ADARIO, 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADARIO" |
| Registration number, date | 40103881079, 17.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.03.2015 |
| Legal address | Līvciema iela 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
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 26.11.2024)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 1.12 | 5.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2022 | 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 | 26.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 24.03.2022 | 29.03.2022 |
Historical addresses
| Rīga, Dravnieku iela 2-55 | Until 20.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Mārcienas iela 1 - 25 | Until 29.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.11.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADARIO valdes zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADARIO valdes zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADARIO valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADARIO VALD.ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADARIO VALDES ZIN | |||||
2015 |
Annual report | 17.03.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADARIO VALDES ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.2 KB | 29.03.2022 | 24.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.2 KB | 29.03.2022 | 24.03.2022 | 1 |
Articles of Association |
DOCX | 14.83 KB | 29.03.2022 | 24.03.2022 | 1 |
Articles of Association |
DOCX | 14.83 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 29.03.2022 | 24.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.83 KB | 30.05.2017 | 29.05.2017 | 1 |
Articles of Association |
TIF | 45.52 KB | 30.05.2017 | 29.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.87 KB | 30.05.2017 | 29.05.2017 | 1 |
Shareholders’ register |
TIF | 42.75 KB | 30.05.2017 | 29.05.2017 | 2 |
Shareholders’ register |
TIF | 83.61 KB | 29.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 22.48 KB | 07.05.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 39.78 KB | 07.05.2015 | 10.03.2015 | 1 |
Shareholders’ register |
TIF | 56.91 KB | 07.05.2015 | 10.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
688.79 KB | 26.11.2024 | 20.11.2024 | 2 | |
Protocols/decisions of a company/organisation |
308.18 KB | 26.11.2024 | 20.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 29.03.2022 | 29.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.51 KB | 29.03.2022 | 24.03.2022 | 1 |
Articles of Association |
EDOC | 29.54 KB | 29.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 63.89 KB | 29.03.2022 | 24.03.2022 | 10 |
Application |
DOCX | 63.89 KB | 29.03.2022 | 24.03.2022 | 10 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 29.03.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 29.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 29.61 KB | 29.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.06.2017 | 01.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.89 KB | 01.06.2017 | 29.05.2017 | 2 |
Application |
TIF | 222.57 KB | 30.05.2017 | 29.05.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 13.42 KB | 30.05.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.48 KB | 29.07.2015 | 20.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.34 KB | 29.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 243.39 KB | 29.07.2015 | 19.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.15 KB | 07.05.2015 | 17.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.72 KB | 07.05.2015 | 10.03.2015 | 1 |
Application |
TIF | 152.6 KB | 07.05.2015 | 10.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.69 KB | 07.05.2015 | 10.03.2015 | 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