ĀDAŽI-PROJEKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀDAŽI-PROJEKTS"
Registration number, date 50103093301, 13.05.1993
VAT number None (excluded 12.01.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Attekas iela 2A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 9 600 EUR, registered payment 01.12.2014
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, €) 8.60 7.82 5.70
Personal income tax (thousands, €) 1.47 1.27 0.78
Statutory social insurance contributions (thousands, €) 7.12 6.53 4.90
Average employees count 2 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.08.2025

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.  09.09.2008
* 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

87.50 % 42 € 200 € 8 400 06.06.2025 11.06.2025

Natural person

12.50 % 6 € 200 € 1 200 06.06.2025 11.06.2025

Procures

Period Rights Person

From 13.11.2009

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 13.11.2009 )

Apply information changes

"Ādaži-Projekts", SIA

Attekas 2A, Ādaži, Ādažu nov., LV-2164 Check address owners

Arhitektūra, projektēšana

http://www.adazi-projekts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀDAŽI-PROJEKTS, SIA" Until 08.11.2004 21 year ago
SIA "ĀDAŽI-PROJEKTS" Until 17.09.1996 29 years ago
Sabiedrības ar ierobežotu atbildību "ĀDAŽI-PROJEKTS,SIA" Until 17.09.1996 29 years ago

Historical addresses

Rīgas rajons, Ādažu pagasts, "Rīkuļi" Until 30.04.1996 29 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 2 Until 21.12.2000 25 years ago
Rīgas rajons, Ādažu pagasts, Ādaži, Attekas iela 2a Until 03.07.2009 16 years ago
Ādažu nov., Ādaži, Attekas iela 2A Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Attekas iela 2A 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 08.06.2025  PDF (752.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (734.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (732.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (519.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2021  PDF (444.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.01.2020  PDF (146.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (146.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (521.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (2.97 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
VADZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
VADZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VADIBZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 TXT

2009

Annual report 15.04.2010  TIF (361.63 KB)

2008

Annual report 08.04.2009  TIF (525.67 KB)

2007

Annual report 20.01.2010  TIF (1.32 MB)

2006

Annual report 28.06.2007  TIF (524.82 KB)

2005

Annual report 23.11.2006  TIF (622.48 KB)

2004

Annual report 11.06.2025  TIF (561.87 KB)

2003

Annual report 11.06.2025  TIF (1009.24 KB)

2002

Annual report 11.06.2025  TIF (1.02 MB)

2001

Annual report 11.06.2025  TIF (955.12 KB)

2000

Annual report 11.06.2025  TIF (1020.36 KB)

1999

Annual report 11.06.2025  TIF (907.68 KB)

1998

Annual report 11.06.2025  TIF (607.55 KB)

1997

Annual report 11.06.2025  TIF (830.83 KB)

1996

Annual report 11.06.2025  TIF (640.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.43 KB 04.08.2025 30.07.2025 1

Shareholders’ register

EDOC 36.59 KB 11.06.2025 06.06.2025 1

Shareholders’ register

TIF 183.12 KB 01.06.2017 16.05.2017 6

Amendments to the Articles of Association

TIF 21.28 KB 11.06.2025 03.11.2014 1

Articles of Association

TIF 43.13 KB 11.06.2025 03.11.2014 2

Shareholders’ register

TIF 107.13 KB 11.06.2025 03.11.2014 4

Amendments to the Articles of Association

TIF 29.68 KB 11.06.2025 02.11.2009 1

Articles of Association

TIF 41.94 KB 11.06.2025 02.11.2009 1

Shareholders’ register

TIF 52.08 KB 11.06.2025 02.11.2009 3

Articles of Association

TIF 43.32 KB 11.06.2025 04.11.2004 1

Shareholders’ register

TIF 47.93 KB 11.06.2025 04.11.2004 1

Amendments to the Articles of Association

TIF 43.08 KB 11.06.2025 08.10.2001 1

Shareholders’ register

TIF 45.53 KB 11.06.2025 12.09.2001 1

Shareholders’ register

TIF 31.81 KB 11.06.2025 07.07.2001 1

Amendments to the Articles of Association

TIF 81.41 KB 11.06.2025 01.12.2000 4

Regulations for the increase/reduction of the equity

TIF 44.88 KB 11.06.2025 01.12.2000 1

Shareholders’ register

TIF 58.08 KB 11.06.2025 01.12.2000 1

Shareholders’ register

TIF 34.83 KB 11.06.2025 09.06.2000 1

Amendments to the Articles of Association

TIF 80.48 KB 11.06.2025 29.05.2000 4

Amendments to the Articles of Association

TIF 99.08 KB 11.06.2025 19.03.1996 4

Shareholders’ register

TIF 34.07 KB 11.06.2025 19.03.1996 1

Articles of Association

TIF 536.96 KB 11.06.2025 30.04.1993 11

Shareholders’ register

TIF 45.07 KB 11.06.2025 30.04.1993 2

Shareholders’ register

TIF 28.32 KB 11.06.2025 30.04.1993 1

Memorandum of association

TIF 217.09 KB 11.06.2025 21.04.1993 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.82 KB 04.08.2025 30.07.2025 4

Notice of a member of the Board regarding the resignation

EDOC 23.31 KB 04.08.2025 30.07.2025 1

Protocols/decisions of a company/organisation

EDOC 35.63 KB 04.08.2025 30.07.2025 2

Application

EDOC 59.14 KB 11.06.2025 06.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 66.64 KB 30.05.2017 30.05.2017 2

Power of attorney, act of empowerment

TIF 21.72 KB 01.06.2017 25.05.2017 1

Application

TIF 101.3 KB 01.06.2017 16.05.2017 3

Decisions / letters / protocols of public notaries

TIF 68.68 KB 11.06.2025 01.12.2014 2

Application

TIF 109.68 KB 11.06.2025 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 72.38 KB 11.06.2025 03.11.2014 2

Decisions / letters / protocols of public notaries

TIF 79.12 KB 11.06.2025 13.11.2009 2

Sample report

TIF 34.91 KB 11.06.2025 10.11.2009 1

Sample report

TIF 34.63 KB 11.06.2025 10.11.2009 1

Notice of a member of the supervisory board regarding the resignation

TIF 34.23 KB 11.06.2025 10.11.2009 1

Application

TIF 200.89 KB 11.06.2025 02.11.2009 6

Application

TIF 67.83 KB 11.06.2025 02.11.2009 3

Protocols/decisions of a company/organisation

TIF 163.13 KB 11.06.2025 02.11.2009 4

Decisions / letters / protocols of public notaries

TIF 60.72 KB 11.06.2025 09.09.2008 2

Application

TIF 219.16 KB 11.06.2025 04.09.2008 6

Receipts on the publication and state fees

TIF 21.92 KB 11.06.2025 02.09.2008 1

Receipts on the publication and state fees

TIF 18.44 KB 11.06.2025 02.09.2008 1

Protocols/decisions of a company/organisation

TIF 31.28 KB 11.06.2025 25.08.2008 1

Decisions / letters / protocols of public notaries

TIF 58.24 KB 11.06.2025 08.11.2004 2

Registration certificates

TIF 109.28 KB 11.06.2025 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 32.21 KB 11.06.2025 04.11.2004 1

Announcement regarding the legal address

TIF 8.56 KB 11.06.2025 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 11.06.2025 26.10.2004 1

Receipts on the publication and state fees

TIF 15.7 KB 11.06.2025 11.10.2004 1

Receipts on the publication and state fees

TIF 16.09 KB 11.06.2025 11.10.2004 1

Sample report

TIF 23.43 KB 11.06.2025 04.10.2004 1

Sample report

TIF 39.9 KB 11.06.2025 04.10.2004 1

Application

TIF 194.28 KB 11.06.2025 30.09.2004 5

Consent of a member of the Board / executive director

TIF 11.29 KB 11.06.2025 30.09.2004 1

Consent of a member of the Board / executive director

TIF 11.75 KB 11.06.2025 30.09.2004 1

Consent of a member of the Board / executive director

TIF 12.24 KB 11.06.2025 30.09.2004 1

Protocols/decisions of a company/organisation

TIF 18.41 KB 11.06.2025 30.09.2004 1

Decisions / letters / protocols of public notaries

TIF 25.2 KB 11.06.2025 29.10.2001 1

Protocols/decisions of a company/organisation

TIF 46.19 KB 11.06.2025 08.10.2001 1

Receipts on the publication and state fees

TIF 16.46 KB 11.06.2025 14.09.2001 1

Submission/Application

TIF 34.3 KB 11.06.2025 13.09.2001 1

Protocols/decisions of a company/organisation

TIF 44.59 KB 11.06.2025 12.09.2001 1

Protocols/decisions of a company/organisation

TIF 26.45 KB 11.06.2025 10.09.2001 1

Receipts on the publication and state fees

TIF 11.97 KB 11.06.2025 07.09.2001 1

Documents attesting the transfer of shares

TIF 33.58 KB 11.06.2025 20.07.2001 1

Documents attesting the transfer of shares

TIF 33.97 KB 11.06.2025 20.07.2001 1

Protocols/decisions of a company/organisation

TIF 63.2 KB 11.06.2025 10.07.2001 2

Documents attesting the transfer of shares

TIF 32.79 KB 11.06.2025 28.06.2001 1

Documents attesting the transfer of shares

TIF 33.23 KB 11.06.2025 07.06.2001 1

Documents attesting the transfer of shares

TIF 32.68 KB 11.06.2025 07.06.2001 1

Documents attesting the transfer of shares

TIF 33.11 KB 11.06.2025 06.06.2001 1

Documents attesting the transfer of shares

TIF 33.14 KB 11.06.2025 09.02.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 77.77 KB 11.06.2025 10.01.2001 1

Decisions / letters / protocols of public notaries

TIF 38.02 KB 11.06.2025 21.12.2000 1

Registration certificates

TIF 90.73 KB 11.06.2025 21.12.2000 1

Receipts on the publication and state fees

TIF 16.03 KB 11.06.2025 15.12.2000 1

Power of attorney, act of empowerment

TIF 19.16 KB 11.06.2025 12.12.2000 1

Submission/Application

TIF 36.49 KB 11.06.2025 08.12.2000 1

Documents attesting the transfer of shares

TIF 91.04 KB 11.06.2025 01.12.2000 3

Protocols/decisions of a company/organisation

TIF 105.8 KB 11.06.2025 01.12.2000 3

Documents attesting the transfer of shares

TIF 34.66 KB 11.06.2025 29.11.2000 1

Sample report

TIF 33.71 KB 11.06.2025 09.08.2000 1

Sample report

TIF 33.57 KB 11.06.2025 09.08.2000 1

Decisions / letters / protocols of public notaries

TIF 42 KB 11.06.2025 08.08.2000 1

Submission/Application

TIF 34.63 KB 11.06.2025 31.07.2000 1

Protocols/decisions of a company/organisation

TIF 31.2 KB 11.06.2025 11.07.2000 1

Receipts on the publication and state fees

TIF 13.11 KB 11.06.2025 21.06.2000 1

Protocols/decisions of a company/organisation

TIF 23.99 KB 11.06.2025 29.05.2000 1

Protocols/decisions of a company/organisation

TIF 31.27 KB 11.06.2025 29.05.2000 1

Protocols/decisions of a company/organisation

TIF 25.92 KB 11.06.2025 29.05.2000 1

Registration certificates

TIF 69.15 KB 11.06.2025 17.09.1996 1

Registration certificates

TIF 70.73 KB 11.06.2025 17.09.1996 1

Receipts on the publication and state fees

TIF 22.65 KB 11.06.2025 16.09.1996 2

Submission/Application

TIF 17.7 KB 11.06.2025 16.09.1996 1

Other documents

TIF 43.03 KB 11.06.2025 10.08.1996 1

Decisions / letters / protocols of public notaries

TIF 17.72 KB 11.06.2025 30.04.1996 1

Receipts on the publication and state fees

TIF 34.66 KB 11.06.2025 23.04.1996 1

Submission/Application

TIF 27.19 KB 11.06.2025 19.04.1996 1

Other documents

TIF 40.7 KB 11.06.2025 19.03.1996 1

Protocols/decisions of a company/organisation

TIF 34.1 KB 11.06.2025 19.03.1996 1

Copy of the personal identification document

TIF 48.39 KB 11.06.2025 28.06.1995 1

Copy of the personal identification document

TIF 25.74 KB 11.06.2025 27.06.1995 1

Decisions / judgements of courts and other law enforcement authorities

TIF 116.2 KB 11.06.2025 10.10.1994 2

Copy of the personal identification document

TIF 27.76 KB 11.06.2025 05.08.1994 1

Copy of the personal identification document

TIF 72.29 KB 11.06.2025 24.02.1994 1

Copy of the personal identification document

TIF 26.28 KB 11.06.2025 15.02.1994 1

Other documents

TIF 44.52 KB 11.06.2025 14.02.1994 1

Other documents

TIF 42.07 KB 11.06.2025 05.01.1994 1

Copy of the personal identification document

TIF 128.01 KB 11.06.2025 22.12.1993 1

Copy of the personal identification document

TIF 46.05 KB 11.06.2025 11.11.1993 1

Copy of the personal identification document

TIF 23.66 KB 11.06.2025 19.08.1993 1

Application

TIF 138.46 KB 11.06.2025 13.05.1993 4

Decisions / letters / protocols of public notaries

TIF 17.23 KB 11.06.2025 13.05.1993 1

Power of attorney, act of empowerment

TIF 54.63 KB 11.06.2025 13.05.1993 1

Registration certificates

TIF 103.33 KB 11.06.2025 13.05.1993 1

Registration certificates

TIF 90.54 KB 11.06.2025 13.05.1993 1

Receipts on the publication and state fees

TIF 16.02 KB 11.06.2025 03.05.1993 1

Receipts on the publication and state fees

TIF 15.18 KB 11.06.2025 03.05.1993 1

Appraisal reports

TIF 107.37 KB 11.06.2025 30.04.1993 3

Other documents

TIF 378.35 KB 11.06.2025 30.04.1993 9

Other documents

TIF 302.63 KB 11.06.2025 30.04.1993 6

Protocols/decisions of a company/organisation

TIF 141.15 KB 11.06.2025 30.04.1993 4

Other documents

TIF 57.53 KB 11.06.2025 08.04.1993 1

Copy of the personal identification document

TIF 25.77 KB 11.06.2025 26.02.1993 1

Copy of the personal identification document

TIF 98.26 KB 11.06.2025 13.01.1993 2

Copy of the personal identification document

TIF 23.86 KB 11.06.2025 05.11.1992 1

Copy of the personal identification document

TIF 36.14 KB 11.06.2025 04.09.1992 1

Other documents

TIF 1.12 MB 11.06.2025 26.03.1992 28

Registration certificates

TIF 42.83 KB 11.06.2025 29.04.1991 1

Copy of the personal identification document

TIF 371.16 KB 11.06.2025 23.10.1980 2

Copy of the personal identification document

TIF 512.43 KB 11.06.2025 14.12.1978 2

Acceptance-conveyance act

TIF 35.01 KB 11.06.2025 1

Copy of the personal identification document

TIF 426.16 KB 11.06.2025 2

Sample report

TIF 28.41 KB 11.06.2025 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