AD GRUPA 24, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 22.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD GRUPA 24"
Registration number, date 44103106742, 01.06.2016
VAT number None (excluded 22.08.2019) Europe VAT register
Register, date Commercial Register, 01.06.2016
Legal address "Mazunguri" – 2, Umurgas pag., Limbažu nov., LV-4004 Check address owners
Fixed capital 2 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.41 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

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

  Liquidator Right to represent individually   22.10.2019
* 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

50 % 1 € 1 € 1 Latvia 01.06.2016 01.06.2016

Natural person

50 % 1 € 1 € 1 Latvia 01.06.2016 01.06.2016

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (76.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.11.2022  PDF (76.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.11.2022  PDF (76.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.11.2022  PDF (76.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.11.2022  PDF (76.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.11.2022  PDF (81.43 KB) €11.00

2016

 Annual report 01.06.2016 - 31.12.2016 01.07.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.49 KB 28.06.2016 26.05.2016 1

Memorandum of association

 TIF 36.59 KB 28.06.2016 26.05.2016 1

Shareholders’ register

TIF 59.57 KB 28.06.2016 26.05.2016 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 70.73 KB 22.10.2019 22.10.2019 2

Protocols/decisions of a company/organisation

 TIF 33.19 KB 22.10.2019 14.10.2019 1

Application

 TIF 309.93 KB 14.10.2019 14.10.2019 4

Other documents

 TIF 19.86 KB 22.10.2019 28.08.2018 1

Other documents

 TIF 19.17 KB 22.10.2019 03.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 28.06.2016 01.06.2016 2

Announcement regarding the legal address

 TIF 15.88 KB 28.06.2016 27.05.2016 1

Application

 TIF 264.72 KB 28.06.2016 26.05.2016 5

Confirmation or consent to legal address

 TIF 10.29 KB 28.06.2016 26.05.2016 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