ADEONA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADEONA"
Registration number, date 40103985245, 14.04.2016
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2016
Legal address Nīcgales iela 12 – 7, Rīga, LV-1035 Check address owners
Fixed capital 4 400 EUR, registered payment 03.03.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

SRS administration taxes (payments) debt data

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
07.01.2026 645.72 0.00 0.00 0.00 07.01.2026
08.12.2025 645.00 0.00 0.00 0.00 08.12.2025
13.11.2025 643.93 0.00 0.00 0.00 13.11.2025
13.10.2025 642.11 0.00 0.00 0.00 13.10.2025
09.09.2025 640.07 0.00 0.00 0.00 09.09.2025
13.08.2025 638.45 0.00 0.00 0.00 13.08.2025
07.07.2025 636.23 0.00 0.00 0.00 07.07.2025
12.06.2025 634.73 0.00 0.00 0.00 12.06.2025
13.05.2025 632.93 0.00 0.00 0.00 13.05.2025
07.04.2025 630.77 0.00 0.00 0.00 07.04.2025
10.03.2025 629.09 0.00 0.00 0.00 10.03.2025
10.02.2025 627.41 0.00 0.00 0.00 10.02.2025
20.01.2025 576.31 0.00 0.00 0.00 20.01.2025
16.12.2024 575.26 0.00 0.00 0.00 16.12.2024
12.11.2024 573.93 0.00 0.00 0.00 12.11.2024
07.10.2024 571.77 0.00 0.00 0.00 07.10.2024
09.09.2024 570.09 0.00 0.00 0.00 09.09.2024
16.08.2024 568.65 0.00 0.00 0.00 16.08.2024
16.07.2024 566.79 0.00 0.00 0.00 16.07.2024
12.06.2024 564.77 0.00 0.00 0.00 12.06.2024
08.05.2024 561.26 0.00 0.00 0.00 08.05.2024
12.04.2024 556.32 0.00 0.00 0.00 12.04.2024
13.03.2024 550.62 0.00 0.00 0.00 13.03.2024
14.02.2024 545.30 0.00 0.00 0.00 14.02.2024
15.01.2024 489.91 0.00 0.00 0.00 15.01.2024
20.12.2023 485.75 0.00 0.00 0.00 20.12.2023
21.11.2023 481.00 0.00 0.00 0.00 21.11.2023
13.10.2023 473.59 0.00 0.00 0.00 13.10.2023
11.09.2023 467.53 0.00 0.00 0.00 11.09.2023
07.08.2023 460.87 0.00 0.00 0.00 07.08.2023
07.06.2023 449.23 0.00 0.00 0.00 07.06.2023
24.05.2023 446.55 0.00 0.00 0.00 24.05.2023
07.03.2020 395.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 636.62 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 628.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 619.52 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 611.24 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 602.84 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 594.93 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 686.71 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 672.84 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 645.99 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 681.67 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 696.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 701.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 543.43 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 307.74 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 152.71 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 150.14 0.00 0.00 0.00 13.11.2018 08:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izklaides un atpūtas darbība (93.29)
CSP industry
Redakcija NACE 2.0
Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.04.2016
* 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 % 100 € 44 € 4 400 24.02.2017 03.03.2017

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.01.2026  PDF (77.88 KB)

2024

Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (77.97 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (339.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (602.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (603 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  PDF (604.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (161.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 2017 DOCX

2016

Annual report 14.04.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums ADEONA 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 53.59 KB 27.02.2017 25.02.2017 1

Regulations for the increase/reduction of the equity

PDF 62.93 KB 27.02.2017 25.02.2017 1

Articles of Association

PDF 50.7 KB 27.02.2017 24.02.2017 1

Shareholders’ register

PDF 42.76 KB 27.02.2017 24.02.2017 2

Shareholders’ register

PDF 42.7 KB 27.02.2017 24.02.2017 2

Articles of Association

TIF 13.95 KB 21.04.2016 04.04.2016 1

Memorandum of Association

TIF 28.96 KB 21.04.2016 04.04.2016 1

Shareholders’ register

TIF 109.92 KB 21.04.2016 04.04.2016 2

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 70.78 KB 03.03.2017 03.03.2017 2

Application

PDF 6.97 MB 03.03.2017 02.03.2017 24

Application

PDF 6.74 MB 03.03.2017 02.03.2017 24

Amendments to the Articles of Association

PDF 84.71 KB 27.02.2017 25.02.2017 1

Regulations for the increase/reduction of the equity

PDF 94.06 KB 27.02.2017 25.02.2017 1

Articles of Association

PDF 81.83 KB 27.02.2017 24.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 1.49 MB 27.02.2017 24.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 972.67 KB 27.02.2017 24.02.2017 1

Protocols/decisions of a company/organisation

PDF 40.49 KB 27.02.2017 24.02.2017 1

Protocols/decisions of a company/organisation

PDF 71.65 KB 27.02.2017 24.02.2017 1

Shareholders’ register

PDF 73.78 KB 27.02.2017 24.02.2017 2

Shareholders’ register

PDF 73.76 KB 27.02.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

TIF 55.9 KB 21.04.2016 14.04.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.98 KB 21.04.2016 07.04.2016 1

Application

TIF 279.58 KB 21.04.2016 04.04.2016 3

Confirmation or consent to legal address

TIF 9.73 KB 21.04.2016 04.04.2016 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