AdZel Group, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 "AdZel Group" |
| Registration number, date | 40203453294, 12.01.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.01.2023 |
| Legal address | Matīsa iela 43 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2023 |
| 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
- Positive 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.05.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Active sports"Reg. no. 40008238850
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2024 | 10.04.2024 |
Historical company names
| SIA "LEGAL SERVICES" | Until 10.04.2024 | 8 months ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 13 - 39 | Until 10.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 12.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LS Protok vad zin par 2023 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 35.1 KB | 10.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 10.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 19 KB | 02.05.2023 | 25.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.88 KB | 02.05.2023 | 25.04.2023 | 1 |
Shareholders’ register |
EDOC | 24.41 KB | 02.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 18.81 KB | 12.01.2023 | 23.12.2022 | 1 |
Memorandum of Association |
EDOC | 19.35 KB | 12.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.22 KB | 12.01.2023 | 23.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.65 KB | 22.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 48.59 KB | 10.04.2024 | 10.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.72 KB | 10.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 42.23 KB | 02.05.2023 | 25.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 20.07 KB | 02.05.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.25 KB | 02.05.2023 | 25.04.2023 | 1 |
Application |
EDOC | 41.03 KB | 12.01.2023 | 23.12.2022 | 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