Reklāmas aģentūra "Adell", SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
280 by profit
65 by paid taxes
20 by employees
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 "Reklāmas aģentūra "Adell"" |
| Registration number, date | 40003154491, 07.10.1993 |
| VAT number | LV40003154491 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.09.2003 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Reklāmas aģentūra "Adell", SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.06.2020)
- 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, €) | 37.22 | 42.23 | 36.08 |
| Personal income tax (thousands, €) | 17.18 | 15.2 | 12.22 |
| Statutory social insurance contributions (thousands, €) | 13.88 | 13.51 | 12.36 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 13.06.2020, € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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. | 14.08.2007 |
* 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 % | 81 | € 35 | € 2 835 | Latvia | 05.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Reklāmas aģentūra Adell", SIA
Melnsila 11-5, Rīga LV-1083 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| sabiedrība ar ierobežotu atbildību "REKLĀMAS AĢENTŪRA "ADELL"" | Until 25.09.2003 | 21 year ago |
|---|---|---|
| Latvijas-Igaunijas kopuzņēmums, SIA "REKLĀMAS AĢENTŪRA " ADELL "" | Until 30.04.1998 | 26 years ago |
| Latvijas-Igaunijas kopuzņēmums reklāmas aģentūra, SIA "AGE" | Until 18.07.1996 | 28 years ago |
Historical addresses
| Rīga, A.Bieziņa iela 1-52 | Until 24.04.1995 | 29 years ago |
|---|---|---|
| Rīga, Noliktavas iela 5 | Until 27.12.2011 | 13 years ago |
| Rīga, Elizabetes iela 15-1 | Until 05.12.2014 | 10 years ago |
| Rīga, Vīlandes iela 10 - 1 | Until 19.01.2016 | 8 years ago |
| Rīga, Melnsila iela 11 - 5 | Until 20.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (98.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (91.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (80.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin adell 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2017 | PDF (417.42 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (61.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | RTF (8.09 KB) | |
2007 |
Annual report | 11.06.2008 | TIF (605.49 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (345.99 KB) | ||
2005 |
Annual report | 10.10.2006 | TIF (997.17 KB) | ||
2004 |
Annual report | 29.07.2011 | TIF (365.83 KB) | ||
2003 |
Annual report | 29.07.2011 | TIF (360.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 47.92 KB | 30.09.2022 | 02.06.2015 | 2 |
Articles of Association |
TIF | 18.82 KB | 29.07.2011 | 02.09.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 91.98 KB | 20.10.2022 | 17.10.2022 | 1 |
Application |
DOCX | 91.98 KB | 20.10.2022 | 17.10.2022 | 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