ADALEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.01.2016
Business form Limited Liability Company
Registered name SIA "ADALEN"
Registration number, date 40103408754, 20.04.2011
VAT number None (excluded 29.01.2016) Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address Miera iela 93 – 27, Rīga, LV-1013 Check address owners
Fixed capital 152 845 EUR , registered 10.12.2014 (registered payment 10.12.2014: 152 845 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

2015 2014
Total payments to state budget (thousands, €) -18.98 23.17
Personal income tax (thousands, €) 0 0.07
Statutory social insurance contributions (thousands, €) 0 0.11
Average employees count 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Miera iela 90-23 Until 11.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 03.10.2013  TIF (834.83 KB)

2011

 Annual report 09.05.2012  TIF (879.96 KB)

2011

 Annual report 20.04.2011 - 31.12.2011 09.05.2012  HTML (120.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.43 KB 11.12.2014 07.11.2014 1

Articles of Association

 TIF 84.59 KB 11.12.2014 07.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 51.35 KB 11.12.2014 07.11.2014 1

Shareholders’ register

TIF 56.73 KB 11.12.2014 07.11.2014 2

Articles of Association

 TIF 18.83 KB 04.07.2011 10.06.2011 2

Shareholders’ register

TIF 20.69 KB 04.07.2011 10.06.2011 1

Articles of Association

 TIF 34.76 KB 27.04.2011 19.04.2011 2

Memorandum of Association

 TIF 75.7 KB 27.04.2011 19.04.2011 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 46.67 KB 02.02.2016 29.01.2016 2

State Revenue Service decisions/letters/statements

 DOC 110.5 KB 29.01.2016 29.01.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.27 KB 29.01.2016 29.01.2016 1

Application

 TIF 82.39 KB 02.02.2016 28.01.2016 1

Plan for the division of the remaining assets of the company

TIF 30.93 KB 02.02.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.1 KB 16.12.2015 11.12.2015 2

Power of attorney, act of empowerment

 TIF 32 KB 02.02.2016 08.12.2015 1

Application

 TIF 45.17 KB 16.12.2015 08.12.2015 2

Power of attorney, act of empowerment

 TIF 21.19 KB 16.12.2015 08.12.2015 1

Protocols/decisions of a company/organisation

 TIF 32.19 KB 16.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.56 KB 30.03.2015 30.03.2015 2

Orders/request/cover notes of court bailiffs

 TIF 35.05 KB 01.04.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.68 KB 23.03.2015 23.03.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 550.13 KB 19.03.2015 19.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.23 KB 11.12.2014 10.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 37.08 KB 11.12.2014 24.11.2014 1

Application

 TIF 142.72 KB 11.12.2014 07.11.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.9 KB 11.12.2014 07.11.2014 1

Protocols/decisions of a company/organisation

 TIF 123.71 KB 11.12.2014 07.11.2014 3

Power of attorney, act of empowerment

 TIF 147.88 KB 11.12.2014 29.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 04.07.2011 01.07.2011 2

Consent of a member of the Board / executive director

 TIF 28.43 KB 05.07.2011 10.06.2011 1

Application

 TIF 75.4 KB 04.07.2011 10.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.36 KB 04.07.2011 10.06.2011 1

Documents attesting the transfer of shares

TIF 9.81 KB 04.07.2011 10.06.2011 1

Protocols/decisions of a company/organisation

 TIF 45.51 KB 04.07.2011 10.06.2011 1

Protocols/decisions of a company/organisation

 TIF 26.9 KB 04.07.2011 10.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 54.87 KB 12.05.2011 11.05.2011 1

Application

 TIF 303.66 KB 12.05.2011 06.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 68.14 KB 27.04.2011 20.04.2011 1

Registration certificates

 TIF 106.4 KB 27.04.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 17.52 KB 27.04.2011 19.04.2011 1

Application

 TIF 476.68 KB 27.04.2011 19.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 44.53 KB 27.04.2011 19.04.2011 1

Submission/Application

 TIF 15.1 KB 27.04.2011 19.04.2011 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