ADVENTURE CONSTRUCTIONS, 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 2024
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 | SIA "ADVENTURE CONSTRUCTIONS" |
| Registration number, date | 40203207611, 23.04.2019 |
| VAT number | None (excluded 15.05.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2019 |
| Legal address | Upesgrīvas iela 49, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas parki un dārzi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
| Field from SRS
Redakcija NACE 2.1 |
Atrakciju parku un tematisko parku darbība (93.21) |
| CSP industry
Redakcija NACE 2.0 |
Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "OZOLS CAPITAL"Reg. no. 40203613293
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.02.2026 | 19.02.2026 |
SIA "Rudinvest"Reg. no. 40203614922
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 04.02.2026 | 19.02.2026 |
Contacts in cooperation with
Apply information changes
"ADVENTURE CONSTRUCTIONS", SIA
Upesgrīvas 49, Mārupe, Mārupes nov., LV-2167 Check address owners
Atpūtas parki un dārzi
Historical addresses
| Mārupes nov., Mārupe, Upesgrīvas iela 49 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 49 | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.01.2026 | PDF (79.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.01.2026 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2026 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.01.2026 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (647.92 KB) | €11.00 |
2019 |
Annual report | 23.04.2019 - 31.12.2019 | 02.08.2020 | PDF (79.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.06 KB | 19.02.2026 | 04.02.2026 | 1 |
Articles of Association |
TIF | 15.35 KB | 17.04.2019 | 16.04.2019 | 1 |
Memorandum of association |
TIF | 54.63 KB | 17.04.2019 | 16.04.2019 | 1 |
Shareholders’ register |
TIF | 46.39 KB | 17.04.2019 | 16.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.4 KB | 19.02.2026 | 04.02.2026 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.05 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.04.2019 | 23.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 16.02 KB | 17.04.2019 | 16.04.2019 | 1 |
Application |
TIF | 848.23 KB | 17.04.2019 | 16.04.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.62 KB | 17.04.2019 | 16.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.8 KB | 17.04.2019 | 16.04.2019 | 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