ADE 21, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADE 21"
Registration number, date 41203052862, 06.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Rūpniecības iela 42, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 5 EUR, registered payment 06.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.02.2024, taxpayer ADE 21, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.01.2024 160.34 0.00 0.00 0.00 09.01.2024
07.12.2023 159.35 0.00 0.00 0.00 07.12.2023
07.11.2023 158.45 0.00 0.00 0.00 07.11.2023
09.10.2023 157.58 0.00 0.00 0.00 09.10.2023
11.09.2023 156.75 0.00 0.00 0.00 11.09.2023
16.08.2023 155.97 0.00 0.00 0.00 16.08.2023
07.06.2023 153.87 0.00 0.00 0.00 07.06.2023
24.05.2023 153.45 0.00 0.00 0.00 24.05.2023
07.11.2017 273.96 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 270.48 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 267.12 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 263.65 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 260.17 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 256.81 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 253.34 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.21 0 0.90
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 15.03.2021, 500.00 €

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2023
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   17.05.2023
* 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 € 5 € 5 11.04.2023 17.05.2023

Historical addresses

Talsu nov., Talsi, Rīgas iela 1 - 31 Until 17.05.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (78.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (95.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (604.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (95.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (95.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (94.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (105.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (110.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (144.94 KB) €8.00

2014

Annual report 06.10.2014 - 31.12.2014 21.05.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 101.5 KB 17.05.2023 11.04.2023 1

Articles of Association

TIF 23.63 KB 16.10.2014 11.09.2014 1

Memorandum of Association

TIF 43.34 KB 16.10.2014 11.09.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 179.16 KB 17.05.2023 11.05.2023 5

Protocols/decisions of a company/organisation

PDF 105.63 KB 17.05.2023 11.04.2023 1

Notary’s decision

TIF 100.19 KB 16.10.2014 06.10.2014 1

Application

TIF 542.35 KB 16.10.2014 11.09.2014 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