ADK Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.10.2020
Business form Limited Liability Company
Registered name ADK Baltic SIA
Registration number, date 40103964417, 27.01.2016
VAT number None (excluded 24.09.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2016
Legal address Kāvu iela 5A – 6, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR , registered 29.08.2019 (registered payment 29.08.2019: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.34 2.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 19.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums17 DOCX

2016

Annual report 27.01.2016 - 31.12.2016 01.04.2017  PDF (116.66 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.52 KB 29.08.2019 26.08.2019 1

Articles of Association

DOC 36.5 KB 29.08.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

DOC 39.5 KB 29.08.2019 26.08.2019 1

Shareholders’ register

DOC 34 KB 29.08.2019 26.08.2019 1

Shareholders’ register

DOC 34 KB 29.08.2019 26.08.2019 1

Articles of Association

TIF 11.06 KB 28.01.2016 18.12.2015 1

Memorandum of Association

TIF 32.98 KB 28.01.2016 18.12.2015 1

Shareholders’ register

TIF 42.84 KB 28.01.2016 18.12.2015 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 99.36 KB 16.10.2020 16.10.2020 2

Orders/request/cover notes of court bailiffs

PDF 367.97 KB 31.08.2020 31.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.88 KB 31.08.2020 31.08.2020 1

State Revenue Service decisions/letters/statements

DOC 96.5 KB 15.06.2020 15.06.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.16 KB 15.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 98.83 KB 09.03.2020 09.03.2020 2

Decisions / letters / protocols of public notaries

RTF 190.17 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.26 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 12.12.2019 12.12.2019 2

State Revenue Service decisions/letters/statements

DOC 94 KB 10.12.2019 10.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.9 KB 10.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 29.08.2019 29.08.2019 2

Amendments to the Articles of Association

EDOC 25.5 KB 29.08.2019 26.08.2019 1

Articles of Association

EDOC 38.54 KB 29.08.2019 26.08.2019 1

Application

EDOC 44.79 KB 29.08.2019 26.08.2019 5

Application

DOCX 36.04 KB 29.08.2019 26.08.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 24.86 KB 29.08.2019 26.08.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 29.08.2019 26.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 103.59 KB 29.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 29.08.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.06 KB 29.08.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.31 KB 29.08.2019 26.08.2019 1

Shareholders’ register

EDOC 38.17 KB 29.08.2019 26.08.2019 1

Shareholders’ register

EDOC 21.3 KB 29.08.2019 26.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 189.69 KB 20.05.2019 20.05.2019 2

Application

DOCX 41.74 KB 20.05.2019 13.05.2019 2

Application

DOCX 41.74 KB 20.05.2019 13.05.2019 2

Application

EDOC 54.98 KB 20.05.2019 13.05.2019 2

Notice of a member of the Board regarding the resignation

DOC 28 KB 20.05.2019 13.05.2019 1

Notice of a member of the Board regarding the resignation

DOC 28 KB 20.05.2019 13.05.2019 1

Notice of a member of the Board regarding the resignation

EDOC 24.79 KB 20.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

TIF 52.27 KB 28.01.2016 27.01.2016 2

Announcement regarding the legal address

TIF 16.31 KB 28.01.2016 18.12.2015 1

Application

TIF 427.3 KB 28.01.2016 18.12.2015 4

Confirmation or consent to legal address

TIF 8.59 KB 28.01.2016 18.12.2015 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