ADSERVIO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.08.2017
Business form Limited Liability Company
Registered name SIA "ADSERVIO"
Registration number, date 40103165542, 22.04.2008
VAT number None Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Krišjāņa Valdemāra iela 72A – 12, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 828 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

SIA "Notis" Until 11.11.2008 17 years ago

Historical addresses

Rīgas rajons, Saulkrasti, Smilšu iela 5 Until 11.11.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (399.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.82 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VZ TIF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2010

Annual report 29.08.2011  TIF (593.34 KB)

2009

Annual report 26.05.2010  TIF (414.91 KB)

2008

Annual report 10.11.2009  TIF (426.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 23.09.2016 07.09.2016 3

Shareholders’ register

PDF 1.44 MB 23.09.2016 07.09.2016 3

Amendments to the Articles of Association

DOC 30.5 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 28 KB 28.06.2016 27.06.2016 1

Articles of Association

DOC 28 KB 28.06.2016 27.06.2016 1

Shareholders’ register

PDF 1.35 MB 28.06.2016 27.06.2016 3

Shareholders’ register

PDF 1.35 MB 28.06.2016 27.06.2016 3

Shareholders’ register

TIF 16.14 KB 09.12.2011 21.11.2011 1

Amendments to the Articles of Association

TIF 12.94 KB 02.03.2009 03.11.2008 1

Articles of Association

TIF 16.17 KB 02.03.2009 03.11.2008 1

Shareholders’ register

TIF 13.15 KB 02.03.2009 03.11.2008 1

Articles of Association

TIF 202.31 KB 02.03.2009 07.04.2008 7

Memorandum of association

TIF 53.93 KB 02.03.2009 07.04.2008 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 1.81 MB 01.08.2017 01.08.2017 1

Application

PDF 1.87 MB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.07 KB 01.08.2017 01.08.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.05 KB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 01.08.2017 31.07.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.05 KB 01.08.2017 31.07.2017 1

Application

DOCX 42.49 KB 16.01.2017 16.01.2017 4

Application

EDOC 58.92 KB 16.01.2017 16.01.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.01.2017 16.01.2017 2

Protocols/decisions of a company/organisation

EDOC 63.13 KB 16.01.2017 11.01.2017 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 16.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 23.09.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 23.09.2016 23.09.2016 2

Application

EDOC 6.44 MB 23.09.2016 14.09.2016 25

Application

PDF 6.69 MB 23.09.2016 14.09.2016 25

Application

PDF 6.69 MB 23.09.2016 14.09.2016 25

Protocols/decisions of a company/organisation

DOC 137.5 KB 23.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 23.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

EDOC 58.66 KB 23.09.2016 07.09.2016 1

Shareholders’ register

EDOC 1.39 MB 23.09.2016 07.09.2016 3

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.04 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.19 KB 13.07.2016 13.07.2016 2

Application

DOCX 35.45 KB 12.07.2016 06.07.2016 2

Application

DOCX 35.45 KB 12.07.2016 06.07.2016 2

Application

EDOC 47.49 KB 12.07.2016 06.07.2016 2

Amendments to the Articles of Association

EDOC 22.83 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 22.14 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOC 139 KB 28.06.2016 27.06.2016 1

Protocols/decisions of a company/organisation

EDOC 59.23 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.25 MB 28.06.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

TIF 56.57 KB 09.12.2011 08.12.2011 2

Consent of a member of the Board / executive director

TIF 33.58 KB 09.12.2011 29.11.2011 2

Application

TIF 310.84 KB 09.12.2011 21.11.2011 4

Protocols/decisions of a company/organisation

TIF 13.02 KB 09.12.2011 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 44.21 KB 02.03.2009 11.11.2008 2

Registration certificates

TIF 43.1 KB 02.03.2009 11.11.2008 1

Sample report

TIF 23.52 KB 02.03.2009 04.11.2008 1

Announcement regarding the legal address

TIF 7.31 KB 02.03.2009 03.11.2008 1

Application

TIF 384.14 KB 02.03.2009 03.11.2008 6

Consent of a member of the Board / executive director

TIF 7.13 KB 02.03.2009 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 38 KB 02.03.2009 03.11.2008 2

Decisions / letters / protocols of public notaries

TIF 36.16 KB 02.03.2009 22.04.2008 2

Registration certificates

TIF 40.32 KB 02.03.2009 22.04.2008 1

Registration certificates

TIF 21.85 KB 02.03.2009 22.04.2008 1

Receipts on the publication and state fees

TIF 31.17 KB 02.03.2009 17.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 02.03.2009 14.04.2008 1

Announcement regarding the legal address

TIF 6.7 KB 02.03.2009 07.04.2008 1

Application

TIF 197.79 KB 02.03.2009 07.04.2008 4

Receipts on the publication and state fees

TIF 38.69 KB 02.03.2009 3
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