ADEGO, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
454 by paid taxes
279 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 | SIA ADEGO |
| Registration number, date | 40203015763, 29.08.2016 |
| VAT number | LV40203015763 from 23.09.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2016 |
| Legal address | Gravas iela 17 – 11A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.08.2016 (registered payment 29.08.2016: 1 400 EUR) |
| 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
- 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, €) | 5.13 | 16.02 | 1.36 |
| Personal income tax (thousands, €) | 0.36 | 0.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.09 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | 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 | Jointly with all persons entitled to represent | 29.08.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.08.2016 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 29.08.2016 | 29.08.2016 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 29.08.2016 | 29.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2016 |
Right to represent individually |
Natural person
(from 29.09.2016 )
|
Historical addresses
| Rīga, Lokomotīves iela 94 - 19 | Until 18.06.2024 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (78.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (79.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 29.08.2016 - 31.12.2017 | 25.04.2018 | PDF (80.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.27 KB | 31.08.2016 | 22.08.2016 | 1 |
Memorandum of association |
TIF | 100.15 KB | 31.08.2016 | 22.08.2016 | 3 |
Shareholders’ register |
TIF | 67.94 KB | 31.08.2016 | 22.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 338.6 KB | 13.06.2024 | 30.05.2024 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 05.10.2016 | 29.09.2016 | 2 |
Application |
TIF | 866.75 KB | 05.10.2016 | 06.09.2016 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 31.08.2016 | 29.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 31.08.2016 | 22.08.2016 | 1 |
Application |
TIF | 176.55 KB | 31.08.2016 | 22.08.2016 | 7 |
Appraisal reports |
TIF | 25.34 KB | 31.08.2016 | 22.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.11 KB | 31.08.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 31.08.2016 | 22.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 33.19 KB | 31.08.2016 | 22.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 31.08.2016 | 18.08.2016 | 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