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 "ADVENTURE ABC" |
| Registration number, date | 50103620731, 28.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.12.2012 |
| Legal address | "Līvi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 1 427 EUR, registered payment 10.07.2015 |
| 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
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.12 | 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 | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.12.2012 |
* 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 % | 1 427 | € 1 | € 1 427 | Latvia | 10.06.2015 | 10.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Face Security" | Until 16.02.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Hipokrāta iela 17 - 96 | Until 03.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Maskavas iela 260 k-7 - 6 | Until 01.03.2024 | 9 months ago |
| Rīga, Latgales iela 260 k-7 - 6 | Until 20.11.2024 | 8 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | JPG | ||||
2013 |
Annual report | 28.12.2012 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0006 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
108.72 KB | 16.02.2022 | 13.02.2022 | 1 | |
Articles of Association |
108.72 KB | 16.02.2022 | 13.02.2022 | 1 | |
Articles of Association |
TIF | 59.49 KB | 20.07.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 48.78 KB | 20.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 12.81 KB | 11.02.2013 | 30.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 11.02.2013 | 30.01.2013 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 11.02.2013 | 30.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 11.02.2013 | 17.01.2013 | 1 |
Articles of Association |
TIF | 11.18 KB | 09.01.2013 | 20.12.2012 | 1 |
Memorandum of Association |
TIF | 18.74 KB | 09.01.2013 | 20.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 248.64 KB | 20.11.2024 | 14.11.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.02.2022 | 16.02.2022 | 1 |
Articles of Association |
EDOC | 109.75 KB | 16.02.2022 | 13.02.2022 | 1 |
Application |
DOCX | 48.16 KB | 16.02.2022 | 13.02.2022 | 1 |
Application |
DOCX | 48.16 KB | 16.02.2022 | 13.02.2022 | 1 |
Protocols/decisions of a company/organisation |
120.59 KB | 16.02.2022 | 13.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
120.59 KB | 16.02.2022 | 13.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.12.2020 | 03.12.2020 | 2 |
Confirmation or consent to legal address |
JPG | 1.33 MB | 03.12.2020 | 28.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 896.78 KB | 03.12.2020 | 28.11.2020 | 1 |
Application |
338.9 KB | 03.12.2020 | 14.09.2020 | 1 | |
Application |
EDOC | 328.94 KB | 03.12.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.02 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 110.9 KB | 20.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.85 KB | 20.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 11.02.2013 | 08.02.2013 | 2 |
Application |
TIF | 71.99 KB | 11.02.2013 | 30.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.51 KB | 11.02.2013 | 30.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 181.42 KB | 11.02.2013 | 30.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.17 KB | 11.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 09.01.2013 | 28.12.2012 | 2 |
Registration certificates |
TIF | 21.49 KB | 09.01.2013 | 28.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 09.01.2013 | 20.12.2012 | 1 |
Application |
TIF | 99.11 KB | 09.01.2013 | 20.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 09.01.2013 | 10.12.2012 | 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