ĀDAŽU PĻAVAS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

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

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

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 LIMITED

Reg. no. 03661242
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

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 PDF
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 PDF
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 PDF
AdazuPlavas GP Y2021 VadibasZinojums 27 04 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
AdazuPlavas GP2020 VadibasZinojums 29 04 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
AdazuPlavas GP2019 VadibasZinojums 29 04 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
AdazuPlavas GP2018 VadibasZinojums 17 04 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
AdazuPlavas GADA PARSKATS FY2017 25 04 2018 PDF

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 PDF
A-PLAVAS GADA-PARSKATS FY2015 VadibasZinojums PDF

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 PDF

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 PDF

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 PDF

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 PDF

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

PDF 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