Adriatic F & B, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 30.11.2016
Business form Limited Liability Company
Registered name SIA "Adriatic F & B"
Registration number, date 40103787013, 09.05.2014
VAT number None (excluded 30.11.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2014
Legal address Smilšu iela 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 28.10.2016 (registered payment 28.10.2016: 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

2015 2014
Total payments to state budget (thousands, €) 10.75 1.20
Personal income tax (thousands, €) 0.89 0.21
Statutory social insurance contributions (thousands, €) 1.64 0.44
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Dzērienu vairumtirdzniecība (46.34)

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 12.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.2015 ODT

2014

Annual report 09.05.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.2014 ODT

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 37.49 KB 06.12.2016 24.11.2016 1

Articles of Association

TIF 57.58 KB 09.11.2016 24.10.2016 2

Regulations for the increase/reduction of the equity

TIF 19.66 KB 09.11.2016 24.10.2016 1

Shareholders’ register

TIF 129.91 KB 09.11.2016 24.10.2016 3

Articles of Association

TIF 76.73 KB 19.07.2016 11.07.2016 2

Shareholders’ register

TIF 720.32 KB 19.07.2016 11.07.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 79.16 KB 06.12.2016 15.04.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 90.03 KB 03.03.2016 01.02.2016 2

Shareholders’ register

TIF 100.96 KB 19.08.2015 03.08.2015 3

Articles of Association

TIF 14.26 KB 18.06.2014 22.04.2014 1

Memorandum of Association

TIF 30.13 KB 18.06.2014 17.04.2014 1

Shareholders’ register

TIF 57.59 KB 18.06.2014 17.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 68.23 KB 06.12.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

TIF 47.83 KB 09.11.2016 28.10.2016 2

Application

TIF 343.74 KB 09.11.2016 24.10.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 51.24 KB 09.11.2016 24.10.2016 3

Bank statements or other document regarding the payment of the equity

TIF 73.25 KB 09.11.2016 24.10.2016 3

Protocols/decisions of a company/organisation

TIF 98.57 KB 09.11.2016 24.10.2016 3

Application

TIF 102.57 KB 06.12.2016 23.08.2016 5

Other documents

TIF 619.24 KB 06.12.2016 18.08.2016 24

Decisions / letters / protocols of public notaries

TIF 58.72 KB 19.07.2016 12.07.2016 2

Power of attorney, act of empowerment

TIF 112 KB 09.11.2016 11.07.2016 2

Application

TIF 394.05 KB 19.07.2016 11.07.2016 5

Power of attorney, act of empowerment

TIF 18.85 KB 19.07.2016 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 131.08 KB 19.07.2016 11.07.2016 3

Confirmation or consent to legal address

TIF 19.98 KB 19.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 20.06.2016 16.06.2016 2

Application

TIF 215.65 KB 20.06.2016 13.06.2016 4

Notice of a member of the Board regarding the resignation

TIF 36.6 KB 20.06.2016 19.05.2016 1

Protocols/decisions of a company/organisation

TIF 57.8 KB 06.12.2016 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 16.8 KB 06.12.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 77.84 KB 03.03.2016 02.03.2016 2

Power of attorney, act of empowerment

TIF 43.25 KB 19.07.2016 15.02.2016 1

Submission/Application

TIF 35.77 KB 03.03.2016 01.02.2016 1

Power of attorney, act of empowerment

TIF 64.77 KB 19.07.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 75.68 KB 19.08.2015 18.08.2015 2

Application

TIF 174.47 KB 19.08.2015 05.08.2015 3

Protocols/decisions of a company/organisation

TIF 99.34 KB 19.08.2015 03.08.2015 3

Decisions / letters / protocols of public notaries

TIF 95.41 KB 18.06.2014 09.05.2014 2

Confirmation or consent to legal address

TIF 13.81 KB 18.06.2014 06.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 92.36 KB 18.06.2014 23.04.2014 1

Announcement regarding the legal address

TIF 22.82 KB 18.06.2014 22.04.2014 1

Application

TIF 423.03 KB 18.06.2014 17.04.2014 3
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