AD REM, 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.
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Basic data
| Status | Removed from the register, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD REM" |
| Registration number, date | 40103002936, 30.03.1991 |
| VAT number | None (excluded 25.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Audēju iela 14 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | 33.20 | 60.95 |
| Personal income tax (thousands, €) | 0 | 9 | 13.06 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 13.44 | 24.21 |
| Average employees count | 0 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
Historical addresses
| Rīgas rajons, Ādažu pagasts, J.Kukeļa 35 | Until 11.02.1998 | 27 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 34/36-5 | Until 17.01.2008 | 17 years ago |
| Rīga, Prāgas iela 1 | Until 04.11.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 10.03.2017.
Case number: C30428817 Started 10.03.2017,
ended 18.01.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.01.2018 |
24.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2017 |
13.03.2017 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2017 |
13.03.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 25.11.2016.
Case number: C30819616 Started 25.11.2016,
ended 03.02.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesvedības izbeigšana
|
|||
03.02.2017 |
07.02.2017 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
25.11.2016 |
28.11.2016 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (113.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BILANCE (3) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (2) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Text Document (2) | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Rem vadibas zinojums | TXT | ||||
2009 |
Annual report | 24.03.2010 | TIF (369.79 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (363.32 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (1.54 MB) | ||
2005 |
Annual report | 17.11.2006 | PDF (1.64 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.03 KB | 25.01.2018 | 25.01.2018 | 1 |
Notary’s decision |
EDOC | 72.21 KB | 24.01.2018 | 24.01.2018 | 1 |
Application in Insolvency proceedings |
DOC | 65.5 KB | 25.01.2018 | 23.01.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 37.6 KB | 25.01.2018 | 23.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 24 KB | 25.01.2018 | 23.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
98.88 KB | 25.01.2018 | 23.01.2018 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 114.94 KB | 25.01.2018 | 23.01.2018 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
96.91 KB | 23.01.2018 | 18.01.2018 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 25.01.2018 | 16.06.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.79 KB | 25.01.2018 | 16.06.2017 | 1 |
Notary’s decision |
EDOC | 71.06 KB | 13.03.2017 | 13.03.2017 | 2 |
Court decision/judgement |
99.43 KB | 13.03.2017 | 10.03.2017 | 2 | |
Notary’s decision |
TIF | 48.87 KB | 08.02.2017 | 07.02.2017 | 1 |
Court decision/judgement |
DOC | 83 KB | 06.02.2017 | 03.02.2017 | 1 |
Court decision/judgement |
EDOC | 74.24 KB | 06.02.2017 | 03.02.2017 | 1 |
Notary’s decision |
TIF | 45.71 KB | 29.11.2016 | 28.11.2016 | 1 |
Court cover letter |
DOC | 43.5 KB | 25.11.2016 | 25.11.2016 | 1 |
Court cover letter |
DOC | 43.5 KB | 25.11.2016 | 25.11.2016 | 1 |
Court cover letter |
EDOC | 27.14 KB | 25.11.2016 | 25.11.2016 | 1 |
Court decision/judgement |
DOC | 92 KB | 25.11.2016 | 25.11.2016 | 1 |
Court decision/judgement |
EDOC | 81.94 KB | 25.11.2016 | 25.11.2016 | 1 |
Court decision/judgement |
DOC | 92 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.92 KB | 04.11.2016 | 04.11.2016 | 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