ĀDAŽI-RONDO, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĀDAŽI-RONDO"
Registration number, date 40003141302, 06.08.1993
VAT number None (excluded 25.03.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address "Avoti", Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 5 691 EUR, registered payment 22.06.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2021
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   26.11.2021
* 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

100 % 5 691 € 1 € 5 691 15.11.2021 26.11.2021

Procures

Period Rights Person

From 18.01.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 18.01.2021 )

Historical addresses

Rīgas rajons, Ādažu pagasts, "Pipari" Until 15.11.1999 27 years ago
Rīgas rajons, Ādažu pagasts, "Avoti" Until 26.05.2004 22 years ago
Rīgas rajons, Ādažu pagasts, Garkalne, "Avoti" Until 03.07.2009 17 years ago
Ādažu nov., Garkalne, "Avoti" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.11.2025  PDF (76.38 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (76.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (76.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.02.2023  PDF (76.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (93.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (100.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (94.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (95.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (107.53 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
view.php. Adazi-Rondo finan parskats DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
view.php. Adazi-Rondo finan parskats DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
view.php. Adazi-Rondo finan parskats DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
view.php. Adazi-Rondo finan parskats DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
view.php.rtf Adazi-Rondo rtf finan parskats RTF

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
view.php.rtf Adazi-Rondo rtf finan parskats RTF

2009

Annual report 19.03.2010  TIF (1.14 MB)

2008

Annual report 24.04.2009  TIF (1.18 MB)

2007

Annual report 25.04.2008  TIF (566.17 KB)

2006

Annual report 22.06.2007  TIF (1.59 MB)

2005

Annual report 13.04.2006  PDF (702.9 KB)

2004

Annual report 19.05.2020  TIF (1.22 MB)

2003

Annual report 19.05.2020  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.21 KB 26.11.2021 15.11.2021 1

Shareholders’ register

DOCX 14.06 KB 26.11.2021 15.11.2021 1

Shareholders’ register

TIF 57.21 KB 14.05.2020 11.05.2020 2

Articles of Association

TIF 35.79 KB 19.05.2020 06.06.2016 1

Shareholders’ register

TIF 60.56 KB 19.05.2020 06.06.2016 3

Shareholders’ register

TIF 26.47 KB 19.05.2020 08.07.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 26.11.2021 26.11.2021 2

Shareholders’ register

EDOC 28.21 KB 26.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 18.01.2021 18.01.2021 2

Application

DOCX 34.26 KB 18.01.2021 13.01.2021 1

Application

EDOC 41.86 KB 18.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

RTF 195.36 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 19.05.2020 19.05.2020 2

Application

TIF 209.26 KB 14.05.2020 11.05.2020 6

Protocols/decisions of a company/organisation

TIF 60.14 KB 14.05.2020 11.05.2020 2

Decisions / judgements of courts and other law enforcement authorities

TIF 107.65 KB 14.05.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

RTF 179.23 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 22.06.2016 22.06.2016 2

Application

TIF 171.67 KB 19.05.2020 06.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.7 KB 19.05.2020 06.06.2016 1

Decisions / letters / protocols of public notaries

TIF 84.07 KB 19.05.2020 25.05.2007 2

Application

TIF 156.85 KB 19.05.2020 22.05.2007 4

Protocols/decisions of a company/organisation

TIF 12.26 KB 19.05.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 23.9 KB 19.05.2020 22.05.2007 1

Receipts on the publication and state fees

TIF 25.25 KB 19.05.2020 22.05.2007 1

Application

TIF 166.65 KB 19.05.2020 08.07.2005 4
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