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SIA "ADUAN"

Basic information
Status Registered
Name SIA "ADUAN"
Legal form Limited Liability Company
Reg. No 54103041541
Reg. date 28.07.2006
Register Commercial Register
Legal Address Mazcenu aleja 27 - 2, Jaunmārupe, Mārupes pag., LV-2166
Registered share capital, date 2,840 EUR, 01.06.2016
Paid-in share capital, date 2,840 EUR, 01.06.2016
NACE 10.71 Manufacture of bread; manufacture of fresh pastry goods and cakes
VAT payer
LV54103041541 Registered Excluded
10.07.2007 19.05.2017
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 0 EUR Equity -969 EUR Date submitted23.01.2019 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.05.2016 Amendments to the Articles of Association 18.05.2016 (doc)
18.05.2016 Amendments to the Articles of Association 18.05.2016 (EDOC) •
Annual report (full) (1)
23.01.2019 2018 Annual report (full) (PDF)
Application (8)
18.05.2016 Application 17.05.2016 (EDOC) •
18.05.2016 Application 17.05.2016 (docx) •
30.05.2014 Application 19.05.2014 (TIF) •
30.05.2014 Application 19.05.2014 (TIF) •
24.01.2013 Application 18.01.2013 (TIF) •
26.09.2011 Application 20.09.2011 (TIF) •
21.01.2011 Application 18.01.2011 (TIF) •
23.10.2007 Application 15.06.2006 (TIF) •
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Articles of Association (3)
18.05.2016 Articles of Association 18.05.2016 (doc)
18.05.2016 Articles of Association 18.05.2016 (EDOC) •
23.10.2007 Articles of Association 21.07.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.10.2007 Bank statements or other document regarding the payment of the equity 24.07.2006 (TIF) •
Consent of a member of the Board / executive director (1)
21.01.2011 Consent of a member of the Board / executive director 18.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (docx) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (docx) •
22.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (EDOC) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
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Memorandum of Association (1)
23.10.2007 Memorandum of Association 21.07.2006 (TIF)
Owner’s decisions (1)
21.01.2011 Owner’s decisions 18.01.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
18.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (EDOC) •
18.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (doc) •
30.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
26.09.2011 Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
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Receipts on the publication and state fees (1)
23.10.2007 Receipts on the publication and state fees 24.07.2006 (TIF) •
Registration certificates (1)
23.10.2007 Registration certificates 28.07.2006 (TIF) •
Shareholders’ register (4)
18.05.2016 Shareholders’ register 18.05.2016 (pdf)
18.05.2016 Shareholders’ register 18.05.2016 (EDOC) •
30.05.2014 Shareholders’ register 19.05.2014 (TIF)
26.09.2011 Shareholders’ register 20.09.2011 (TIF)
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2019 (1)
23.01.2019 2018 Annual report (full) (PDF)
2016 (13)
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (EDOC) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (docx) •
01.06.2016 Decisions / letters / protocols of public notaries 01.06.2016 (docx) •
18.05.2016 Amendments to the Articles of Association 18.05.2016 (doc)
18.05.2016 Amendments to the Articles of Association 18.05.2016 (EDOC) •
18.05.2016 Application 17.05.2016 (EDOC) •
18.05.2016 Application 17.05.2016 (docx) •
18.05.2016 Articles of Association 18.05.2016 (doc)
18.05.2016 Articles of Association 18.05.2016 (EDOC) •
18.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (EDOC) •
18.05.2016 Protocols/decisions of a company/organisation 18.05.2016 (doc) •
18.05.2016 Shareholders’ register 18.05.2016 (pdf)
18.05.2016 Shareholders’ register 18.05.2016 (EDOC) •
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2014 (5)
30.05.2014 Application 19.05.2014 (TIF) •
30.05.2014 Application 19.05.2014 (TIF) •
30.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF) •
30.05.2014 Shareholders’ register 19.05.2014 (TIF)
22.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (EDOC) •
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2013 (2)
24.01.2013 Application 18.01.2013 (TIF) •
24.01.2013 Decisions / letters / protocols of public notaries 24.01.2013 (TIF) •
2011 (8)
26.09.2011 Application 20.09.2011 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
26.09.2011 Protocols/decisions of a company/organisation 20.09.2011 (TIF) •
26.09.2011 Shareholders’ register 20.09.2011 (TIF)
21.01.2011 Application 18.01.2011 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 18.01.2011 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011 Owner’s decisions 18.01.2011 (TIF) •
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2007 (7)
23.10.2007 Application 15.06.2006 (TIF) •
23.10.2007 Articles of Association 21.07.2006 (TIF)
23.10.2007 Bank statements or other document regarding the payment of the equity 24.07.2006 (TIF) •
23.10.2007 Decisions / letters / protocols of public notaries 28.07.2006 (TIF) •
23.10.2007 Memorandum of Association 21.07.2006 (TIF)
23.10.2007 Receipts on the publication and state fees 24.07.2006 (TIF) •
23.10.2007 Registration certificates 28.07.2006 (TIF) •
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