ADLLEX GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ADLLEX GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103774292, 28.03.2014
Register, Included in The Register Commercial register, 28.03.2014
SEPA identifier LV85ZZZ40103774292
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103774292 Is active 21.08.2014
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 61, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 78 - 61, Rīga, LV-1039
Registration certificate number, date Nr. K184995. 19.02.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.03.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 22 914.92 EUR as of 29.10.2024
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 (10)
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 23.08.2018 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 22.08.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 23.08.2018
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 23.08.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105369 - 105393
 105369 - 105393
Net turnover
  75078 - 75080 , Major
 75078 - 75080
Major
Profit or loss
  86925 - 86929
 86925 - 86929
Equity capital
  41941 - 41943
 41941 - 41943
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  46357 - 46359
 46357 - 46359
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  47898 , Companies
 47898
Companies
Profitability
  23928 , Companies
 23928
Companies

About the company's comparative indices

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