ADUGS, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
8 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADUGS"
Registration number, date 40003356367, 29.08.1997
VAT number LV40003356367 from 25.09.1997 Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address "Brekši", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 14 200 EUR, registered payment 20.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -4.69 -6.09 9.46
Personal income tax (thousands, €) 1.89 5.4 3.61
Statutory social insurance contributions (thousands, €) 3.34 10.07 6.43
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2018
Latvia Latvia

Control type: via legal arrangement as the founder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2014
* 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

SILOBRANDS LIMITED

Reg. no. HE 255118
55 Ptolemaion ZENON COURT, Flat/Office 1 P.C. 3041, Limassol, Kipra

100 % 100 € 142 € 14 200 Cyprus 15.10.2014 20.10.2014

Apply information changes

ML

"Adugs", SIA

Celtniecības 21A, Līvāni, Līvānu nov., LV-5316 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

http://www.adugs.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Rāmava 1a-4 Until 30.09.1999 25 years ago
Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 5-4 Until 18.12.2006 18 years ago
Rīgas rajons, Ķekavas pagasts, "Brekši" Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., "Brekši" Until 22.01.2014 10 years ago
Līvānu nov., Jersikas pag., Iesalnieki, "Adugs" Until 10.06.2016 8 years ago
Līvānu nov., Līvāni, Celtniecības iela 21A Until 04.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Adugs Vad bas zi ojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Adugs 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Adugs Vad bas zi ojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
ADUGS dal protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 Adugs PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums.pdf ADUGS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ADUGS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
izl-4 (003) PDF

2014

 Annual report 06.08.2015  TIF (2.74 MB) €7.00

2013

 Annual report 07.08.2014  TIF (2.58 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
informacija PDF

2011

 Annual report 06.08.2012  TIF (887.69 KB)

2010

 Annual report 20.05.2011  TIF (925.33 KB)

2009

 Annual report 11.05.2010  TIF (883.95 KB)

2008

 Annual report 30.04.2009  TIF (731.31 KB)

2007

 Annual report 28.05.2008  TIF (446.38 KB)

2006

 Annual report 29.05.2007  PDF (534.1 KB)

2005

 Annual report 26.05.2006  PDF (324.26 KB)

2004

 Annual report 30.08.2011  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 03.09.2014  TIF (504.31 KB)

2002

 Annual report 03.09.2014  TIF (479.38 KB)

2001

 Annual report 03.09.2014  TIF (436.52 KB)

2000

 Annual report 03.09.2014  TIF (1.08 MB)

1999

 Annual report 03.09.2014  TIF (947.44 KB)

1998

 Annual report 03.09.2014  TIF (733.54 KB)

1997

 Annual report 03.09.2014  TIF (862.52 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.24 KB 22.10.2014 15.10.2014 2

Articles of Association

 TIF 356.79 KB 22.10.2014 02.10.2014 7

Articles of Association

 TIF 690.29 KB 22.10.2014 02.10.2014 13

Shareholders’ register

TIF 19.82 KB 15.01.2013 28.11.2011 1

Shareholders’ register

TIF 15.24 KB 30.08.2011 09.08.2011 1

Shareholders’ register

TIF 358.27 KB 03.09.2014 15.04.2010 6

Shareholders’ register

TIF 16.64 KB 03.09.2014 16.11.2009 1

Amendments to the Articles of Association

 TIF 47.75 KB 03.09.2014 10.11.2006 1

Articles of Association

 TIF 266.53 KB 03.09.2014 10.11.2006 7

Shareholders’ register

TIF 40.56 KB 03.09.2014 10.11.2006 1

Amendments to the Articles of Association

 TIF 261.99 KB 03.09.2014 04.03.2004 4

Articles of Association

 TIF 478.99 KB 03.09.2014 04.03.2004 7

Articles of Association

 TIF 449.72 KB 03.09.2014 18.07.2003 7

Shareholders’ register

TIF 31.18 KB 03.09.2014 18.07.2003 1

Articles of Association

 TIF 1.16 MB 03.09.2014 29.11.2000 24

Regulations for the increase/reduction of the equity

 TIF 188.87 KB 03.09.2014 29.11.2000 5

Shareholders’ register

TIF 85.23 KB 03.09.2014 29.11.2000 2

Amendments to the Articles of Association

 TIF 66.99 KB 03.09.2014 24.09.1999 2

Articles of Association

 TIF 1.05 MB 03.09.2014 26.08.1997 19

Memorandum of Association

 TIF 131.8 KB 03.09.2014 26.08.1997 3

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 38.31 KB 29.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.18 KB 04.12.2017 04.12.2017 2

Confirmation or consent to legal address

 TIF 19.75 KB 01.12.2017 27.11.2017 1

Application

 TIF 189.71 KB 01.12.2017 14.11.2017 6

Statement regarding the beneficial owners

 TIF 193.98 KB 26.01.2018 19.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 15.06.2016 10.06.2016 2

Application

 TIF 112.52 KB 15.06.2016 03.06.2016 2

Confirmation or consent to legal address

 TIF 22.96 KB 15.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 72.6 KB 22.10.2014 20.10.2014 2

Application

 TIF 154.14 KB 22.10.2014 15.10.2014 3

Power of attorney, act of empowerment

 TIF 27.42 KB 22.10.2014 10.10.2014 1

Power of attorney, act of empowerment

 TIF 23.59 KB 22.10.2014 07.10.2014 1

Protocols/decisions of a company/organisation

 TIF 521.88 KB 22.10.2014 02.10.2014 12

Decisions / letters / protocols of public notaries

 TIF 47.29 KB 11.09.2014 10.09.2014 2

Application

 TIF 107.32 KB 11.09.2014 09.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 49.32 KB 03.09.2014 22.01.2014 2

Application

 TIF 188.84 KB 03.09.2014 09.01.2014 2

Protocols/decisions of a company/organisation

 TIF 351.75 KB 11.09.2014 29.08.2013 14

Decisions / letters / protocols of public notaries

 TIF 49.8 KB 03.09.2014 11.01.2013 2

Application

 TIF 97.38 KB 03.09.2014 12.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 30.06 KB 30.08.2011 16.08.2011 1

Application

 TIF 104.08 KB 03.09.2014 09.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 58.73 KB 03.09.2014 29.09.2010 1

Application

 TIF 238.1 KB 03.09.2014 22.09.2010 3

Protocols/decisions of a company/organisation

 TIF 67.54 KB 03.09.2014 02.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.13 KB 03.09.2014 28.04.2010 2

Application

 TIF 134.71 KB 03.09.2014 27.04.2010 2

Power of attorney, act of empowerment

 TIF 22.53 KB 03.09.2014 08.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 54.81 KB 03.09.2014 17.11.2009 1

Application

 TIF 127.77 KB 03.09.2014 16.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 53.25 KB 03.09.2014 26.07.2007 2

Receipts on the publication and state fees

 TIF 46.93 KB 03.09.2014 24.07.2007 2

Application

 TIF 210.2 KB 03.09.2014 19.07.2007 2

Protocols/decisions of a company/organisation

 TIF 42.3 KB 03.09.2014 19.07.2007 1

Consent of a member of the Board / executive director

 TIF 10.46 KB 03.09.2014 10.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 60.9 KB 03.09.2014 18.12.2006 2

Decisions / letters / protocols of public notaries

 TIF 57.89 KB 03.09.2014 18.12.2006 1

Submission/Application

 TIF 27.46 KB 03.09.2014 13.12.2006 1

Cover letter

 TIF 21.67 KB 03.09.2014 30.11.2006 1

State Revenue Service decisions/letters/statements

 TIF 37.3 KB 03.09.2014 30.11.2006 1

Receipts on the publication and state fees

 TIF 59.86 KB 03.09.2014 20.11.2006 2

Application

 TIF 228.42 KB 03.09.2014 10.11.2006 3

Protocols/decisions of a company/organisation

 TIF 82.36 KB 03.09.2014 10.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 03.09.2014 21.01.2005 1

Cover letter

 TIF 33.17 KB 03.09.2014 18.01.2005 1

State Revenue Service decisions/letters/statements

 TIF 48.96 KB 03.09.2014 18.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.2 KB 03.09.2014 08.03.2004 1

Receipts on the publication and state fees

 TIF 40.96 KB 03.09.2014 05.03.2004 2

Application

 TIF 257.98 KB 03.09.2014 04.03.2004 3

Consent of a member of the Board / executive director

 TIF 12.38 KB 03.09.2014 04.03.2004 1

Protocols/decisions of a company/organisation

 TIF 70.46 KB 03.09.2014 04.03.2004 2

Sample report

 TIF 31.04 KB 03.09.2014 03.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 03.09.2014 12.12.2003 1

Submission/Application

 TIF 14.18 KB 03.09.2014 12.12.2003 1

Power of attorney, act of empowerment

 TIF 20.43 KB 03.09.2014 11.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 44.82 KB 03.09.2014 22.07.2003 1

Registration certificates

 TIF 65.86 KB 03.09.2014 22.07.2003 1

Receipts on the publication and state fees

 TIF 30.33 KB 03.09.2014 21.07.2003 2

Announcement regarding the legal address

 TIF 16.39 KB 03.09.2014 18.07.2003 1

Application

 TIF 237.59 KB 03.09.2014 18.07.2003 7

Consent of a member of the Board / executive director

 TIF 11.48 KB 03.09.2014 18.07.2003 1

Power of attorney, act of empowerment

 TIF 19.58 KB 03.09.2014 18.07.2003 1

Protocols/decisions of a company/organisation

 TIF 83.18 KB 03.09.2014 18.07.2003 2

Sample report

 TIF 28.84 KB 03.09.2014 18.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 37.4 KB 03.09.2014 25.06.2002 1

Submission/Application

 TIF 133.43 KB 03.09.2014 17.06.2002 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 115.24 KB 03.09.2014 31.05.2002 2

Decisions / letters / protocols of public notaries

 TIF 50.68 KB 03.09.2014 25.02.2002 2

Submission/Application

 TIF 36.35 KB 03.09.2014 25.02.2002 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 94.57 KB 03.09.2014 21.02.2002 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 63.7 KB 03.09.2014 18.02.2002 2

Decisions / letters / protocols of public notaries

 TIF 47.32 KB 03.09.2014 27.12.2001 1

Cover letter

 TIF 22.72 KB 03.09.2014 21.12.2001 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 76.52 KB 03.09.2014 20.12.2001 1

Decisions / letters / protocols of public notaries

 TIF 32.14 KB 03.09.2014 06.12.2000 1

Receipts on the publication and state fees

 TIF 58.09 KB 03.09.2014 06.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 24.5 KB 03.09.2014 05.12.2000 1

Documents attesting the transfer of shares

TIF 134.26 KB 03.09.2014 29.11.2000 3

Power of attorney, act of empowerment

 TIF 43.19 KB 03.09.2014 29.11.2000 1

Protocols/decisions of a company/organisation

 TIF 347.52 KB 03.09.2014 29.11.2000 7

Submission/Application

 TIF 85.63 KB 03.09.2014 29.11.2000 2

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 03.09.2014 30.09.1999 1

Receipts on the publication and state fees

 TIF 24.49 KB 03.09.2014 27.09.1999 2

Power of attorney, act of empowerment

 TIF 41.23 KB 03.09.2014 24.09.1999 1

Protocols/decisions of a company/organisation

 TIF 176.59 KB 03.09.2014 24.09.1999 4

Submission/Application

 TIF 70.27 KB 03.09.2014 24.09.1999 2

Announcement regarding the legal address

 TIF 20.15 KB 03.09.2014 23.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 22.56 KB 03.09.2014 24.08.1999 1

Receipts on the publication and state fees

 TIF 13.25 KB 03.09.2014 23.08.1999 1

Submission/Application

 TIF 25.93 KB 03.09.2014 18.08.1999 1

Protocols/decisions of a company/organisation

 TIF 144.77 KB 03.09.2014 15.08.1999 2

Sample report

 TIF 29.92 KB 03.09.2014 12.08.1999 1

Submission/Application

 TIF 66.16 KB 03.09.2014 20.10.1997 1

Sample report

 TIF 42.16 KB 03.09.2014 15.10.1997 1

Power of attorney, act of empowerment

 TIF 44.29 KB 03.09.2014 09.10.1997 1

Protocols/decisions of a company/organisation

 TIF 124.42 KB 03.09.2014 09.10.1997 2

Decisions / letters / protocols of public notaries

 TIF 24.54 KB 03.09.2014 29.08.1997 1

Registration certificates

 TIF 70.9 KB 03.09.2014 29.08.1997 1

Application

 TIF 134.14 KB 03.09.2014 26.08.1997 4

Bank statements or other document regarding the payment of the equity

TIF 19.14 KB 03.09.2014 26.08.1997 1

Power of attorney, act of empowerment

 TIF 33.54 KB 03.09.2014 26.08.1997 1

Receipts on the publication and state fees

 TIF 42 KB 03.09.2014 26.08.1997 2

Sample report

 TIF 37.74 KB 03.09.2014 26.08.1997 1

Copy of the personal identification document

 TIF 194.82 KB 03.09.2014 3

Copy of the personal identification document

 TIF 81.04 KB 03.09.2014 1

Copy of the personal identification document

 TIF 31.26 KB 03.09.2014 1

Copy of the personal identification document

 TIF 43.5 KB 03.09.2014 2

Registration certificates

 TIF 124.17 KB 03.09.2014 2
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