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 "Adeles" |
| Registration number, date | 40103442754, 01.08.2011 |
| VAT number | LV40103442754 from 11.12.2024 Europe VAT register |
| Register, date | Commercial Register, 01.08.2011 |
| Legal address | "Saliena 1" – 7, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 1 414 EUR, registered payment 28.11.2016 |
| 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, €) | 0.05 | 1.71 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2024 | 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 | 08.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2016 |
* 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 |
50.50 % | 51 | € 14 | € 714 | Latvia | 04.04.2024 | 08.04.2024 |
Natural person |
49.50 % | 50 | € 14 | € 700 | Latvia | 04.04.2024 | 08.04.2024 |
Historical addresses
| Rīga, Stabu iela 58 | Until 28.11.2016 | 9 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Saliena 1" - 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (182.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (180.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (180.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (179.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (180.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums Adeles | ODT | ||||
2012 |
Annual report | 01.08.2011 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adeles Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.4 KB | 08.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.39 KB | 08.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 39.48 KB | 01.12.2016 | 08.11.2016 | 1 |
Articles of Association |
TIF | 44.22 KB | 01.12.2016 | 08.11.2016 | 2 |
Shareholders’ register |
TIF | 166.23 KB | 01.12.2016 | 08.11.2016 | 5 |
Articles of Association |
TIF | 15.12 KB | 04.08.2011 | 21.07.2011 | 1 |
Memorandum of association |
TIF | 33.89 KB | 04.08.2011 | 21.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.06 KB | 08.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 254.07 KB | 01.12.2016 | 08.11.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.37 KB | 01.12.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 04.08.2011 | 01.08.2011 | 2 |
Registration certificates |
TIF | 65.46 KB | 04.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.87 KB | 04.08.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 04.08.2011 | 21.07.2011 | 1 |
Application |
TIF | 242.36 KB | 04.08.2011 | 21.07.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 83.64 KB | 04.08.2011 | 05.09.2006 | 3 |
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