ADGS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADGS"
Registration number, date 40103290057, 06.05.2010
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 06.05.2010
Legal address Aleksandra Čaka iela 55, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR , registered 05.12.2016 (registered payment 05.12.2016: 2 845 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

2021 2020 2019
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 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 29.11.2017  PDF (79.71 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinijums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinijums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinijums DOCX

2010

 Annual report 06.05.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 27 KB 30.11.2016 14.11.2016 1

Articles of Association

 DOC 27 KB 30.11.2016 14.11.2016 1

Shareholders’ register

DOC 34.5 KB 30.11.2016 14.11.2016 1

Shareholders’ register

DOC 34.5 KB 30.11.2016 14.11.2016 1

Shareholders’ register

DOC 34.5 KB 30.11.2016 14.11.2016 1

Shareholders’ register

DOC 34.5 KB 30.11.2016 14.11.2016 1

Amendments to the Articles of Association

 TIF 29.48 KB 13.11.2010 08.11.2010 1

Articles of Association

 TIF 61.51 KB 13.11.2010 08.11.2010 3

Shareholders’ register

TIF 11.79 KB 13.11.2010 08.11.2010 1

Articles of Association

 TIF 570.5 KB 19.05.2010 30.04.2010 4

Memorandum of Association

 TIF 256.65 KB 19.05.2010 30.04.2010 2

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 98.96 KB 22.01.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.73 KB 01.12.2020 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.2 KB 01.12.2020 28.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.75 KB 01.12.2020 28.09.2020 3

Decisions / letters / protocols of public notaries

 RTF 915.49 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 100.55 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 27.09.2017 27.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.18 KB 27.09.2017 27.09.2017 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 22.09.2017 22.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.09.2017 22.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 22.09.2017 22.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 05.12.2016 05.12.2016 2

Application

 PDF 6.67 MB 30.11.2016 30.11.2016 24

Application

 PDF 6.49 MB 30.11.2016 30.11.2016 24

Articles of Association

 EDOC 38.29 KB 30.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 30.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

 DOC 33 KB 30.11.2016 14.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 25.19 KB 30.11.2016 14.11.2016 1

Shareholders’ register

EDOC 40.04 KB 30.11.2016 14.11.2016 1

Shareholders’ register

EDOC 40.23 KB 30.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.98 KB 07.11.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 39.85 KB 13.11.2010 10.11.2010 1

Application

 TIF 138.46 KB 13.11.2010 08.11.2010 4

Protocols/decisions of a company/organisation

 TIF 39.25 KB 13.11.2010 08.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 169.18 KB 19.05.2010 06.05.2010 1

Registration certificates

 TIF 198.93 KB 19.05.2010 06.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 167.65 KB 19.05.2010 05.05.2010 1

Announcement regarding the legal address

 TIF 111.13 KB 19.05.2010 30.04.2010 1

Consent of a member of the Board / executive director

 TIF 237.44 KB 19.05.2010 30.04.2010 2

Power of attorney, act of empowerment

 TIF 140.75 KB 19.05.2010 30.04.2010 1

Application

 TIF 1.14 MB 19.05.2010 05.05.2009 7
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