ADEGO GROUP, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
11 by profit
23 by paid taxes
19 by employees
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 ADEGO GROUP |
| Registration number, date | 40103811300, 25.07.2014 |
| VAT number | LV40103811300 from 25.09.2014 Europe VAT register |
| Register, date | Commercial Register, 25.07.2014 |
| Legal address | Pērses iela 4 k-1 – 1, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADEGO GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 180.11 | 188.74 | 123.64 |
| Personal income tax (thousands, €) | 12.24 | 7.85 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 24.19 | 15.72 | 7.82 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.07.2014 |
* 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 |
60.01 % | 1 708 | € 1 | € 1 708 | Latvia | 15.06.2022 | 22.06.2022 |
Natural person |
39.99 % | 1 138 | € 1 | € 1 138 | Latvia | 15.06.2022 | 22.06.2022 |
Contacts in cooperation with
Apply information changes
ML
"Adego Group", SIA
Pērses 4 k-1, Jūrmala, LV-2008 Check address owners
Rūpnieciskās iekārtas, automatizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums ADGEO GROUP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (80.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (259.81 KB) | €9.00 |
2015 |
Annual report | 25.07.2014 - 31.12.2015 | 01.05.2016 | PDF (692.6 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.65 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
247.28 KB | 31.07.2015 | 23.07.2015 | 1 | |
Articles of Association |
TIF | 19.37 KB | 20.08.2014 | 22.07.2014 | 1 |
Memorandum of Association |
TIF | 60.35 KB | 20.08.2014 | 22.07.2014 | 2 |
Shareholders’ register |
TIF | 53.88 KB | 20.08.2014 | 08.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
DOCX | 49.59 KB | 22.06.2022 | 15.06.2022 | 1 |
Application |
DOCX | 49.59 KB | 22.06.2022 | 15.06.2022 | 1 |
Shareholders’ register |
EDOC | 30.11 KB | 22.06.2022 | 15.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.64 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
323.53 KB | 27.07.2015 | 27.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 76.39 KB | 20.08.2014 | 25.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.27 KB | 20.08.2014 | 22.07.2014 | 1 |
Appraisal reports |
TIF | 31.1 KB | 20.08.2014 | 22.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 20.08.2014 | 22.07.2014 | 1 |
Application |
TIF | 643.91 KB | 20.08.2014 | 08.07.2014 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 20.08.2014 | 01.07.2014 | 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