ADPOOL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.02.2021
Business form Limited Liability Company
Registered name SIA "ADPOOL"
Registration number, date 40103186972, 21.08.2008
VAT number None (excluded 01.04.2019) Europe VAT register
Register, date Commercial Register, 21.08.2008
Legal address Lielvārdes iela 127 – 14, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR , registered 10.01.2019 (registered payment 10.01.2019: 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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Tukuma nov., Tukums, Lielā iela 35A Until 10.01.2019 6 years ago
Rīga, Pulkveža Brieža iela 2-4 Until 02.05.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (298.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.09.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
ADPOOLVadibzin10 XML

2009

 Annual report 18.03.2010  TIF (322.36 KB)

2008

 Annual report 02.04.2009  TIF (526.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 23.5 KB 10.01.2019 18.12.2018 1

Articles of Association

 DOC 24 KB 10.01.2019 18.12.2018 1

Shareholders’ register

DOC 33.5 KB 10.01.2019 18.12.2018 1

Shareholders’ register

DOC 33 KB 10.01.2019 18.12.2018 1

Shareholders’ register

TIF 11.48 KB 03.05.2013 07.02.2013 1

Articles of Association

 TIF 28.3 KB 15.04.2009 20.08.2008 1

Memorandum of Association

 TIF 56.15 KB 15.04.2009 20.08.2008 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 99.87 KB 25.02.2021 25.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 918.79 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.34 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 119.6 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.42 KB 22.10.2020 05.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.1 KB 01.03.2019 01.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

 EDOC 18.3 KB 10.01.2019 18.12.2018 1

Articles of Association

 EDOC 29.94 KB 10.01.2019 18.12.2018 1

Application

 EDOC 60.83 KB 10.01.2019 18.12.2018 5

Application

 DOCX 52.17 KB 10.01.2019 18.12.2018 5

Protocols/decisions of a company/organisation

 DOC 33 KB 10.01.2019 18.12.2018 1

Protocols/decisions of a company/organisation

 EDOC 21.1 KB 10.01.2019 18.12.2018 1

Shareholders’ register

EDOC 32 KB 10.01.2019 18.12.2018 1

Shareholders’ register

EDOC 31.63 KB 10.01.2019 18.12.2018 1

Confirmation or consent to legal address

 JPG 4.65 MB 10.01.2019 14.12.2018 1

Confirmation or consent to legal address

 DOC 61 KB 10.01.2019 14.12.2018 1

Confirmation or consent to legal address

 EDOC 4.63 MB 10.01.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.71 KB 03.05.2013 02.05.2013 2

Confirmation or consent to legal address

 TIF 7.4 KB 03.05.2013 26.04.2013 1

Consent of a member of the Board / executive director

 TIF 33.43 KB 03.05.2013 08.03.2013 2

Protocols/decisions of a company/organisation

 TIF 13.38 KB 03.05.2013 08.02.2013 1

Application

 TIF 105.27 KB 03.05.2013 07.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 03.05.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 15.04.2009 21.08.2008 1

Registration certificates

 TIF 65.53 KB 15.04.2009 21.08.2008 1

Submission/Application

 TIF 14.45 KB 15.04.2009 21.08.2008 1

Announcement regarding the legal address

 TIF 11.34 KB 15.04.2009 20.08.2008 1

Application

 TIF 322.61 KB 15.04.2009 20.08.2008 6

Bank statements or other document regarding the payment of the equity

TIF 27.13 KB 15.04.2009 20.08.2008 1

Power of attorney, act of empowerment

 TIF 12.39 KB 15.04.2009 20.08.2008 1

Receipts on the publication and state fees

 TIF 44.32 KB 15.04.2009 20.08.2008 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