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 | Removed from the register as a result of reorganization, 14.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADAZI ASSETS" |
| Registration number, date | 40103652881, 26.03.2013 |
| VAT number | None (excluded 14.12.2023) Europe VAT register |
| Register, date | Commercial Register, 26.03.2013 |
| Legal address | Kaļķu iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 617 065 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 94.79 | 99.97 | 87.39 |
| Personal income tax (thousands, €) | 14.62 | 13.41 | 14.22 |
| Statutory social insurance contributions (thousands, €) | 28.85 | 24.86 | 26.36 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 8 - 1 | Until 10.04.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 8 | Until 02.07.2022 | 2 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 22.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AA vadibas zinojums par 2022.gadu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022.07.12. AA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.07.12. Adazi Assets vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2020.07.14. AA vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (90.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2018.04.18. Adazi Assets vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017.04.19. Adazi Assets vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2016.02.26.SIA Adazi Assets vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015.04.21. Adazi Assets vadibas zinojums | |||||
2013 |
Annual report | 26.03.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2014-04-15 AA Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 36.47 KB | 14.12.2023 | 26.10.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.32 KB | 26.09.2023 | 18.09.2023 | 2 |
Articles of Association |
TIF | 112.34 KB | 19.08.2019 | 14.08.2019 | 3 |
Amendments to the Articles of Association |
TIF | 44.76 KB | 04.09.2014 | 13.08.2014 | 1 |
Articles of Association |
TIF | 62.66 KB | 04.09.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 26.74 KB | 04.09.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 61.75 KB | 05.08.2013 | 30.07.2013 | 2 |
Articles of Association |
TIF | 61.82 KB | 25.04.2013 | 25.03.2013 | 1 |
Memorandum of Association |
TIF | 110.41 KB | 25.04.2013 | 22.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.01 KB | 14.12.2023 | 08.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.11 KB | 14.12.2023 | 26.10.2023 | 2 |
Application |
EDOC | 63.77 KB | 22.09.2023 | 18.09.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.5 KB | 19.09.2023 | 18.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 210.46 KB | 19.08.2019 | 14.08.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 19.08.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 23.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 215.17 KB | 20.02.2018 | 20.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 04.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 169.94 KB | 04.09.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.3 KB | 04.09.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.52 KB | 02.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 202.77 KB | 02.09.2013 | 26.08.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.48 KB | 02.09.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 05.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 83.34 KB | 05.08.2013 | 30.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 25.04.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 99.29 KB | 25.04.2013 | 26.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 25.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 287.73 KB | 25.04.2013 | 25.03.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.93 KB | 25.04.2013 | 25.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.46 KB | 25.04.2013 | 22.03.2013 | 2 |
Appraisal reports |
TIF | 150.78 KB | 25.04.2013 | 13.03.2013 | 2 |
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