ADLLEX GROUP, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADLLEX GROUP" |
| Registration number, date | 40103774292, 28.03.2014 |
| VAT number | None (excluded 04.11.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2014 |
| Legal address | Gustava Zemgala gatve 78 – 61, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 23 154.11 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 23 138.61 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 23 118.00 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 23 101.48 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 23 081.42 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 23 063.72 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 23 045.43 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 23 027.73 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 14.04.2025 | 23 014.16 | 0.00 | 0.00 | 0.00 | 14.04.2025 |
| 10.03.2025 | 22 993.51 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 22 976.99 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 22 968.73 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 22 943.95 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 22 923.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 906.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 22 883.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 22 869.04 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 22 849.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 22 831.25 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 22 806.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 22 790.02 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 22 770.12 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 22 749.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 22 657.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 22 589.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 22 496.81 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 21 245.28 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 21 083.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 20 883.61 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 20 495.49 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 20 281.18 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 20 080.80 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 809.95 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 19 596.89 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 19 325.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 19 127.27 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 18 845.19 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 18 633.79 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 380.84 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 18 204.53 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 18 015.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 908.19 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 17 678.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 508.88 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 17 266.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 17 027.66 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 334.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 406.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 477.77 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 432.79 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 336.65 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 419.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 991.67 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 672.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 408.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.01.2020 | 416.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 541.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 440.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 476.28 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 975.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.05.2017 | 283.53 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | 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 | 23.08.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.08.2018 | 23.08.2018 |
Historical addresses
| Rīga, Krišjāņa Barona iela 36-15 | Until 13.02.2015 | 10 years ago |
|---|---|---|
| Rīga, Krāslavas iela 14 - 26 | Until 13.10.2016 | 9 years ago |
| Rīga, Velēnu iela 12 | Until 12.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220422 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210720 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200703 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180326 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170412 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160428 Vadibas zinojums | |||||
2014 |
Annual report | 28.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150428 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.11 KB | 22.08.2018 | 22.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 45 KB | 28.12.2017 | 27.12.2017 | 2 |
Articles of Association |
TIF | 68.84 KB | 28.12.2017 | 27.12.2017 | 3 |
Shareholders’ register |
TIF | 70.66 KB | 28.12.2017 | 27.12.2017 | 3 |
Shareholders’ register |
1.62 MB | 10.10.2016 | 21.09.2016 | 2 | |
Shareholders’ register |
1.62 MB | 10.10.2016 | 21.09.2016 | 2 | |
Articles of Association |
TIF | 226.66 KB | 22.05.2014 | 19.05.2014 | 5 |
Shareholders’ register |
TIF | 93.27 KB | 22.05.2014 | 19.05.2014 | 2 |
Articles of Association |
TIF | 151.9 KB | 08.05.2014 | 24.03.2014 | 4 |
Memorandum of Association |
TIF | 37.51 KB | 08.05.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 44.27 KB | 08.05.2014 | 24.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.14 KB | 24.09.2024 | 24.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 196.88 KB | 22.08.2018 | 22.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 22.08.2018 | 22.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 02.01.2018 | 02.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 234.85 KB | 22.08.2018 | 29.12.2017 | 4 |
Application |
TIF | 355.05 KB | 28.12.2017 | 27.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 103.96 KB | 28.12.2017 | 27.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 175.05 KB | 12.06.2017 | 07.06.2017 | 6 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 08.06.2017 | 07.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 06.03.2017 | 06.03.2017 | 2 |
Application |
DOCX | 57.98 KB | 01.03.2017 | 28.02.2017 | 16 |
Application |
EDOC | 69.62 KB | 01.03.2017 | 28.02.2017 | 16 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.88 KB | 01.03.2017 | 28.02.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.96 KB | 01.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.10.2016 | 13.10.2016 | 2 |
Application |
6.89 MB | 23.09.2016 | 22.09.2016 | 25 | |
Application |
6.89 MB | 23.09.2016 | 22.09.2016 | 25 | |
Application |
EDOC | 6.63 MB | 23.09.2016 | 22.09.2016 | 25 |
Shareholders’ register |
EDOC | 1.62 MB | 10.10.2016 | 21.09.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 60.23 KB | 23.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 23.09.2016 | 21.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 140 KB | 23.09.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 23.09.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60 KB | 23.09.2016 | 21.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 141.5 KB | 23.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.31 KB | 23.09.2016 | 21.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.09.2016 | 21.09.2016 | 2 |
Registration certificates |
TIF | 14.94 KB | 23.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 13.02.2015 | 13.02.2015 | 1 |
Application |
EDOC | 57.53 KB | 28.01.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 58.99 KB | 28.01.2015 | 28.01.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 10.02.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 196.55 KB | 28.01.2015 | 27.01.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 62.39 KB | 28.01.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.2 KB | 22.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 255.21 KB | 22.05.2014 | 19.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.51 KB | 22.05.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.35 KB | 22.05.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.83 KB | 08.05.2014 | 28.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.14 KB | 08.05.2014 | 27.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.59 KB | 08.05.2014 | 24.03.2014 | 1 |
Application |
TIF | 124.31 KB | 08.05.2014 | 24.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.92 KB | 08.05.2014 | 24.03.2014 | 1 |
Submission/Application |
TIF | 14.41 KB | 08.05.2014 | 24.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 357.09 KB | 18.10.2016 | 04.02.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 373.97 KB | 22.05.2014 | 04.02.2009 | 5 |
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