ADELO COMMERCE, SIA

Limited Liability Company, Micro company
Place in branch
268 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADELO COMMERCE"
Registration number, date 40203138466, 19.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2018
Legal address Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 51.56 0.97 0.05
Personal income tax (thousands, €) 8.67 0.35 0
Statutory social insurance contributions (thousands, €) 14.14 0.57 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2022
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   23.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 01.08.2023 10.08.2023

Apply information changes

ML

"Adelo Commerce", SIA

Terēzes 2-4, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Terēzes iela 2 - 4 Until 30.09.2021 3 years ago
Rīga, Ganu iela 2 - 23 Until 21.10.2021 3 years ago
Rīga, Strēlnieku iela 1A - 4 Until 23.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (225.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (348.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (694.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (416.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.09.2020  PDF (389.48 KB) €11.00

2018

 Annual report 19.04.2018 - 31.12.2018 03.07.2019  ZIP €11.00
Annual report 2018 PDF
Adelo Commerce Vadibas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.41 KB 10.08.2023 01.08.2023 1

Articles of Association

 DOCX 14.8 KB 23.11.2022 04.11.2022 1

Articles of Association

 DOCX 14.8 KB 23.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.03 KB 23.11.2022 04.11.2022 1

Shareholders’ register

DOCX 19.03 KB 23.11.2022 04.11.2022 1

Shareholders’ register

DOCX 18.51 KB 18.10.2018 16.10.2018 1

Shareholders’ register

DOCX 17.71 KB 15.06.2018 07.06.2018 1

Shareholders’ register

PDF 1.42 MB 21.05.2018 10.05.2018 3

Shareholders’ register

PDF 1.42 MB 21.05.2018 10.05.2018 3

Shareholders’ register

DOCX 20.46 KB 19.04.2018 01.03.2018 1

Articles of Association

 DOC 113 KB 19.04.2018 17.11.2017 1

Memorandum of Association

 DOC 128 KB 19.04.2018 17.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 24.75 KB 19.04.2018 17.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.93 KB 07.08.2023 01.08.2023 4

Notice of a member of the Board regarding the resignation

 EDOC 22.6 KB 07.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.66 KB 23.11.2022 23.11.2022 2

Application

 DOCX 55.33 KB 23.11.2022 08.11.2022 1

Application

 DOCX 55.33 KB 23.11.2022 08.11.2022 1

Articles of Association

 EDOC 21.1 KB 23.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.45 KB 23.11.2022 04.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.45 KB 23.11.2022 04.11.2022 1

Shareholders’ register

EDOC 42.27 KB 23.11.2022 04.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.8 KB 21.10.2021 21.10.2021 2

Application

 DOCX 46.31 KB 21.10.2021 18.10.2021 1

Application

 DOCX 46.31 KB 21.10.2021 18.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.02 KB 30.09.2021 30.09.2021 2

Application

 DOCX 47.34 KB 30.09.2021 29.09.2021 3

Application

 DOCX 47.34 KB 30.09.2021 29.09.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 18.10.2018 18.10.2018 2

Application

 DOCX 46.68 KB 18.10.2018 16.10.2018 4

Application

 EDOC 60.43 KB 18.10.2018 16.10.2018 4

Protocols/decisions of a company/organisation

 DOC 128 KB 18.10.2018 16.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 58.92 KB 18.10.2018 16.10.2018 1

Shareholders’ register

EDOC 49.67 KB 18.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 15.06.2018 15.06.2018 2

Shareholders’ register

EDOC 42.9 KB 15.06.2018 07.06.2018 1

Application

 DOCX 40.78 KB 15.06.2018 06.06.2018 4

Application

 EDOC 54.32 KB 15.06.2018 06.06.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.83 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 21.05.2018 21.05.2018 2

Application

 DOCX 51.27 KB 21.05.2018 17.05.2018 4

Application

 DOCX 51.27 KB 21.05.2018 17.05.2018 4

Application

 EDOC 64.66 KB 21.05.2018 17.05.2018 4

Shareholders’ register

EDOC 1.36 MB 21.05.2018 10.05.2018 3

Decisions / letters / protocols of public notaries

 RTF 194.1 KB 19.04.2018 19.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 19.04.2018 19.04.2018 2

Application

 EDOC 51.43 KB 19.04.2018 23.03.2018 3

Application

 DOCX 38.07 KB 19.04.2018 23.03.2018 3

Bank statements or other document regarding the payment of the equity

DOCX 11.81 KB 19.04.2018 05.03.2018 2

Bank statements or other document regarding the payment of the equity

PDF 121.33 KB 19.04.2018 05.03.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 119.89 KB 19.04.2018 05.03.2018 2

Shareholders’ register

EDOC 34.25 KB 19.04.2018 01.03.2018 1

Announcement regarding the legal address

 DOC 121.5 KB 19.04.2018 17.11.2017 1

Announcement regarding the legal address

 EDOC 55.81 KB 19.04.2018 17.11.2017 1

Articles of Association

 EDOC 48.79 KB 19.04.2018 17.11.2017 1

Memorandum of Association

 EDOC 54.71 KB 19.04.2018 17.11.2017 2

Plan for the division of the remaining assets of the company

DOC 40.5 KB 19.04.2018 17.11.2017 2

Plan for the division of the remaining assets of the company

EDOC 27.43 KB 19.04.2018 17.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.72 KB 19.04.2018 17.11.2017 2
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