ADELANTEKS, SIA
Limited Liability Company, Small company
Place in branch
259 by paid taxes
40 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 "ADELANTEKS" |
| Registration number, date | 40003178714, 08.02.1994 |
| VAT number | LV40003178714 from 14.07.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 109 483 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADELANTEKS, SIA
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
- 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, €) | 79.53 | 300.99 | 237.27 |
| Personal income tax (thousands, €) | 116.32 | 137.95 | 64.6 |
| Statutory social insurance contributions (thousands, €) | 207.46 | 176.61 | 175.32 |
| Average employees count | 60 | 60 | 60 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.03.2010 |
* 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 |
100 % | 9 953 | € 11 | € 109 483 | Latvia | 07.04.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Beļģijas kopfirma-Sabiedrība ar ierobežotu atbildību "ADELANTEX" | Until 17.11.1999 | 25 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 44 | Until 16.08.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 ZRA | EDOC | ||||
| vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Adelanteks 2022 14.04.2023 | EDOC | ||||
| vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev.zin.2021 | |||||
| vad.zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revid.zin.2020 | |||||
| vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev.zin.2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zo ojums | |||||
| revid.1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev.zin. | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zin | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 24.04.2015 | TIF (1.05 MB) | €7.00 | |
2013 |
Annual report | 24.04.2014 | TIF (1.12 MB) | ||
2012 |
Annual report | 27.09.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 02.07.2012 | TIF (942.31 KB) | ||
2010 |
Annual report | 15.06.2011 | TIF (1.02 MB) | ||
2009 |
Annual report | 29.03.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 18.03.2009 | TIF (1.18 MB) | ||
2007 |
Annual report | 05.05.2011 | TIF (2.18 MB) | ||
2006 |
Annual report | 05.05.2011 | TIF (1.25 MB) | ||
2005 |
Annual report | 12.10.2006 | PDF (1.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.87 KB | 10.03.2023 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 54.69 KB | 10.03.2023 | 07.04.2016 | 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 |
TIF | 50.69 KB | 10.03.2023 | 14.04.2016 | 2 |
Application |
TIF | 89.55 KB | 10.03.2023 | 07.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.16 KB | 10.03.2023 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 10.03.2023 | 10.03.2010 | 2 |
Application |
TIF | 192.13 KB | 10.03.2023 | 08.03.2010 | 3 |
Registration certificates |
TIF | 45 KB | 10.03.2023 | 25.11.2003 | 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