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 |
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Legal address |
Legal address:
Rīga, Andrejostas iela 29, LV-1045 ***
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 28.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 28.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 20.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 20.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 08.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 08.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 26.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 26.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 26.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 23.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 23.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 01.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 01.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 13.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 13.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 22.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 22.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.08.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 49097 - 49101 | 49097 - 49101 | ||
Net turnover
70825 - 70826 , Major
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70825 - 70826 |
Major | |
Profit or loss
109846
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109846 |
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Equity capital
22602
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22602 |
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Fixed assets
29139
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29139 |
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Balance
16223 - 16224
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16223 - 16224 |
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Tangible assets
26024
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26024 |
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Liquidity
57935 - 57937 , Companies
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57935 - 57937 |
Companies | |
Profitability
69274 , Companies
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69274 |
Companies | |
About the company's comparative indices |
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 |
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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. |