Basic data
Name SIA "ADG Invest"
Legal form Limited liability company (SIA)
Registration number, date 45403040805, 25.08.2014
Register, Included in The Register Commercial register, 25.08.2014
SEPA identifier LV39ZZZ45403040805
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Madonas nov., Bērzaunes pag., Sauleskalns, Kārļa iela 1, LV-4853 Other registered in this address
Postal address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.01.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 06.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.01.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 110311 - 110332
 110311 - 110332
Net turnover
  85757 - 112156 , Major
 85757 - 112156
Major
Profit or loss
  26112 - 26113
 26112 - 26113
Equity capital
  2581
 2581
Fixed assets
  3012
 3012
Balance
  4774
 4774
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  657 , Companies
 657
Companies

About the company's comparative indices

Legal address on the map
ADG Invest Legal address on the map
Publications (0)