ADANA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.07.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADANA"
Registration number, date 40103472867, 24.10.2011
VAT number None (excluded 13.06.2012) Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Lāčplēša iela 37, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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 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 Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Turkey Turkey

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.06.2014
* 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

80 % 16 LVL 100 LVL 1 600 Turkey 11.11.2011 24.11.2011

Natural person

20 % 4 LVL 100 LVL 400 Turkey 11.11.2011 24.11.2011

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.76 KB 25.11.2011 11.11.2011 1

Articles of Association

 TIF 40.74 KB 25.11.2011 11.11.2011 2

Shareholders’ register

TIF 35.14 KB 25.11.2011 11.11.2011 1

Articles of Association

 TIF 11.83 KB 26.10.2011 17.10.2011 1

Memorandum of Association

 TIF 18.95 KB 26.10.2011 17.10.2011 1

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 180.46 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.77 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 28.07.2016 28.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 28.07.2016 28.07.2016 1

State Revenue Service decisions/letters/statements

 DOC 115.5 KB 26.07.2016 26.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.18 KB 26.07.2016 26.07.2016 1

State Revenue Service decisions/letters/statements

 EDOC 95.18 KB 26.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.04 KB 20.06.2014 19.06.2014 2

Application

 TIF 49.12 KB 20.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 39 KB 20.06.2014 10.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 86.84 KB 25.11.2011 24.11.2011 2

Application

 TIF 408.63 KB 25.11.2011 11.11.2011 7

Protocols/decisions of a company/organisation

 TIF 64.01 KB 25.11.2011 11.11.2011 2

Decisions / letters / protocols of public notaries

 TIF 38.64 KB 26.10.2011 24.10.2011 2

Registration certificates

 TIF 26.57 KB 26.10.2011 24.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 20.12 KB 26.10.2011 19.10.2011 1

Announcement regarding the legal address

 TIF 7.29 KB 26.10.2011 17.10.2011 1

Application

 TIF 154.61 KB 26.10.2011 17.10.2011 3

Confirmation or consent to legal address

 TIF 7.74 KB 26.10.2011 17.10.2011 1

Power of attorney, act of empowerment

 TIF 29 KB 25.11.2011 31.08.2011 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