DADSONS, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DADSONS" |
| Registration number, date | 40003325051, 21.01.1997 |
| VAT number | LV40003325051 from 26.02.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Atpūtas iela 4, Rīga, LV-1002 Check address owners |
| Fixed capital | 45 520 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Atpūtas 4, Rīga, LV-1002 |
|---|---|
| Phone | +371 67269955 |
| Wooden houses, house production | +371 29268822 |
| Fax | +371 67269975 |
| info@dadsons.lv | |
| Homepage | www.dadsons.lv |
| www.facebook.com/SIADadsons | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Timber sale, Woodworking, Building materials, sale |
| Description | Timber import, export. Timber import, export. Latvia, Latvia, in Latvia, Letonia. Timber Sale. Production of wooden houses in Latvia. |
Sale of timber materials. Glued wood( wood) articles, ( skirting boards, windows, profiled beams), particle( shingles) pellets, chip, briquettes, fuel. Lumber and their products. Building materials and their trade. Timber chemical treatment. Transport( transport) services. High pressure impregnation, planing, calibration, milling with profile. Fence and garden elements. Scaffolding boards. Export, eksports. Latvia, Latvia, Baltics, in Latvia, Letonia....
see all
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.10.2020 | Latvia | Netherlands |
|
Control type: on grounds of the property right |
|||
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. | 27.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
AE Holding, SIAReg. no. 40003497120
|
100 % | 20 | € 2 276 | € 45 520 | Latvia | 12.05.2015 | 01.06.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 212.93 | 218.58 | 235.95 |
| Personal income tax (thousands, €) | 89.89 | 86 | 92.80 |
| Statutory social insurance contributions (thousands, €) | 182.67 | 195.33 | 201.56 |
| Average employees count | 38 | 42 | 46 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DADSONS" | Until 17.06.2003 | 23 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 33-2a | Until 22.04.2002 | 24 years ago |
|---|---|---|
| Ogres rajons, Ikšķile, Indrānu iela 6 | Until 03.07.2009 | 17 years ago |
| Ikšķiles nov., Ikšķile, Indrānu iela 6 | Until 21.11.2018 | 8 years ago |
| Rīga, Atpūtas iela 4 - 5 | Until 04.06.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| DADSONS GP ar Revidenta zinojumu 2024 003 | EDOC | ||||
| DADSONS GP ar Revidenta zinojumu 2024 7 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Rev zinojums DADSONS 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| DADSONS revidenta zinojums 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DADSONS revidenta zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums DADSONS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums0001 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.06.2014 | TIF (1.81 MB) | ||
2012 |
Annual report | 30.07.2015 | TIF (1.81 MB) | ||
2011 |
Annual report | 07.05.2012 | TIF (694.69 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (644.61 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.76 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (788.1 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (963.01 KB) | ||
2006 |
Annual report | 16.05.2007 | TIF (445.69 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (707.54 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (482.31 KB) | ||
2003 |
Annual report | 22.11.2018 | TIF (431.45 KB) | ||
2002 |
Annual report | 22.11.2018 | TIF (344.24 KB) | ||
2001 |
Annual report | 22.11.2018 | TIF (317.1 KB) | ||
2000 |
Annual report | 22.11.2018 | TIF (394.05 KB) | ||
1999 |
Annual report | 21.11.2018 | TIF (971.17 KB) | ||
1998 |
Annual report | 21.11.2018 | TIF (745.55 KB) | ||
1997 |
Annual report | 21.11.2018 | TIF (638.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.68 KB | 21.11.2018 | 12.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 21.11.2018 | 11.05.2015 | 1 |
Articles of Association |
TIF | 21.23 KB | 21.11.2018 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.44 KB | 21.11.2018 | 20.06.2005 | 1 |
Articles of Association |
TIF | 25.4 KB | 21.11.2018 | 20.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.79 KB | 21.11.2018 | 20.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 16.3 KB | 22.11.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 25.42 KB | 22.11.2018 | 25.08.2004 | 1 |
Shareholders’ register |
TIF | 21.88 KB | 22.11.2018 | 25.08.2004 | 1 |
Articles of Association |
TIF | 64.05 KB | 22.11.2018 | 09.06.2003 | 2 |
Shareholders’ register |
TIF | 19.72 KB | 22.11.2018 | 09.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 98.08 KB | 22.11.2018 | 18.04.2002 | 2 |
Amendments to the Articles of Association |
TIF | 40.85 KB | 21.11.2018 | 22.12.2000 | 1 |
Articles of Association |
TIF | 595.36 KB | 21.11.2018 | 05.10.1997 | 12 |
Articles of Association |
TIF | 434.54 KB | 21.11.2018 | 07.01.1997 | 12 |