ADUAN, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.09.2023
Business form Limited Liability Company
Registered name SIA "ADUAN"
Registration number, date 54103041541, 28.07.2006
VAT number None (excluded 19.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2006
Legal address Mazcenu aleja 27 – 2, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
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 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Limbažu rajons, Liepupes pagasts, "Liepupes skola"-4 Until 03.07.2009 16 years ago
Salacgrīvas nov., Liepupes pag., "Liepupes skola"-4 Until 22.05.2014 11 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 27 - 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 22.01.2018  PDF (300.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszin2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 11.05.2010  TIF (183.75 KB)

2008

Annual report 11.05.2009  TIF (283.91 KB)

2007

Annual report 08.07.2008  TIF (239.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 18.05.2016 18.05.2016 1

Articles of Association

DOC 116 KB 18.05.2016 18.05.2016 1

Shareholders’ register

PDF 1.57 MB 18.05.2016 18.05.2016 2

Shareholders’ register

TIF 79.59 KB 30.05.2014 19.05.2014 2

Shareholders’ register

TIF 12.66 KB 26.09.2011 20.09.2011 1

Articles of Association

TIF 32.29 KB 23.10.2007 21.07.2006 1

Memorandum of Association

TIF 40.47 KB 23.10.2007 21.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 108.75 KB 26.04.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 02.11.2022 02.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 02.11.2022 02.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.83 KB 31.10.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.49 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.19 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 23.5 KB 18.05.2016 18.05.2016 1

Articles of Association

EDOC 48.05 KB 18.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

EDOC 62.33 KB 18.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

DOC 140 KB 18.05.2016 18.05.2016 1

Shareholders’ register

EDOC 1.55 MB 18.05.2016 18.05.2016 2

Application

EDOC 36.89 KB 18.05.2016 17.05.2016 2

Application

DOCX 24.62 KB 18.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 53.97 KB 22.05.2014 22.05.2014 1

Application

TIF 106.06 KB 30.05.2014 19.05.2014 3

Application

TIF 821.55 KB 30.05.2014 19.05.2014 6

Protocols/decisions of a company/organisation

TIF 41.91 KB 30.05.2014 19.05.2014 2

Decisions / letters / protocols of public notaries

TIF 46.55 KB 24.01.2013 24.01.2013 2

Application

TIF 92.2 KB 24.01.2013 18.01.2013 2

Decisions / letters / protocols of public notaries

TIF 33.28 KB 26.09.2011 23.09.2011 2

Application

TIF 181.91 KB 26.09.2011 20.09.2011 5

Protocols/decisions of a company/organisation

TIF 15.67 KB 26.09.2011 20.09.2011 1

Decisions / letters / protocols of public notaries

TIF 35.94 KB 21.01.2011 20.01.2011 1

Application

TIF 276.95 KB 21.01.2011 18.01.2011 3

Consent of a member of the Board / executive director

TIF 27.28 KB 21.01.2011 18.01.2011 1

Owner’s decisions

TIF 12.54 KB 21.01.2011 18.01.2011 1

Decisions / letters / protocols of public notaries

TIF 71.7 KB 23.10.2007 28.07.2006 1

Registration certificates

TIF 56.53 KB 23.10.2007 28.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 25.61 KB 23.10.2007 24.07.2006 1

Receipts on the publication and state fees

TIF 249.53 KB 23.10.2007 24.07.2006 2

Application

TIF 433.84 KB 23.10.2007 15.06.2006 7
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