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 | Sabiedrība ar ierobežotu atbildību "AVADEL" |
| Registration number, date | 40003555683, 27.07.2001 |
| VAT number | LV40003555683 from 27.08.2001 Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.31 | 10.56 | 2.81 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.16 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.08.2007 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 23.10.2015 | 27.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ULMAŅGATVES CENTRS" | Until 07.08.2007 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Ulmaņgatves centrs" | Until 23.12.2004 | 20 years ago |
Historical addresses
| Rīga, Blaumaņa iela 22 | Until 23.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Stabu iela 18 | Until 22.10.2007 | 17 years ago |
| Rīga, Blaumaņa iela 22 | Until 24.02.2010 | 14 years ago |
| Rīga, Poruka iela 17-1 | Until 09.04.2015 | 9 years ago |
| Rīga, Brīvības iela 40-29 | Until 05.10.2015 | 9 years ago |
| Rīga, Andrejostas iela 6A | Until 20.07.2017 | 7 years ago |
| Rīga, Andrejostas iela 29 | Until 08.11.2024 | 16 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (80.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (80.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avadel 2017.gada vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | PDF (270.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avadel vad.zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin. Avadel 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Avadel 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Avadel 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinAvadel 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Anual report vad.zin.Avadel 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (6.8 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (741.72 KB) | ||
2007 |
Annual report | 25.09.2008 | TIF (416.55 KB) | ||
2006 |
Annual report | 09.05.2007 | TIF (295.74 KB) | ||
2005 |
Annual report | 20.12.2006 | TIF (277.97 KB) | ||
2004 |
Annual report | 17.10.2014 | TIF (556.69 KB) | ||
2003 |
Annual report | 17.10.2014 | TIF (584.81 KB) | ||
2002 |
Annual report | 17.10.2014 | TIF (369.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 48.5 KB | 01.12.2022 | 28.11.2022 | 1 |
Articles of Association |
DOC | 48.5 KB | 01.12.2022 | 28.11.2022 | 1 |
Shareholders’ register |
TIF | 98.75 KB | 28.10.2015 | 23.10.2015 | 2 |
Articles of Association |
TIF | 50.68 KB | 24.07.2015 | 09.07.2015 | 2 |
Shareholders’ register |
TIF | 69.67 KB | 19.06.2015 | 22.04.2015 | 2 |
Shareholders’ register |
TIF | 123.7 KB | 09.03.2015 | 23.02.2015 | 3 |
Articles of Association |
TIF | 70.82 KB | 19.06.2015 | 27.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.82 KB | 02.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 54.69 KB | 12.11.2014 | 04.11.2014 | 2 |
Articles of Association |
TIF | 47.41 KB | 12.11.2014 | 06.05.2014 | 2 |
Articles of Association |
TIF | 21.93 KB | 17.10.2014 | 06.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.46 KB | 17.10.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 81.59 KB | 17.10.2014 | 06.05.2014 | 2 |
Shareholders’ register |
TIF | 21.63 KB | 14.10.2011 | 04.10.2011 | 1 |
Shareholders’ register |
TIF | 19.31 KB | 04.07.2011 | 27.06.2011 | 1 |
Shareholders’ register |
TIF | 30.53 KB | 17.10.2014 | 03.03.2009 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 17.10.2014 | 28.12.2007 | 1 |
Articles of Association |
TIF | 27.04 KB | 17.10.2014 | 27.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.44 KB | 17.10.2014 | 27.12.2007 | 1 |
Articles of Association |
TIF | 29.18 KB | 17.10.2014 | 11.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.97 KB | 17.10.2014 | 11.10.2007 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 17.10.2014 | 11.10.2007 | 1 |
Articles of Association |
TIF | 30.83 KB | 17.10.2014 | 26.07.2007 | 1 |
Articles of Association |
TIF | 122.61 KB | 17.10.2014 | 17.12.2004 | 4 |
Articles of Association |
TIF | 615.4 KB | 17.10.2014 | 25.07.2001 | 13 |
Memorandum of Association |
TIF | 19.09 KB | 17.10.2014 | 25.07.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.93 KB | 08.11.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 01.12.2022 | 01.12.2022 | 2 |
Articles of Association |
EDOC | 27.66 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 39.26 KB | 01.12.2022 | 28.11.2022 | 1 |
Application |
DOCX | 39.26 KB | 01.12.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 01.12.2022 | 28.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.54 KB | 01.12.2022 | 28.11.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 175.31 KB | 18.03.2021 | 17.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.93 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 190.99 KB | 28.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.35 KB | 28.10.2015 | 23.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 09.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 191.12 KB | 09.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 09.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 24.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 93 KB | 24.07.2015 | 09.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.69 KB | 24.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.12 KB | 24.07.2015 | 09.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.03 KB | 19.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 259.17 KB | 19.06.2015 | 23.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.54 KB | 19.06.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 15.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 180.29 KB | 15.04.2015 | 07.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 33.19 KB | 15.04.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 09.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 109.65 KB | 09.03.2015 | 23.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.99 KB | 09.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 02.02.2015 | 30.01.2015 | 2 |
Application |
TIF | 203.58 KB | 02.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.14 KB | 02.02.2015 | 27.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 12.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 72.69 KB | 12.11.2014 | 04.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 12.11.2014 | 03.11.2014 | 1 |
Other documents |
TIF | 123.36 KB | 15.04.2015 | 01.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.61 KB | 17.10.2014 | 09.05.2014 | 2 |
Application |
TIF | 211.66 KB | 17.10.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 260.25 KB | 17.10.2014 | 06.05.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 17.10.2014 | 13.10.2011 | 1 |
Application |
TIF | 168.29 KB | 17.10.2014 | 10.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 17.10.2014 | 30.06.2011 | 2 |
Application |
TIF | 124.2 KB | 17.10.2014 | 27.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 17.10.2014 | 24.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 17.10.2014 | 19.02.2010 | 1 |
Application |
TIF | 85.31 KB | 17.10.2014 | 19.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 17.10.2014 | 18.03.2009 | 1 |
Application |
TIF | 91.06 KB | 17.10.2014 | 16.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 17.10.2014 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 17.10.2014 | 16.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 588.49 KB | 15.04.2015 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 505.2 KB | 15.04.2015 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 355.01 KB | 15.04.2015 | 22.08.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.39 KB | 17.10.2014 | 11.01.2008 | 1 |
Application |
TIF | 169.15 KB | 17.10.2014 | 03.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 17.10.2014 | 03.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.39 KB | 17.10.2014 | 27.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.44 KB | 17.10.2014 | 27.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 17.10.2014 | 22.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 17.10.2014 | 15.10.2007 | 1 |
Application |
TIF | 132.41 KB | 17.10.2014 | 15.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.57 KB | 17.10.2014 | 15.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 17.10.2014 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.44 KB | 17.10.2014 | 11.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 17.10.2014 | 20.08.2007 | 1 |
Application |
TIF | 158.6 KB | 17.10.2014 | 14.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 17.10.2014 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 17.10.2014 | 07.08.2007 | 2 |
Registration certificates |
TIF | 31.43 KB | 17.10.2014 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.87 KB | 17.10.2014 | 01.08.2007 | 1 |
Sample report |
TIF | 37.98 KB | 17.10.2014 | 01.08.2007 | 1 |
Application |
TIF | 245.88 KB | 17.10.2014 | 31.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.52 KB | 17.10.2014 | 26.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 17.10.2014 | 23.12.2004 | 1 |
Registration certificates |
TIF | 75.76 KB | 17.10.2014 | 23.12.2004 | 1 |
Registration certificates |
TIF | 33.89 KB | 17.10.2014 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 17.10.2014 | 20.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.36 KB | 17.10.2014 | 17.12.2004 | 1 |
Application |
TIF | 599.82 KB | 17.10.2014 | 17.12.2004 | 7 |
Consent of the auditor |
TIF | 11.12 KB | 17.10.2014 | 17.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 17.10.2014 | 17.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.35 KB | 17.10.2014 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 17.10.2014 | 17.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 17.10.2014 | 27.07.2001 | 1 |
Registration certificates |
TIF | 113.3 KB | 17.10.2014 | 27.07.2001 | 1 |
Application |
TIF | 131.42 KB | 17.10.2014 | 26.07.2001 | 4 |
Receipts on the publication and state fees |
TIF | 42.74 KB | 17.10.2014 | 26.07.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 17.10.2014 | 25.07.2001 | 1 |
Sample report |
TIF | 28.66 KB | 17.10.2014 | 25.07.2001 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 17.10.2014 | 24.07.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 17.10.2014 | 26.06.2001 | 1 |
Copy of the personal identification document |
TIF | 38.12 KB | 17.10.2014 | 2 |
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