Adreks, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 28.01.2014
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adreks"
Registration number, date 40003693050, 04.08.2004
VAT number None (excluded 18.10.2005) Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Jasmuižas iela 2 – 38, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)
CSP industry Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.03.2010
* 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

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 04.08.2004 04.08.2004

Annual reports

Year Period Received Type of delivery Price

2004

 Annual report 07.04.2010  TIF (827.08 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 117.87 KB 07.04.2010 27.01.2010 2

Articles of Association

 TIF 15.48 KB 07.04.2010 22.07.2004 1

Memorandum of Association

 TIF 34.78 KB 07.04.2010 22.07.2004 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 182.66 KB 28.01.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 71.63 KB 28.01.2014 28.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 43 KB 23.01.2014 23.01.2014 1

State Revenue Service decisions/letters/statements

 DOC 43 KB 23.01.2014 23.01.2014 1

State Revenue Service decisions/letters/statements

 EDOC 39.64 KB 23.01.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 07.04.2010 23.03.2010 2

Cover letter

 TIF 28.03 KB 07.04.2010 27.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 30.72 KB 07.04.2010 04.08.2004 1

Registration certificates

 TIF 80.99 KB 07.04.2010 04.08.2004 1

Receipts on the publication and state fees

 TIF 29.14 KB 07.04.2010 23.07.2004 2

Announcement regarding the legal address

 TIF 7.13 KB 07.04.2010 22.07.2004 1

Application

 TIF 81.75 KB 07.04.2010 22.07.2004 4

Appraisal reports

 TIF 18.96 KB 07.04.2010 22.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.88 KB 07.04.2010 22.07.2004 1

Consent of the auditor

 TIF 8.39 KB 07.04.2010 22.07.2004 1

Consent of a member of the Board / executive director

 TIF 7.42 KB 07.04.2010 22.07.2004 1

Power of attorney, act of empowerment

 TIF 12.64 KB 07.04.2010 22.07.2004 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