ADVENTURE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADVENTURE" |
| Registration number, date | 40003837958, 03.07.2006 |
| VAT number | None (excluded 03.11.2017) Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Strēlnieku iela 6 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 13 162 EUR , registered 18.07.2016 (registered payment 18.07.2016: 13 162 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 | -0.16 | -0.7 |
| 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
Historical addresses
| Rīga, Kalpaka bulvāris 9-4 | Until 11.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5a-6 | Until 08.09.2006 | 18 years ago |
| Rīga, Krišjāņa Valdemāra iela 77-38 | Until 26.10.2006 | 18 years ago |
| Rīga, Vaļņu iela 3-2 | Until 28.11.2008 | 16 years ago |
| Rīga, Maskavas iela 131-8 | Until 24.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (164.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADVENTURE 2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADVENTURE 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GADA PARSKATS ADVENTURE 2010 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.05.2010 | ZIP (32.52 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.06.2009 | ZIP (34.1 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (196.63 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (176.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.47 KB | 13.12.2013 | 25.10.2013 | 2 |
Articles of Association |
TIF | 145.53 KB | 13.12.2013 | 25.10.2013 | 4 |
Shareholders’ register |
TIF | 135.47 KB | 13.12.2013 | 25.10.2013 | 6 |
Articles of Association |
TIF | 70.84 KB | 04.10.2011 | 27.10.2008 | 2 |
Articles of Association |
TIF | 24.99 KB | 04.10.2011 | 19.06.2006 | 1 |
Memorandum of association |
TIF | 152.67 KB | 04.10.2011 | 19.06.2006 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 331.76 KB | 04.10.2011 | 26.05.2006 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 257.77 KB | 04.10.2011 | 25.05.2006 | 11 |
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 | 190.27 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 03.11.2017 | 03.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 02.11.2017 | 02.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.69 KB | 02.11.2017 | 02.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.69 KB | 02.11.2017 | 02.11.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 7.94 KB | 03.11.2017 | 26.10.2017 | 1 |
Application |
TIF | 87.83 KB | 31.10.2017 | 13.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
1.81 MB | 24.01.2017 | 10.01.2017 | 7 | |
Application |
2.15 MB | 24.01.2017 | 10.01.2017 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 24.01.2017 | 16.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.84 KB | 24.01.2017 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.84 KB | 19.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 81.83 KB | 19.11.2014 | 06.11.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 19.11.2014 | 05.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 19.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 04.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 04.02.2014 | 04.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
DOCX | 252.88 KB | 30.01.2014 | 30.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 267.36 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 16.01.2014 | 16.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.16 KB | 17.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.25 KB | 13.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 143.36 KB | 13.12.2013 | 03.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 13.12.2013 | 11.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.26 KB | 13.12.2013 | 28.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 203.23 KB | 13.12.2013 | 25.10.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 231.01 KB | 02.02.2017 | 05.09.2013 | 8 |
Power of attorney, act of empowerment |
TIF | 213.02 KB | 13.12.2013 | 05.09.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 27.05.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 27.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 66.71 KB | 27.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.09 KB | 03.05.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 27.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 409.72 KB | 03.05.2013 | 25.04.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 245.48 KB | 03.05.2013 | 10.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 81.69 KB | 03.05.2013 | 10.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 231.54 KB | 02.02.2017 | 07.03.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 195.46 KB | 13.12.2013 | 07.03.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 523.23 KB | 02.02.2017 | 14.01.2013 | 12 |
Power of attorney, act of empowerment |
TIF | 477.5 KB | 13.12.2013 | 14.01.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 04.10.2011 | 22.07.2009 | 1 |
Application |
TIF | 76.13 KB | 04.10.2011 | 20.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 04.10.2011 | 20.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.36 KB | 04.10.2011 | 20.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 04.10.2011 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.49 KB | 04.10.2011 | 24.11.2008 | 2 |
Application |
TIF | 73.45 KB | 04.10.2011 | 20.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 04.10.2011 | 11.11.2008 | 1 |
Application |
TIF | 88.98 KB | 04.10.2011 | 27.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.46 KB | 04.10.2011 | 27.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.58 KB | 04.10.2011 | 27.10.2008 | 2 |
Sample report |
TIF | 21.51 KB | 04.10.2011 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 04.10.2011 | 26.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 04.10.2011 | 23.10.2006 | 1 |
Application |
TIF | 66.84 KB | 04.10.2011 | 23.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 04.10.2011 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.87 KB | 04.10.2011 | 23.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 04.10.2011 | 08.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 04.10.2011 | 05.09.2006 | 1 |
Application |
TIF | 75.01 KB | 04.10.2011 | 05.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 04.10.2011 | 05.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 04.10.2011 | 03.07.2006 | 1 |
Registration certificates |
TIF | 21.57 KB | 04.10.2011 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 04.10.2011 | 20.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 04.10.2011 | 19.06.2006 | 1 |
Application |
TIF | 218.03 KB | 04.10.2011 | 19.06.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.44 KB | 04.10.2011 | 19.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 04.10.2011 | 19.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 257.76 KB | 04.10.2011 | 05.06.2006 | 8 |
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