ĀDAŽU PĻAVAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĀDAŽU PĻAVAS"
Legal form Limited liability company (SIA)
Registration number, date 40003685918, 18.06.2004
Register, Included in The Register Commercial register, 18.06.2004
SEPA identifier LV36ZZZ40003685918
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003685918 Isn't active 12.07.200416.05.2017
Legal address Legal address: Rīga, Krišjāņa Barona iela 15, LV-1011 *** Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 15, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. C34173. 18.06.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.03.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2023
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 21.11.2024
Find out current information about tax debts
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 (20)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Jersey
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EASTERN EUROPEAN REALTY LIMITED(Registration number: 03661242)1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
From 07.02.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.03.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2011 Bermuda Ireland

Type of control: through a legal entity as a founder

Type of control: through a legal entity as a founder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.03.2023

From Type of control: through a legal entity as a founder
To I Type of control: through a legal entity as a founder, II Type of control: through a legal entity as a founder

Comparative indices (2023 year)
Index Place
Age of the company * 55248 - 55262
 55248 - 55262
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  74957 - 74967
 74957 - 74967
Equity capital
  95303 - 95304
 95303 - 95304
Fixed assets
  25628
 25628
Balance
  44384
 44384
Tangible assets
  22656
 22656
Liquidity
  3450 , Companies
 3450
Companies

About the company's comparative indices

Legal address on the map
ĀDAŽU PĻAVAS Legal address on the map
Publications (0)