ADKC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADKC"
Registration number, date 40103609677, 26.11.2012
VAT number LV40103609677 from 12.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2012
Legal address Druvas iela 12, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.06.2018, taxpayer ADKC, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2018 4 751.07 0.00 0.00 0.00 11.06.2018 15:51

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, €) 23.93 19.73 10.32
Personal income tax (thousands, €) 0.93 0.22 0
Statutory social insurance contributions (thousands, €) 2.67 2.82 1.72
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.11.2012
* 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 % 2 800 € 1 € 2 800 13.02.2014 19.03.2014

Historical addresses

Ādažu nov., Ādaži, Druvas iela 12 Until 01.07.2021 5 years ago
Ādažu nov., Ādažu pag., Ādaži, Druvas iela 12 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (426.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (534.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (1.74 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (570.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (490.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (309.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (602.66 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.35 KB) €7.00

2013

Annual report 26.11.2012 - 31.12.2013 11.03.2014  HTML (87.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.29 KB 25.03.2014 13.02.2014 2

Amendments to the Articles of Association

TIF 11.01 KB 25.03.2014 11.02.2014 1

Articles of Association

TIF 38.74 KB 25.03.2014 11.02.2014 2

Regulations for the increase/reduction of the equity

TIF 27.12 KB 25.03.2014 11.02.2014 1

Articles of Association

TIF 20.46 KB 30.11.2012 21.11.2012 1

Memorandum of Association

TIF 26.17 KB 30.11.2012 21.11.2012 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

TIF 75.9 KB 25.03.2014 19.03.2014 2

Application

TIF 211.06 KB 25.03.2014 13.02.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 16.16 KB 25.03.2014 11.02.2014 1

Protocols/decisions of a company/organisation

TIF 44.51 KB 25.03.2014 11.02.2014 2

Decisions / letters / protocols of public notaries

TIF 59.24 KB 30.11.2012 26.11.2012 2

Registration certificates

TIF 38.33 KB 30.11.2012 26.11.2012 1

Announcement regarding the legal address

TIF 11.81 KB 30.11.2012 21.11.2012 1

Application

TIF 115.63 KB 30.11.2012 21.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 71.7 KB 30.11.2012 21.11.2012 1

Confirmation or consent to legal address

TIF 9.08 KB 30.11.2012 21.11.2012 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