ADEL TRADE LOGISTIC COMPANY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "ADEL TRADE LOGISTIC COMPANY"
Legal form Limited liability company (SIA)
Registration number, date 40203128025, 02.03.2018
Register, Included in The Register Commercial register, 02.03.2018
SEPA identifier LV08ZZZ40203128025
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203128025 Is active 31.05.2018
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 3F, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 3F, Rīga, LV-1010
Registration certificate number, date Nr. K183009. 06.06.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.03.2018)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2022
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67245161
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
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 02.03.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 25.11.2022
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.03.2018
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Ukraine Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Ukraine Ukraine

Type of control: as a member

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 129534 - 129561
 129534 - 129561
Net turnover
  16744 , Major
 16744 		Major
Profit or loss
  109699
 109699
Equity capital
  7340
 7340
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  8682
 8682
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  39675 , Companies
 39675 		Companies
Profitability
  77378 , Companies
 77378 		Companies

About the company's comparative indices

ADEL TRADE LOGISTIC COMPANY mentioned in newspapers   ADEL TRADE LOGISTIC COMPANY zo.lv catalogue
Legal address on the map
ADEL TRADE LOGISTIC COMPANY Legal address on the map
Publications (0)