ADEONA ITER, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADEONA ITER
Registration number, date 40203607916, 29.11.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2024
Legal address Rītupes iela 30 – 5, Rīga, LV-1019 Check address owners
Fixed capital 100 EUR, registered payment 29.11.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2024
Italy Italy

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   16.12.2024
* 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

15 % 15 € 1 € 15 Italy 27.08.2025 02.09.2025

Natural person

85 % 85 € 1 € 85 Italy 12.12.2024 16.12.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 192.47 KB 02.09.2025 27.08.2025 1

Shareholders’ register

TIF 68.33 KB 13.12.2024 12.12.2024 2

Articles of Association

EDOC 31.18 KB 29.11.2024 27.11.2024 1

Memorandum of Association

EDOC 29.31 KB 29.11.2024 27.11.2024 1

Shareholders’ register

EDOC 29.86 KB 29.11.2024 27.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 141.45 KB 28.08.2025 27.08.2025 2

Application

TIF 66.81 KB 28.08.2025 27.08.2025 2

Notice of a member of the Board regarding the resignation

PDF 56.67 KB 28.08.2025 27.08.2025 1

Protocols/decisions of a company/organisation

TIF 12.54 KB 28.08.2025 27.08.2025 1

Application

TIF 212.42 KB 13.12.2024 12.12.2024 5

Protocols/decisions of a company/organisation

EDOC 33.42 KB 13.12.2024 12.12.2024 1

Application

EDOC 44.26 KB 29.11.2024 28.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 162.55 KB 29.11.2024 27.11.2024 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