ADELA GROUP, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADELA GROUP" |
| Registration number, date | 40103410941, 28.04.2011 |
| VAT number | None (excluded 25.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Lemešu iela 9 – 63, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.07.2015 (registered payment 27.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.31 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Paula Lejiņa iela 9-17 | Until 27.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums GPL 54pants | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adela groupl | |||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adela groupl | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 191.94 KB | 13.04.2016 | 06.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 31.07.2015 | 20.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.62 KB | 31.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 65.03 KB | 31.07.2015 | 20.07.2015 | 3 |
Shareholders’ register |
DOCX | 19.02 KB | 23.07.2015 | 20.07.2015 | 1 |
Articles of Association |
DOC | 31 KB | 20.07.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 15.91 KB | 03.05.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 16.95 KB | 03.05.2011 | 20.04.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.18 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.18 KB | 21.10.2016 | 21.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.27 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.05.2016 | 03.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.95 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 29.04.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.52 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 253.07 KB | 13.04.2016 | 06.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 13.04.2016 | 06.04.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 314.11 KB | 13.04.2016 | 23.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 263.78 KB | 13.04.2016 | 23.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.83 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
TIF | 11.87 KB | 31.07.2015 | 20.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 31.07.2015 | 20.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 31.07.2015 | 20.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 10.62 KB | 31.07.2015 | 20.07.2015 | 1 |
Shareholders’ register |
EDOC | 37.69 KB | 23.07.2015 | 20.07.2015 | 1 |
Articles of Association |
EDOC | 28.05 KB | 20.07.2015 | 20.07.2015 | 1 |
Application |
EDOC | 62.4 KB | 20.07.2015 | 20.07.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 47.67 KB | 20.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 03.05.2011 | 28.04.2011 | 2 |
Registration certificates |
TIF | 61.28 KB | 03.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 168.63 KB | 03.05.2011 | 20.04.2011 | 4 |
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