ADZA, SIA
Limited Liability Company, Micro 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADZA" |
| Registration number, date | 44103003730, 02.08.1993 |
| VAT number | LV44103003730 from 19.05.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2004 |
| Legal address | "Lauras", Taurene, Taurenes pag., Cēsu nov., LV-4119 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 8.01 | 7.24 | 5.34 |
| Personal income tax (thousands, €) | 1.13 | 0.74 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 3.90 | 3.53 | 2.63 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 392.86 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Lietotu preču mazumtirdzniecība (47.79) |
| Types of activities from statues | Vairumtirdzniecība, izņemot automobiļus un motociklus Ēku būvniecība Sauszemes transports un cauruļvadu transports Pārējais pasažieru sauszemes transports Kravu pārvadājumi pa autoceļiem Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Pārējo individuālo pakalpojumu sniegšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
75 % | 3 | € 710 | € 2 130 | 28.04.2016 | 30.05.2016 | |
Natural person |
25 % | 1 | € 710 | € 710 | 28.04.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
"Adza", SIA
"Lauras", Taurene, Taurenes pagasts, Cēsu nov., LV-4119 Check address owners
Apģērbi: tirdzniecība
Historical company names
| SIA "OZOLU ALEJA" | Until 18.09.1996 | 29 years ago |
|---|
Historical addresses
| Valmieras raj., Valmieras pag., Ozolu aleja 2 | Until 18.09.1996 | 29 years ago |
|---|---|---|
| Cēsu rajons, Taurenes pagasts, "Jauntoži" | Until 08.05.2006 | 19 years ago |
| Cēsu rajons, Taurenes pagasts, Taurene, "Lauvas" | Until 10.05.2006 | 19 years ago |
| Cēsu rajons, Taurenes pagasts, Taurene, "Lauras" | Until 03.07.2009 | 16 years ago |
| Vecpiebalgas nov., Taurenes pag., Taurene, "Lauras" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (78.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (78.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (78.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (163.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (192.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | PDF (192.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (386.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 29.03.2011 | TIF (363.24 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (403.23 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (517.49 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (600.32 KB) | ||
2005 |
Annual report | 01.06.2021 | TIF (868.67 KB) | ||
2004 |
Annual report | 01.06.2021 | TIF (968.97 KB) | ||
2003 |
Annual report | 01.06.2021 | TIF (808.26 KB) | ||
2002 |
Annual report | 01.06.2021 | TIF (1.03 MB) | ||
2001 |
Annual report | 01.06.2021 | TIF (1.18 MB) | ||
2000 |
Annual report | 01.06.2021 | TIF (1.08 MB) | ||
1999 |
Annual report | 01.06.2021 | TIF (964.34 KB) | ||
1998 |
Annual report | 01.06.2021 | TIF (715.68 KB) | ||
1997 |
Annual report | 01.06.2021 | TIF (748.85 KB) | ||
1996 |
Annual report | 01.06.2021 | TIF (819.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.18 KB | 01.06.2021 | 28.04.2016 | 1 |
Articles of Association |
TIF | 79.59 KB | 01.06.2021 | 28.04.2016 | 2 |
Shareholders’ register |
TIF | 112.71 KB | 01.06.2021 | 28.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 28.46 KB | 01.06.2021 | 20.08.2008 | 1 |
Articles of Association |
TIF | 92.64 KB | 01.06.2021 | 20.08.2008 | 2 |
Shareholders’ register |
TIF | 20.03 KB | 01.06.2021 | 20.08.2008 | 1 |
Articles of Association |
TIF | 118.44 KB | 01.06.2021 | 29.07.2004 | 2 |
Articles of Association |
TIF | 466.71 KB | 01.06.2021 | 25.04.1996 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 55.31 KB | 01.06.2021 | 25.04.1996 | 1 |
Shareholders’ register |
TIF | 27.3 KB | 01.06.2021 | 25.04.1996 | 1 |
Articles of Association |
TIF | 681.39 KB | 02.06.2021 | 02.07.1993 | 15 |
Articles of Association |
TIF | 678 KB | 02.06.2021 | 02.07.1993 | 15 |
Memorandum of association |
TIF | 289.2 KB | 02.06.2021 | 28.06.1993 | 8 |
Memorandum of Association |
TIF | 196.32 KB | 02.06.2021 | 28.06.1993 | 6 |
Shareholders’ register |
TIF | 52.25 KB | 02.06.2021 | 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 | 47.52 KB | 01.06.2021 | 30.05.2016 | 2 |
Application |
TIF | 65.19 KB | 01.06.2021 | 28.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.51 KB | 01.06.2021 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 01.06.2021 | 02.09.2008 | 1 |
Application |
TIF | 262.83 KB | 01.06.2021 | 26.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 86.66 KB | 01.06.2021 | 26.08.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 01.06.2021 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 01.06.2021 | 20.08.2008 | 1 |
Purchase/lease agreement |
TIF | 38.91 KB | 01.06.2021 | 20.08.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 8.82 KB | 01.06.2021 | 20.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 01.06.2021 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 01.06.2021 | 08.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.35 KB | 01.06.2021 | 02.05.2006 | 1 |
Application |
TIF | 109.92 KB | 01.06.2021 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.43 KB | 01.06.2021 | 02.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 01.06.2021 | 13.08.2004 | 1 |
Registration certificates |
TIF | 52.65 KB | 01.06.2021 | 13.08.2004 | 1 |
Sample report |
TIF | 22.27 KB | 01.06.2021 | 13.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 01.06.2021 | 29.07.2004 | 1 |
Application |
TIF | 134.84 KB | 01.06.2021 | 29.07.2004 | 4 |
Consent of the auditor |
TIF | 9.79 KB | 01.06.2021 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.53 KB | 01.06.2021 | 29.07.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.52 KB | 01.06.2021 | 29.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 44.4 KB | 01.06.2021 | 29.07.2004 | 2 |
Sample report |
TIF | 34.12 KB | 01.06.2021 | 11.02.1998 | 1 |
Sample report |
TIF | 21.54 KB | 01.06.2021 | 26.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 17.52 KB | 01.06.2021 | 07.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.67 KB | 01.06.2021 | 30.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.86 KB | 01.06.2021 | 30.04.1996 | 1 |
Application |
TIF | 108.19 KB | 01.06.2021 | 25.04.1996 | 4 |
Appraisal reports |
TIF | 34.58 KB | 01.06.2021 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.82 KB | 01.06.2021 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 01.06.2021 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 01.06.2021 | 25.04.1996 | 1 |
Purchase/lease agreement |
TIF | 90.03 KB | 01.06.2021 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 01.06.2021 | 20.04.1996 | 2 |
Documents attesting the transfer of shares |
TIF | 542.29 KB | 01.06.2021 | 15.04.1996 | 36 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 02.06.2021 | 30.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.51 KB | 02.06.2021 | 02.08.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.27 KB | 02.06.2021 | 02.08.1993 | 1 |
Registration certificates |
TIF | 95.94 KB | 01.06.2021 | 02.08.1993 | 1 |
Registration certificates |
TIF | 97.92 KB | 01.06.2021 | 02.08.1993 | 1 |
Registration certificates |
TIF | 94.68 KB | 01.06.2021 | 02.08.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.5 KB | 02.06.2021 | 30.07.1993 | 1 |
Set of documents |
TIF | 1.15 MB | 02.06.2021 | 02.07.1993 | 28 |
Application |
TIF | 132.23 KB | 02.06.2021 | 28.06.1993 | 4 |
Copy of the personal identification document |
TIF | 39.61 KB | 01.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 102.18 KB | 01.06.2021 | 6 | |
Copy of the personal identification document |
TIF | 70.44 KB | 01.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 13.88 KB | 01.06.2021 | 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