ADAG LATVIJA, 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.
Basic data
| Status | Removed from the register, 06.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADAG LATVIJA" |
| Registration number, date | 50103754141, 31.01.2014 |
| VAT number | None (excluded 24.04.2015) Europe VAT register |
| Register, date | Commercial Register, 31.01.2014 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.02.2014 (registered payment 19.02.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.17 |
| Personal income tax (thousands, €) | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.1 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RT Construction" | Until 19.02.2014 | 11 years ago |
|---|
Historical addresses
| Kandavas nov., Kandavas pag., "Mustene 2"-1 | Until 19.02.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 12.05.2015.
Case number: C30403315 Started 12.05.2015,
ended 15.09.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
15.09.2015 |
17.09.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.05.2015 |
02.06.2015 | Appointment of an administrator in an insolvency case |
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.05.2015 |
02.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 19.02.2015.
Case number: C30317615 Started 19.02.2015,
ended 22.04.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
22.04.2015 |
21.05.2015 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.02.2015 |
24.02.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Inga |
Rūpniecības iela 20-5, Rīga | Nr. 00175 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29480517
Phone 29480517
E-mail inga.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 31.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.94 KB | 21.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 43.05 KB | 21.02.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.06 KB | 21.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 84.68 KB | 21.02.2014 | 10.02.2014 | 4 |
Articles of Association |
DOC | 22.5 KB | 31.01.2014 | 27.01.2014 | 2 |
Articles of Association |
DOC | 12.5 KB | 31.01.2014 | 27.01.2014 | 2 |
Memorandum of Association |
DOC | 15.5 KB | 28.01.2014 | 27.01.2014 | 1 |
Memorandum of Association |
DOC | 15.5 KB | 28.01.2014 | 27.01.2014 | 1 |
Shareholders’ register |
DOC | 19 KB | 28.01.2014 | 27.01.2014 | 1 |
Shareholders’ register |
DOC | 19 KB | 28.01.2014 | 27.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.52 KB | 06.10.2015 | 06.10.2015 | 1 |
Notary’s decision |
EDOC | 70.26 KB | 06.10.2015 | 06.10.2015 | 1 |
Submission/Application |
TIF | 95.82 KB | 07.10.2015 | 02.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 37.27 KB | 07.10.2015 | 30.09.2015 | 1 |
Other insolvency documents |
TIF | 35.71 KB | 07.10.2015 | 25.09.2015 | 1 |
Notary’s decision |
TIF | 56.34 KB | 18.09.2015 | 17.09.2015 | 1 |
Court decision/judgement |
TIF | 111.94 KB | 18.09.2015 | 15.09.2015 | 2 |
Notary’s decision |
TIF | 87.39 KB | 03.06.2015 | 02.06.2015 | 2 |
Notary’s decision |
TIF | 49.32 KB | 22.05.2015 | 21.05.2015 | 1 |
Court cover letter |
TIF | 27.32 KB | 22.05.2015 | 15.05.2015 | 1 |
Court decision/judgement |
TIF | 171.71 KB | 03.06.2015 | 12.05.2015 | 2 |
Court decision/judgement |
TIF | 78.76 KB | 22.05.2015 | 22.04.2015 | 1 |
Notary’s decision |
TIF | 43.38 KB | 26.02.2015 | 24.02.2015 | 2 |
Court decision/judgement |
TIF | 41.72 KB | 26.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.13 KB | 21.02.2014 | 19.02.2014 | 2 |
Registration certificates |
TIF | 52.16 KB | 21.02.2014 | 19.02.2014 | 1 |
Application |
TIF | 217.71 KB | 21.02.2014 | 10.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.25 KB | 21.02.2014 | 10.02.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.35 KB | 21.02.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 21.02.2014 | 10.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 21.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 31.01.2014 | 31.01.2014 | 2 |
Registration certificates |
EDOC | 489.69 KB | 31.01.2014 | 31.01.2014 | 1 |
Registration certificates |
TIF | 3.05 MB | 31.01.2014 | 31.01.2014 | 1 |
Announcement regarding the legal address |
EDOC | 22.34 KB | 28.01.2014 | 28.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 14.5 KB | 28.01.2014 | 28.01.2014 | 1 |
Announcement regarding the legal address |
DOC | 14.5 KB | 28.01.2014 | 28.01.2014 | 1 |
Articles of Association |
EDOC | 48.52 KB | 31.01.2014 | 27.01.2014 | 2 |
Application |
DOC | 43 KB | 28.01.2014 | 27.01.2014 | 3 |
Application |
EDOC | 28.71 KB | 28.01.2014 | 27.01.2014 | 3 |
Application |
DOC | 43 KB | 28.01.2014 | 27.01.2014 | 3 |
Memorandum of Association |
EDOC | 22.53 KB | 28.01.2014 | 27.01.2014 | 1 |
Shareholders’ register |
EDOC | 23.11 KB | 28.01.2014 | 27.01.2014 | 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