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.
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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
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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
| 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 | 0 |
| Average employees count | 0 | 0 | 0 |
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: as a company member/shareholder |
|||
| Natural person | From 23.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 23.04.2019 | 23.04.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 23.04.2019 | 23.04.2019 |
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 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Upesgrīvas iela 49 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.
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