ADEL TRADE LOGISTIC COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
83 by paid taxes
27 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 "ADEL TRADE LOGISTIC COMPANY" |
| Registration number, date | 40203128025, 02.03.2018 |
| VAT number | LV40203128025 from 31.05.2018 Europe VAT register |
| Register, date | Commercial Register, 02.03.2018 |
| Legal address | Krišjāņa Valdemāra iela 33 – 3F, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2018 |
| 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, €) | 2.23 | 8.21 | 2.83 |
| Personal income tax (thousands, €) | 2.05 | 2.06 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 3.35 | 3.37 | 3.51 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2018 | Ukraine | Ukraine |
|
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 | 17.02.2025 |
* 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 | 02.03.2018 | 17.02.2025 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 16.11.2022 | 25.11.2022 |
Historical addresses
| Rīga, Dārzciema iela 60 | Until 21.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 10.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 8 | Until 23.04.2019 | 6 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 7 | Until 04.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adel vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adel vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidents 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Adel Trade Logistic Comp 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adel revidentu zinojums | |||||
| vad zin EDS | |||||
2018 |
Annual report | 02.03.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 | |||||
| vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.29 KB | 25.11.2022 | 16.11.2022 | 1 | |
Shareholders’ register |
126.29 KB | 25.11.2022 | 16.11.2022 | 1 | |
Articles of Association |
TIF | 18.65 KB | 15.02.2018 | 14.02.2018 | 1 |
Memorandum of association |
TIF | 59.44 KB | 15.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
TIF | 104.7 KB | 15.02.2018 | 14.02.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 243.5 KB | 17.02.2025 | 15.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 167.01 KB | 17.02.2025 | 15.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
293.99 KB | 25.11.2022 | 22.11.2022 | 1 | |
Application |
293.99 KB | 25.11.2022 | 22.11.2022 | 1 | |
Shareholders’ register |
142.27 KB | 25.11.2022 | 16.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 04.03.2022 | 04.03.2022 | 1 |
Application |
TIF | 160.25 KB | 02.03.2022 | 28.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
TIF | 51.49 KB | 21.02.2019 | 19.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.93 KB | 21.02.2019 | 12.02.2019 | 1 |
Copy of the personal identification document |
TIF | 293.23 KB | 12.02.2025 | 18.09.2018 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 194.02 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 02.03.2018 | 02.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.64 KB | 15.02.2018 | 14.02.2018 | 1 |
Application |
TIF | 185.8 KB | 15.02.2018 | 14.02.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 15.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 15.02.2018 | 14.02.2018 | 1 |
Confirmation or consent to legal address |
TIF | 33 KB | 15.02.2018 | 14.02.2018 | 1 |
Other documents |
TIF | 330.68 KB | 15.02.2018 | 10.05.2011 | 9 |
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