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
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
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 (9)
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 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 (2023 year)
Index Place
Age of the company * 107945 - 107966
 107945 - 107966
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  8008
 8008
Equity capital
  2711
 2711
Fixed assets
  2716
 2716
Balance
  4302
 4302
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  37011 - 37012 , Companies
 37011 - 37012
Companies

About the company's comparative indices

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