ADG Services, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADG Services"
Registration number, date 43603057581, 05.02.2013
VAT number None (excluded 22.06.2017) Europe VAT register
Register, date Commercial Register, 05.02.2013
Legal address Maskavas iela 285 k-1 – 11, Rīga, LV-1063 Check address owners
Fixed capital 1 EUR , registered 23.12.2016 (registered payment 23.12.2016: 1 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0.05
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "REBUS & JD" Until 01.08.2017 8 years ago

Historical addresses

Bauskas nov., Ceraukstes pag., Janeikas, "Vītoliņi" Until 23.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (645.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.07.2015  HTML (90.39 KB) €7.00

2013

 Annual report 05.02.2013 - 31.12.2013 09.04.2014  HTML (87.99 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.63 KB 01.08.2017 09.05.2017 1

Articles of Association

 TIF 138.11 KB 01.08.2017 09.05.2017 6

Shareholders’ register

TIF 165.39 KB 28.02.2017 10.01.2017 7

Shareholders’ register

DOC 32 KB 21.12.2016 21.12.2016 1

Shareholders’ register

DOC 32 KB 21.12.2016 21.12.2016 1

Amendments to the Articles of Association

 DOCX 14.24 KB 09.12.2016 09.12.2016 1

Amendments to the Articles of Association

 DOCX 14.24 KB 09.12.2016 09.12.2016 1

Shareholders’ register

TIF 81.51 KB 19.12.2016 02.12.2016 4

Articles of Association

 DOC 28.5 KB 09.12.2016 02.12.2016 1

Articles of Association

 DOC 28.5 KB 09.12.2016 02.12.2016 1

Articles of Association

 TIF 53.72 KB 06.02.2013 31.01.2013 1

Memorandum of Association

 TIF 52.21 KB 06.02.2013 31.01.2013 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 EDOC 86.48 KB 09.05.2018 08.05.2018 1

State Revenue Service decisions/letters/statements

 DOC 98 KB 09.05.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.85 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.83 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.22 KB 02.11.2017 02.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 90.69 KB 31.10.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 102 KB 31.10.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72 KB 01.08.2017 01.08.2017 2

Application

 TIF 87.83 KB 01.08.2017 28.07.2017 4

Protocols/decisions of a company/organisation

 TIF 139.43 KB 01.08.2017 09.05.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 03.03.2017 03.03.2017 2

Application

 TIF 139.72 KB 02.03.2017 10.01.2017 5

Consent of a member of the Board / executive director

 TIF 162.72 KB 28.02.2017 10.01.2017 7

Protocols/decisions of a company/organisation

 TIF 165.86 KB 28.02.2017 10.01.2017 7

Decisions / letters / protocols of public notaries

 RTF 182.51 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 23.12.2016 23.12.2016 2

Shareholders’ register

EDOC 23.27 KB 21.12.2016 21.12.2016 1

Amendments to the Articles of Association

 EDOC 27.2 KB 09.12.2016 09.12.2016 1

Application

 PDF 7 MB 09.12.2016 09.12.2016 25

Application

 EDOC 6.57 MB 09.12.2016 09.12.2016 25

Application

 PDF 7 MB 09.12.2016 09.12.2016 25

Confirmation or consent to legal address

 TIF 12.63 KB 09.12.2016 08.12.2016 1

Articles of Association

 EDOC 23.12 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

 EDOC 29.05 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

 DOCX 15.95 KB 09.12.2016 02.12.2016 1

Consent of a member of the Board / executive director

 DOCX 15.95 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.79 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.83 KB 09.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.83 KB 09.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 195.34 KB 06.02.2013 05.02.2013 2

Registration certificates

 TIF 183.73 KB 06.02.2013 05.02.2013 1

Application

 TIF 794.18 KB 06.02.2013 01.02.2013 7

Announcement regarding the legal address

 TIF 37.79 KB 06.02.2013 31.01.2013 1

Receipts on the publication and state fees

 TIF 535.98 KB 06.02.2013 31.01.2013 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