ADEKA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADEKA" |
| Registration number, date | 40003919031, 27.04.2007 |
| VAT number | None (excluded 14.10.2013) Europe VAT register |
| Register, date | Commercial Register, 27.04.2007 |
| Legal address | Rīga, Kalnciema iela 97-5 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.04.2007 (registered payment 07.06.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
|---|
Historical addresses
| Rīgas rajons, Baloži, Uzvaras prospekts 9-3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Uzvaras prospekts 9-3 | Until 12.09.2013 | 11 years ago |
| Rīgas rajons, Baloži, Uzvaras prospekts 3-9 | Until 11.05.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.05.2014.
Case number: C31350214 Started 15.05.2014,
ended 08.09.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
08.09.2014 |
10.09.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.05.2014 |
19.05.2014 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.05.2014 |
19.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.05.2013 | TIF (414.02 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 001 | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TXT (1.8 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (500.98 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (1.44 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.08 KB | 09.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 42.15 KB | 08.08.2007 | 23.07.2007 | 2 |
Shareholders’ register |
TIF | 55.07 KB | 12.06.2007 | 21.05.2007 | 2 |
Articles of Association |
TIF | 14.61 KB | 02.05.2007 | 18.04.2007 | 1 |
Memorandum of Association |
TIF | 20.5 KB | 02.05.2007 | 18.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.56 KB | 20.10.2014 | 20.10.2014 | 1 |
Application in Insolvency proceedings |
DOC | 49.5 KB | 17.10.2014 | 17.10.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 35.03 KB | 17.10.2014 | 17.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.76 KB | 17.10.2014 | 14.10.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 34.68 KB | 17.10.2014 | 14.10.2014 | 1 |
Notary’s decision |
TIF | 56.64 KB | 11.09.2014 | 10.09.2014 | 2 |
Court decision/judgement |
TIF | 87.35 KB | 11.09.2014 | 08.09.2014 | 2 |
Notary’s decision |
TIF | 65.14 KB | 20.05.2014 | 19.05.2014 | 2 |
Court decision/judgement |
TIF | 114.01 KB | 20.05.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 05.12.2013 | 05.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.82 KB | 02.12.2013 | 02.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 02.12.2013 | 02.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 13.09.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.54 KB | 13.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 69.45 KB | 13.09.2013 | 10.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 9.34 KB | 13.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 13.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 09.08.2013 | 07.08.2013 | 2 |
Application |
TIF | 128.74 KB | 09.08.2013 | 02.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 09.08.2013 | 01.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 09.08.2013 | 01.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 11.06.2010 | 09.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.05 KB | 11.06.2010 | 08.06.2010 | 3 |
Application |
TIF | 200.93 KB | 11.06.2010 | 02.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 11.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.7 KB | 08.08.2007 | 27.07.2007 | 2 |
Sample report |
TIF | 25.65 KB | 08.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.85 KB | 08.08.2007 | 24.07.2007 | 2 |
Application |
TIF | 193.46 KB | 08.08.2007 | 23.07.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 35.56 KB | 08.08.2007 | 23.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.95 KB | 08.08.2007 | 23.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 12.06.2007 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.44 KB | 20.10.2015 | 06.06.2007 | 1 |
Other documents |
TIF | 35.35 KB | 12.06.2007 | 06.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 1.36 MB | 20.10.2015 | 05.06.2007 | 33 |
Protocols/decisions of a company/organisation |
TIF | 76.88 KB | 12.06.2007 | 27.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 20.10.2015 | 23.05.2007 | 1 |
Application |
TIF | 79.24 KB | 12.06.2007 | 23.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 12.06.2007 | 21.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 14.05.2007 | 11.05.2007 | 2 |
Other documents |
TIF | 26.76 KB | 14.05.2007 | 10.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 02.05.2007 | 27.04.2007 | 1 |
Registration certificates |
TIF | 36.39 KB | 02.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 02.05.2007 | 25.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.55 KB | 02.05.2007 | 23.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.94 KB | 14.05.2007 | 18.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 02.05.2007 | 18.04.2007 | 1 |
Application |
TIF | 80.74 KB | 02.05.2007 | 18.04.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 02.05.2007 | 18.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 02.05.2007 | 18.04.2007 | 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