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 2023
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 Ādiņas |
| Registration number, date | 40203467190, 06.03.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.03.2023 |
| Legal address | Krišjāņa Barona iela 15 – 60, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.03.2023 |
| 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 contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2023 | Bermuda | Ireland |
|
Control type: via legal arrangement as the founder |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
MID BALTIC REALTY LIMITEDReg. no. 03591663
|
100 % | 3 000 | € 1 | € 3 000 | United Kingdom | 06.03.2023 | 06.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 06.03.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adinas Gada.Parskats Y2023 30 04 2024 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 152.22 KB | 16.03.2023 | 30.11.2022 | 6 |
Memorandum of Association |
TIF | 249.67 KB | 16.03.2023 | 30.11.2022 | 7 |
Shareholders’ register |
TIF | 192.18 KB | 16.03.2023 | 30.11.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.67 KB | 06.03.2023 | 22.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.54 KB | 23.02.2023 | 08.02.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 170.98 KB | 23.02.2023 | 08.02.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 91.83 KB | 23.02.2023 | 07.02.2023 | 2 |
Copy of the personal identification document |
TIF | 205.46 KB | 23.02.2023 | 03.02.2023 | 6 |
Announcement regarding the legal address |
EDOC | 30.72 KB | 06.03.2023 | 22.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 421.45 KB | 06.03.2023 | 14.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 219.89 KB | 23.12.2022 | 14.12.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.92 KB | 23.12.2022 | 14.12.2022 | 7 |
Consent of a member of the Board / executive director |
TIF | 144.83 KB | 23.12.2022 | 30.11.2022 | 6 |
Copy of the personal identification document |
TIF | 236.51 KB | 23.12.2022 | 30.11.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
52.14 KB | 06.03.2023 | 18.07.2016 | 6 |
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