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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĀDAŽU PĻAVAS" |
| Registration number, date | 40003685918, 18.06.2004 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 15 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.03.2014 |
| 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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.05 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2011 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
EASTERN EUROPEAN REALTY LIMITEDReg. no. 03661242
|
100 % | 2 845 | € 1 | € 2 845 | United Kingdom | 07.02.2023 | 16.03.2023 |
Historical addresses
| Rīga, Priedaines iela 33a | Until 25.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 13/15 | Until 30.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AdazuPlavas Gada.Parskats FY2023 30 04 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AdazuPlavas Gada.Parskats FY2022 27 04 2023 VadibasZinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AdazuPlavas GP Y2021 VadibasZinojums 27 04 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AdazuPlavas GP2020 VadibasZinojums 29 04 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AdazuPlavas GP2019 VadibasZinojums 29 04 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AdazuPlavas GP2018 VadibasZinojums 17 04 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AdazuPlavas GADA PARSKATS FY2017 25 04 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| A-PLAVAS GADA-PARSKATS FY2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| A-PLAVAS GADA-PARSKATS FY2014 VadibasZinojums Apr27-2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-PLAVAS GADA-PARSKATS FY2013 Vadibas-zinojums Apr25-2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-PLAVAS GADA-PARSKATS FY2012 lv Apr26-2013 VADIBAS-ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ADAZU-PLAVAS FY2011 VADIBAS-ZINOJUMS Apr27-2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A-Plavas GP2010 vadibas-zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (100.7 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (413.82 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (537.6 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (253.04 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (277.42 KB) | ||
2004 |
Annual report | 20.12.2022 | TIF (264.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.21 KB | 15.03.2023 | 07.02.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.97 KB | 20.12.2022 | 28.02.2014 | 1 |
Articles of Association |
TIF | 25.51 KB | 20.12.2022 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 89.86 KB | 20.12.2022 | 28.02.2014 | 3 |
Articles of Association |
TIF | 18.76 KB | 20.12.2022 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 34.85 KB | 20.12.2022 | 24.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 17.35 KB | 20.12.2022 | 27.09.2004 | 1 |
Articles of Association |
TIF | 195.78 KB | 20.12.2022 | 27.09.2004 | 5 |
Shareholders’ register |
TIF | 20.35 KB | 20.12.2022 | 27.09.2004 | 1 |
Articles of Association |
TIF | 192.07 KB | 20.12.2022 | 08.06.2004 | 5 |
Memorandum of Association |
TIF | 35.45 KB | 20.12.2022 | 08.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.61 KB | 16.03.2023 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.54 KB | 16.03.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.98 KB | 16.03.2023 | 08.02.2023 | 6 |
Copy of the personal identification document |
TIF | 205.46 KB | 16.03.2023 | 03.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.92 KB | 16.03.2023 | 14.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.89 KB | 16.03.2023 | 14.12.2022 | 7 |
Copy of the personal identification document |
TIF | 236.51 KB | 16.03.2023 | 30.11.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.4 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 144.93 KB | 29.01.2018 | 25.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 60.17 KB | 14.12.2017 | 23.12.2011 | 2 |
Justification supporting beneficial ownership disclosure statement |
53.8 KB | 16.03.2023 | 01.12.1998 | 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