ADG Group, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADG Group" |
| Registration number, date | 40003590123, 07.05.2002 |
| VAT number | None (excluded 02.12.2011) Europe VAT register |
| Register, date | Commercial Register, 07.05.2002 |
| Legal address | "Vecais kapteinis", Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 31 303 EUR , registered 15.07.2016 (registered payment 15.07.2016: 31 303 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADG Shipmanagement" | Until 13.11.2008 | 16 years ago |
|---|---|---|
| SIA "ADG SHIPMANAGEMENT" | Until 14.01.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, "Vecais kapteinis" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 | Until 13.03.2008 | 16 years ago |
| Rīga, Andrejostas iela 4a | Until 15.10.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (1.4 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (2.12 MB) | ||
2008 |
Annual report | 23.12.2009 | TIF (2.33 MB) | ||
2007 |
Annual report | 30.06.2008 | TIF (616.12 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (613.65 KB) | ||
2005 |
Annual report | 14.06.2006 | PDF (435.05 KB) | ||
2004 |
Annual report | 31.01.2011 | TIF (351.84 KB) | ||
2003 |
Annual report | 31.01.2011 | TIF (292.68 KB) | ||
2002 |
Annual report | 31.01.2011 | TIF (937.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.65 KB | 31.01.2011 | 25.02.2010 | 1 |
Articles of Association |
TIF | 16.41 KB | 31.01.2011 | 25.09.2008 | 1 |
Articles of Association |
TIF | 16.41 KB | 31.01.2011 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 12.61 KB | 31.01.2011 | 23.07.2008 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 31.01.2011 | 04.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 31.01.2011 | 03.04.2008 | 1 |
Articles of Association |
TIF | 18.61 KB | 31.01.2011 | 03.04.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.75 KB | 31.01.2011 | 03.04.2008 | 1 |
Shareholders’ register |
TIF | 14.53 KB | 31.01.2011 | 18.04.2007 | 1 |
Articles of Association |
TIF | 323.97 KB | 31.01.2011 | 09.01.2004 | 9 |
Shareholders’ register |
TIF | 27.33 KB | 31.01.2011 | 09.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 31.01.2011 | 27.08.2003 | 1 |
Articles of Association |
TIF | 29.93 KB | 31.01.2011 | 27.08.2003 | 1 |
Shareholders’ register |
TIF | 11.69 KB | 31.01.2011 | 27.08.2003 | 1 |
Articles of Association |
TIF | 71.26 KB | 31.01.2011 | 22.04.2002 | 4 |
Memorandum of association |
TIF | 70.62 KB | 31.01.2011 | 22.04.2002 | 3 |
Amendments to the Articles of Association |
TIF | 5.98 KB | 31.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.4 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.62 KB | 11.02.2019 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.13 KB | 11.02.2019 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.01 KB | 11.02.2019 | 11.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 29.05.2013 | 29.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.03 KB | 30.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 10.07.2012 | 06.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.74 KB | 04.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 355.07 KB | 04.07.2012 | 04.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 529.82 KB | 04.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 182.2 KB | 10.07.2012 | 20.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 10.07.2012 | 15.06.2012 | 1 |
Application |
TIF | 141.85 KB | 10.07.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 280.62 KB | 07.06.2012 | 07.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 07.06.2012 | 07.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.54 KB | 08.06.2012 | 04.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 22.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 170.15 KB | 22.06.2011 | 16.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.87 KB | 22.06.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 16.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 38.08 KB | 16.06.2011 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 02.03.2011 | 01.03.2011 | 2 |
Application |
TIF | 84.05 KB | 02.03.2011 | 25.02.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.94 KB | 02.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.88 KB | 04.02.2011 | 03.02.2011 | 2 |
Application |
TIF | 495.66 KB | 04.02.2011 | 25.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.28 KB | 04.02.2011 | 25.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.19 KB | 04.02.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 31.01.2011 | 22.12.2010 | 2 |
Application |
TIF | 64.38 KB | 31.01.2011 | 10.12.2010 | 2 |
Submission/Application |
TIF | 6.88 KB | 31.01.2011 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 31.01.2011 | 03.03.2010 | 2 |
Application |
TIF | 114.51 KB | 31.01.2011 | 26.02.2010 | 3 |
Application |
TIF | 30.1 KB | 31.01.2011 | 26.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.09 KB | 31.01.2011 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 31.01.2011 | 04.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.13 KB | 31.01.2011 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.63 KB | 31.01.2011 | 20.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.97 KB | 31.01.2011 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 31.01.2011 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 31.01.2011 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 31.01.2011 | 26.09.2008 | 2 |
Application |
TIF | 98.91 KB | 31.01.2011 | 23.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 31.01.2011 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.45 KB | 31.01.2011 | 28.07.2008 | 3 |
Application |
TIF | 125.18 KB | 31.01.2011 | 23.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.78 KB | 31.01.2011 | 23.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 31.01.2011 | 17.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 31.01.2011 | 12.06.2008 | 2 |
Sample report |
TIF | 20.04 KB | 31.01.2011 | 12.06.2008 | 1 |
Application |
TIF | 116.23 KB | 31.01.2011 | 05.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.88 KB | 31.01.2011 | 30.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.21 KB | 31.01.2011 | 08.04.2008 | 2 |
Application |
TIF | 134.67 KB | 31.01.2011 | 04.04.2008 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.46 KB | 31.01.2011 | 04.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 31.01.2011 | 04.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.58 KB | 31.01.2011 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 31.01.2011 | 13.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.29 KB | 31.01.2011 | 10.03.2008 | 1 |
Application |
TIF | 87.39 KB | 31.01.2011 | 10.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 31.01.2011 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 31.01.2011 | 24.04.2007 | 1 |
Application |
TIF | 60.59 KB | 31.01.2011 | 23.04.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 31.01.2011 | 18.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 31.01.2011 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.63 KB | 31.01.2011 | 27.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 83.01 KB | 31.01.2011 | 23.01.2007 | 2 |
Application |
TIF | 115.89 KB | 31.01.2011 | 16.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 18.21 KB | 31.01.2011 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 31.01.2011 | 16.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.73 KB | 31.01.2011 | 16.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 31.01.2011 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 31.01.2011 | 28.02.2006 | 2 |
Application |
TIF | 64.17 KB | 31.01.2011 | 24.02.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 21.24 KB | 31.01.2011 | 24.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.37 KB | 31.01.2011 | 24.02.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.81 KB | 31.01.2011 | 13.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 31.01.2011 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 31.01.2011 | 25.04.2005 | 2 |
Application |
TIF | 103.76 KB | 31.01.2011 | 22.04.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.1 KB | 31.01.2011 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.43 KB | 31.01.2011 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 31.01.2011 | 12.01.2004 | 2 |
Application |
TIF | 133.8 KB | 31.01.2011 | 09.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.74 KB | 31.01.2011 | 09.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 13.65 KB | 31.01.2011 | 09.01.2004 | 1 |
Submission/Application |
TIF | 13.88 KB | 31.01.2011 | 09.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 31.01.2011 | 15.10.2003 | 1 |
Sample report |
TIF | 17.55 KB | 31.01.2011 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 31.01.2011 | 02.09.2003 | 2 |
Application |
TIF | 145.75 KB | 31.01.2011 | 28.08.2003 | 6 |
Announcement regarding the legal address |
TIF | 8.92 KB | 31.01.2011 | 27.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.95 KB | 31.01.2011 | 27.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 31.01.2011 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 31.01.2011 | 27.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 31.01.2011 | 09.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 31.01.2011 | 07.05.2002 | 1 |
Registration certificates |
TIF | 24.48 KB | 31.01.2011 | 07.05.2002 | 1 |
Registration certificates |
TIF | 41.75 KB | 31.01.2011 | 07.05.2002 | 1 |
Registration certificates |
TIF | 120.08 KB | 31.01.2011 | 07.05.2002 | 1 |
Registration certificates |
TIF | 37.67 KB | 31.01.2011 | 07.05.2002 | 1 |
Sample report |
TIF | 19.88 KB | 31.01.2011 | 23.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 31.01.2011 | 22.04.2002 | 1 |
Application |
TIF | 318.25 KB | 31.01.2011 | 22.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.31 KB | 31.01.2011 | 22.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.36 KB | 31.01.2011 | 22.04.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 14.46 KB | 31.01.2011 | 22.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.67 KB | 31.01.2011 | 22.04.2002 | 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