ADREM BALTIC GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "ADREM BALTIC GROUP"
Registration number, date 40003861447, 02.10.2006
VAT number None (excluded 26.09.2014) Europe VAT register
Register, date Commercial Register, 02.10.2006
Legal address Slokas iela 63 k-5 – 32, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR , registered 24.09.2015 (registered payment 24.09.2015: 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

2019 2018 2017
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 Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Rīga, Čiekurkalna 2. līnija 30 Until 24.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Adrem - Gada parskats 2013. vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Adrem - Gada parskats 2013. vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
arowana vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ADREM - VADIBAS ZINOJUMS PDF

2010

 Annual report 01.06.2011  TIF (513.34 KB)

2009

 Annual report 20.05.2010  TIF (644.82 KB)

2008

 Annual report 03.06.2009  TIF (679.99 KB)

2007

 Annual report 22.01.2009  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.38 KB 29.09.2015 14.08.2015 2

Shareholders’ register

TIF 83.87 KB 29.09.2015 17.08.2014 2

Articles of Association

 TIF 26.14 KB 17.08.2010 26.09.2006 1

Memorandum of Association

 TIF 17.87 KB 17.08.2010 26.09.2006 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

 DOCX 132.55 KB 07.06.2019 07.06.2019 23

Decisions / letters / protocols of public notaries

 EDOC 135.14 KB 07.06.2019 07.06.2019 23

Orders/request/cover notes of court bailiffs

 PDF 367.45 KB 02.05.2019 30.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 356.82 KB 02.05.2019 30.04.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.62 KB 18.02.2019 18.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 98.24 KB 18.02.2019 18.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 124.05 KB 18.02.2019 18.12.2018 3

Orders/request/cover notes of court bailiffs

 EDOC 338.13 KB 13.07.2018 13.07.2018 1

Orders/request/cover notes of court bailiffs

 PDF 367.54 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 06.04.2018 06.04.2018 1

Orders/request/cover notes of court bailiffs

 PDF 346.22 KB 10.05.2017 10.05.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 340.33 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 72.09 KB 30.10.2015 29.10.2015 2

Application

 TIF 285.44 KB 30.10.2015 05.10.2015 4

Decisions / letters / protocols of public notaries

 TIF 75.31 KB 29.09.2015 24.09.2015 2

Notice of a member of the Board regarding the resignation

 TIF 19.71 KB 30.10.2015 17.08.2015 1

Power of attorney, act of empowerment

 TIF 23.54 KB 30.10.2015 17.08.2015 1

Application

 TIF 728.2 KB 29.09.2015 17.08.2015 5

Confirmation or consent to legal address

 TIF 25.25 KB 29.09.2015 17.08.2015 1

Protocols/decisions of a company/organisation

 TIF 40.67 KB 29.09.2015 14.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 17.08.2010 21.10.2009 1

Application

 TIF 102.12 KB 17.08.2010 19.10.2009 3

Protocols/decisions of a company/organisation

 TIF 20.16 KB 17.08.2010 19.10.2009 1

Receipts on the publication and state fees

 TIF 34.36 KB 17.08.2010 19.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 17.08.2010 02.10.2006 2

Registration certificates

 TIF 19.43 KB 17.08.2010 02.10.2006 1

Application

 TIF 58.69 KB 17.08.2010 27.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 23.27 KB 17.08.2010 27.09.2006 1

Receipts on the publication and state fees

 TIF 39.31 KB 17.08.2010 27.09.2006 2

Announcement regarding the legal address

 TIF 9.09 KB 17.08.2010 26.09.2006 1

Consent of a member of the Board / executive director

 TIF 7.24 KB 17.08.2010 26.09.2006 1

Power of attorney, act of empowerment

 TIF 10.57 KB 17.08.2010 26.09.2006 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