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 2022
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 "ADFERO" |
| Registration number, date | 40103812999, 31.07.2014 |
| VAT number | None (excluded 19.11.2024) Europe VAT register |
| Register, date | Commercial Register, 31.07.2014 |
| Legal address | Uzvaras iela 9, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 16.11.2021 |
| 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 current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 24 173.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 23 810.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 23 528.90 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 247.16 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 23 101.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 22 054.09 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 21 163.80 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 19 634.25 | 15 677.23 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 17 114.35 | 15 677.23 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 16 388.95 | 15 677.23 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 677.23 | 15 677.23 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 945.02 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 12 103.86 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 232.08 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 8 621.85 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 7 295.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 814.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 089.60 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 069.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 230.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 132.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 25.01.2023 | 270.14 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 19.05.2022 | 1 444.08 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.78 | 10.68 | 6.95 |
| Personal income tax (thousands, €) | 0.5 | 2.3 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.79 | 3.74 | 0.31 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 000 | € 1 | € 5 000 | Latvia | 06.11.2021 | 16.11.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "bon Konsultācijas" | Until 16.11.2021 | 3 years ago |
|---|
Historical addresses
| Lielvārdes nov., Lielvārde, Avotu iela 8 - 45 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Lielvārde, Avotu iela 8 - 45 | Until 16.11.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.12.2023.
Case number: C73722023 Started 27.12.2023,
ended 10.05.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.05.2024 |
13.05.2024 | Completion of the legal protection process |
Zemgales rajona tiesa (1000303995)
|
27.12.2023 |
29.12.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Zemgales rajona tiesa (1000303995)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (99.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017protokolsbon | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016protokolsOC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 31.07.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 69.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Articles of Association |
DOC | 69.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 16.11.2021 | 06.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Articles of Association |
TIF | 12.86 KB | 22.08.2014 | 25.07.2014 | 1 |
Memorandum of Association |
TIF | 24.2 KB | 22.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
TIF | 40.55 KB | 22.08.2014 | 25.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.15 KB | 13.05.2024 | 13.05.2024 | 2 |
Notary’s decision |
EDOC | 61.48 KB | 13.05.2024 | 13.05.2024 | 2 |
Court decision/judgement |
EDOC | 58.84 KB | 10.05.2024 | 10.05.2024 | 2 |
Court decision/judgement |
DOCX | 53.03 KB | 10.05.2024 | 10.05.2024 | 2 |
Notary’s decision |
RTF | 193.02 KB | 29.12.2023 | 29.12.2023 | 2 |
Notary’s decision |
EDOC | 62.44 KB | 29.12.2023 | 29.12.2023 | 2 |
Court decision/judgement |
107.33 KB | 29.12.2023 | 27.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 29.42 KB | 16.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 29.42 KB | 16.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 32.61 KB | 16.11.2021 | 06.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 10 KB | 16.11.2021 | 06.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 10 KB | 16.11.2021 | 06.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 13.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 13.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 85.5 KB | 16.11.2021 | 06.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.76 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 16.11.2021 | 06.11.2021 | 1 |
Shareholders’ register |
EDOC | 11.83 KB | 16.11.2021 | 06.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 43.38 KB | 19.10.2021 | 14.10.2021 | 1 |
Application |
DOCX | 43.38 KB | 19.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.10.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 19.10.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.52 KB | 22.08.2014 | 31.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.54 KB | 22.08.2014 | 25.07.2014 | 1 |
Application |
TIF | 282.91 KB | 22.08.2014 | 25.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.65 KB | 22.08.2014 | 24.07.2014 | 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.
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