ADAN grupa, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 12.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADAN grupa" |
| Registration number, date | 42403043039, 19.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2018 |
| Legal address | "Ražotne Tūmuži", Tūmuži, Vērēmu pag., Rēzeknes nov., LV-4647 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 19.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADAN grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.12.2022)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 202.44 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 201.96 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 201.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 200.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 199.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 198.30 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 197.38 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 196.48 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 195.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 194.62 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 193.75 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 192.88 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 191.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 190.46 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 188.72 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 187.06 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 185.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 181.76 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.09.2019 | 198.56 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 195.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 193.27 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 190.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 188.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 185.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 182.85 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 180.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 177.82 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 175.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 172.61 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Koka taras ražošana (16.24) |
| CSP industry | Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | 12.12.2022 |
* 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 |
100 % | 2 700 | € 1 | € 2 700 | Latvia | 19.03.2018 | 19.03.2018 |
Contacts in cooperation with
Apply information changes
"ADAN grupa", SIA
"Ražotne Tūmuži", Tūmuži, Vērēmu pagasts, Rēzeknes nov., LV-4647 Check address owners
Kokapstrāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.08.2023 | PDF (324.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | PDF (323.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | PDF (390.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (350.27 KB) | €11.00 |
2018 |
Annual report | 19.03.2018 - 31.12.2018 | 12.03.2019 | PDF (285.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.59 KB | 19.03.2018 | 12.03.2018 | 1 |
Memorandum of Association |
TIF | 28.15 KB | 19.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
TIF | 42.19 KB | 19.03.2018 | 12.03.2018 | 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 |
RTF | 195.32 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 291.21 KB | 19.03.2018 | 16.03.2018 | 7 |
Announcement regarding the legal address |
TIF | 14.69 KB | 19.03.2018 | 12.03.2018 | 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.
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