Copy of the personal identification document

TIF 102.42 KB 27.08.2025 03.12.1993 1

Copy of the personal identification document

TIF 204.62 KB 27.08.2025 24.11.1993 1

Decisions / letters / protocols of public notaries

TIF 18.95 KB 27.08.2025 10.05.1993 1

Receipts on the publication and state fees

TIF 18.19 KB 27.08.2025 07.05.1993 1

Application

TIF 128.4 KB 27.08.2025 06.05.1993 4

Submission/Application

TIF 32.14 KB 27.08.2025 03.05.1993 1

Acceptance-conveyance act

TIF 39.88 KB 27.08.2025 02.04.1993 1

Acceptance-conveyance act

TIF 40.3 KB 27.08.2025 02.04.1993 1

Protocols/decisions of a company/organisation

TIF 63.06 KB 27.08.2025 02.04.1993 1

Protocols/decisions of a company/organisation

TIF 127.19 KB 27.08.2025 02.04.1993 4

Protocols/decisions of a company/organisation

TIF 43.29 KB 27.08.2025 02.04.1993 1

Sample report

TIF 10.37 KB 27.08.2025 14.12.1992 1

Submission/Application

TIF 16.52 KB 27.08.2025 14.12.1992 1

Protocols/decisions of a company/organisation

TIF 47.39 KB 27.08.2025 11.12.1992 2

Decisions / letters / protocols of public notaries

TIF 18.59 KB 27.08.2025 09.11.1992 1

Registration certificates

TIF 73.43 KB 27.08.2025 09.11.1992 1

Registration certificates

TIF 77.36 KB 27.08.2025 09.11.1992 1

Registration certificates

TIF 70.9 KB 27.08.2025 09.11.1992 1

Application

TIF 168.59 KB 27.08.2025 05.11.1992 4

Receipts on the publication and state fees

TIF 29.74 KB 27.08.2025 05.11.1992 1

Sample report

TIF 24.21 KB 27.08.2025 21.10.1992 1

Bank statements or other document regarding the payment of the equity

TIF 23.57 KB 27.08.2025 20.10.1992 1

Other documents

TIF 30.46 KB 27.08.2025 21.08.1992 1

Other documents

TIF 92.25 KB 27.08.2025 19.08.1992 3

Bank statements or other document regarding the payment of the equity

TIF 28.71 KB 27.08.2025 10.08.1992 1

Other documents

TIF 35.12 KB 27.08.2025 05.08.1992 1

Protocols/decisions of a company/organisation

TIF 68.01 KB 27.08.2025 05.08.1992 1

Other documents

TIF 69.16 KB 27.08.2025 29.04.1991 1

Application

TIF 127.52 KB 27.08.2025 4

Other documents

TIF 27.6 KB 27.08.2025 1

Other documents

TIF 32.76 KB 27.08.2025 1

Other documents

TIF 46.28 KB 27.08.2025 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register