ADEGO GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību ADEGO GROUP
Legal form Limited liability company (SIA)
Registration number, date 40103811300, 25.07.2014
Register, Included in The Register Commercial register, 25.07.2014
SEPA identifier LV66ZZZ40103811300
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103811300 Is active 25.09.2014
Legal address Legal address: Jūrmala, Pērses iela 4 k-1 - 1, LV-2008 Other registered in this address
Postal address Pērses iela 4 k-1 - 1, Jūrmala, LV-2008
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 05.08.2015)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: ZO.LV)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: ZO.LV)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.06.2022
The State support The State support history  (Actual record: 12.07.2021)
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 13.03.2024
Find out current information about tax debts
Contact information
Phone +371 20463626
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 25.07.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2022 1708 1.00 EUR 1 708.00 EUR 60.01405 % 22.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2022 1138 1.00 EUR 1 138.00 EUR 39.98595 % 22.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 109789 - 109808
 109789 - 109808
Net turnover
  9042 , Major
 9042
Major
Profit or loss
  8424
 8424
Equity capital
  13046
 13046
Fixed assets
  17700
 17700
Balance
  15332
 15332
Tangible assets
  15059
 15059
Liquidity
  45694 , Companies
 45694
Companies
Profitability
  43256 , Companies
 43256
Companies

About the company's comparative indices

Legal address on the map
ADEGO GROUP Legal address on the map
Publications (0)