ADBERON, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ADBERON"
Legal form Limited liability company (SIA)
Registration number, date 40103602541, 31.10.2012
Register, Included in The Register Commercial register, 31.10.2012
SEPA identifier LV83ZZZ40103602541
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103602541 Is active 17.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 257, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 257, Rīga, LV-1019
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K139361. 31.10.2012
Fixed capital Paid capital - 640 292.00 EUR (Registered in State Enterprise register 09.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 16.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"GALIO GROUP" UAB(Registration number: 302414120)Ozo g. 25, Viļņa, LT-07150, Lietuvas Republika
From 14.05.2021 640292 1.00 EUR 640 292.00 EUR 100.00 % 19.05.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Switzerland Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: other

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.10.2024

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 95579 - 95594
 95579 - 95594
Net turnover
  19554 , Major
 19554 		Major
Profit or loss
  5370
 5370
Equity capital
  5113
 5113
Fixed assets
  3104
 3104
Balance
  4499
 4499
Tangible assets
  3408
 3408
Liquidity
  35980 , Companies
 35980 		Companies
Profitability
  20621 , Companies
 20621 		Companies

About the company's comparative indices

ADBERON mentioned in newspapers   ADBERON zo.lv catalogue
Legal address on the map
ADBERON Legal address on the map
Publications (0)