AVADEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVADEL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003555683, 27.07.2001
Register, Included in The Register Commercial register, 23.12.2004
SEPA identifier LV34ZZZ40003555683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003555683 Is active 27.08.2001
Legal address Legal address: Rīga, Andrejostas iela 29, LV-1045 *** Previous addresses
Other registered in this address
Postal address Andrejostas iela 29, Rīga, LV-1045
Certificate of registration Nr. K053070. 07.08.2007
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 12.06.2015)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.12.2022
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
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 20.03.2024
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 (22)
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 20.08.2007 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 23.10.2015 1000 10.00 EUR 10 000.00 EUR 100.00 % 27.10.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 49097 - 49101
 49097 - 49101
Net turnover
  70825 - 70826 , Major
 70825 - 70826
Major
Profit or loss
  109846
 109846
Equity capital
  22602
 22602
Fixed assets
  29139
 29139
Balance
  16223 - 16224
 16223 - 16224
Tangible assets
  26024
 26024
Liquidity
  57935 - 57937 , Companies
 57935 - 57937
Companies
Profitability
  69274 , Companies
 69274
Companies

About the company's comparative indices

Legal address on the map
AVADEL Legal address on the map
Publications (2)
Uzlikts arests Aināram Šleseram piederošā "AVADEL" kapitāldaļām 24.03.2021 06:21

Lursoft Klientu Portfeļa monitorings ziņo, ka 23.martā, ar Ģenerālprokuratūras Krimināltiesiskā departamenta Sevišķi svarīgu lietu izmeklēšanas nodaļas 17.marta lēmumu par aresta uzlikšanu, piemērots arests Aināram Šleseram piederošajām SIA “AVADEL” kapitāldaļām

Samazinās Šleseru ģimenei piederošā AVADEL pamatkapitālu 09.02.2015 09:14
Par pamatkapitāla samazināšanu paziņojis Šleseru ģimenei piederošais SIA AVADEL. Izdevumā Latvijas Vēstnesis publicētajā sludinājumā teikts, ka lēmumu par uzņēmuma pamatkapitāla samazināšanu dalībnieki pieņēmuši š.g. 27.janvār.