ADW Metallbau, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 12.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADW Metallbau" |
| Registration number, date | 40103624303, 11.01.2013 |
| VAT number | None (excluded 19.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Lizuma iela 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 59 761 EUR , registered 23.07.2016 (registered payment 23.07.2016: 29 880 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.03.2014)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.16 | 0.35 |
| 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 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Metāla konstrukciju un to daļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.03.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 100 | LVL 140 | LVL 14 000 | 11.01.2013 | 11.01.2013 | |
Natural person |
33.33 % | 100 | LVL 140 | LVL 14 000 | Germany | 11.01.2013 | 11.01.2013 |
Natural person |
33.33 % | 100 | LVL 140 | LVL 14 000 | Germany | 11.01.2013 | 11.01.2013 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (76.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (76.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2023 | PDF (76.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.02.2022 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2022 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2022 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2022 | PDF (78.48 KB) | €11.00 |
2016 |
Annual report | 22.02.2022 | TIF (322 KB) | €9.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADW Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.78 KB | 15.01.2013 | 22.09.2012 | 1 |
Memorandum of association |
TIF | 55.99 KB | 15.01.2013 | 22.09.2012 | 2 |
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 | 79.53 KB | 13.03.2014 | 12.03.2014 | 2 |
Application |
TIF | 140 KB | 13.03.2014 | 07.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.42 KB | 13.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 15.01.2013 | 11.01.2013 | 2 |
Registration certificates |
TIF | 59.72 KB | 15.01.2013 | 11.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 15.01.2013 | 23.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 15.01.2013 | 22.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 15.01.2013 | 22.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.57 KB | 15.01.2013 | 15.11.2012 | 1 |
Application |
TIF | 265.37 KB | 15.01.2013 | 01.11.2012 | 10 |
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