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SIA "ADG Invest"

Basic information
Status Registered
Name SIA "ADG Invest"
Legal form Limited Liability Company
Reg. No 45403040805
Reg. date 25.08.2014
Register Commercial Register
Legal Address Kārļa iela 1, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853
Registered share capital, date 2,800 EUR, 29.01.2019
Paid-in share capital, date 2,800 EUR, 29.01.2019
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.01.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 189,914 EUR Equity 2,301,564 EUR Date submitted27.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 344,677 EUR Equity 2,111,650 EUR Date submitted14.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 1,839,733 EUR Equity 2,108,973 EUR Date submitted10.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -6,630 EUR Equity 266,540 EUR Date submitted09.03.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions170 EUR Personal Income Tax140 EUR Other0 EUR Total310 EUR Number of employees0
Year2023 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other24,040 EUR Total24,300 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other0 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other50 EUR Total270 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (113)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
03.12.2018 Amendments to the Articles of Association 27.11.2018 (docx)
03.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
27.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
27.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
27.12.2017 Amendments to the Articles of Association 15.11.2017 (edoc) •
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Announcement regarding the legal address (2)
20.08.2014 Announcement regarding the legal address 20.08.2014 (EDOC) •
20.08.2014 Announcement regarding the legal address 20.08.2014 (pdf) •
Announcement regarding the reorganisation (2)
07.06.2018 Announcement regarding the reorganisation 07.06.2018 (EDOC) •
07.06.2018 Announcement regarding the reorganisation 07.06.2018 (doc) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
14.04.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
09.03.2018 2017 Annual report (full) (PDF)
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Application (19)
29.01.2019 Application 23.01.2019 (edoc) •
29.01.2019 Application 23.01.2019 (docx) •
29.01.2019 Application 23.01.2019 (docx) •
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
03.12.2018 Application 28.11.2018 (edoc) •
03.12.2018 Application 28.11.2018 (docx) •
17.10.2018 Application 11.10.2018 (edoc) •
17.10.2018 Application 11.10.2018 (docx) •
09.10.2018 Application 28.09.2018 (EDOC) •
09.10.2018 Application 28.09.2018 (docx) •
02.03.2018 Application 27.02.2018 (edoc) •
02.03.2018 Application 27.02.2018 (pdf) •
02.03.2018 Application 27.02.2018 (pdf) •
27.12.2017 Application 15.11.2017 (edoc) •
27.12.2017 Application 15.11.2017 (pdf) •
27.12.2017 Application 15.11.2017 (pdf) •
20.08.2014 Application 20.08.2014 (EDOC) •
20.08.2014 Application 20.08.2014 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (5)
03.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (edoc) •
03.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (docx) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
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Articles of Association (10)
29.01.2019 Articles of Association 21.01.2019 (doc)
29.01.2019 Articles of Association 21.01.2019 (doc)
29.01.2019 Articles of Association 21.01.2019 (edoc) •
03.12.2018 Articles of Association 27.11.2018 (doc)
03.12.2018 Articles of Association 27.11.2018 (edoc) •
27.12.2017 Articles of Association 15.11.2017 (pdf)
27.12.2017 Articles of Association 15.11.2017 (pdf)
27.12.2017 Articles of Association 15.11.2017 (edoc) •
20.08.2014 Articles of Association 20.08.2014 (pdf)
20.08.2014 Articles of Association 20.08.2014 (EDOC) •
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Bank statements or other document regarding the payment of the equity (7)
03.12.2018 Bank statements or other document regarding the payment of the equity 27.11.2018 (edoc) •
03.12.2018 Bank statements or other document regarding the payment of the equity 27.11.2018 (pdf) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (edoc) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
20.08.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (EDOC) •
20.08.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (pdf) •
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Confirmation or consent to legal address (2)
20.08.2014 Confirmation or consent to legal address 14.08.2014 (EDOC) •
20.08.2014 Confirmation or consent to legal address 14.08.2014 (pdf) •
Decisions / letters / protocols of public notaries (14)
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (EDOC) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (rtf) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (EDOC) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (doc) •
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Memorandum of Association (2)
20.08.2014 Memorandum of Association 20.08.2014 (pdf)
20.08.2014 Memorandum of Association 20.08.2014 (EDOC) •
Protocols/decisions of a company/organisation (14)
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (doc) •
03.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (docx) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (doc) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (edoc) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
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Regulations for the increase/reduction of the equity (7)
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (docx)
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (edoc) •
03.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (docx)
03.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (edoc) •
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (edoc) •
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Reorganisation agreement/draft agreements, amendments to the drafts (4)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (doc)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (EDOC) •
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2018 (doc)
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2018 (EDOC) •
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Shareholders’ register (13)
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (edoc) •
03.12.2018 Shareholders’ register 27.11.2018 (docx)
03.12.2018 Shareholders’ register 27.11.2018 (EDOC) •
17.10.2018 Shareholders’ register 09.10.2018 (docx)
17.10.2018 Shareholders’ register 09.10.2018 (edoc) •
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (edoc) •
21.08.2014 Shareholders’ register 21.08.2014 (pdf)
21.08.2014 Shareholders’ register 21.08.2014 (pdf)
21.08.2014 Shareholders’ register 21.08.2014 (EDOC) •
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2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
14.04.2020 2019 Annual report (full) (PDF)
2019 (18)
10.04.2019 2018 Annual report (full) (PDF)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (docx)
29.01.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
29.01.2019 Application 23.01.2019 (edoc) •
29.01.2019 Application 23.01.2019 (docx) •
29.01.2019 Application 23.01.2019 (docx) •
29.01.2019 Articles of Association 21.01.2019 (doc)
29.01.2019 Articles of Association 21.01.2019 (doc)
29.01.2019 Articles of Association 21.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (edoc) •
29.01.2019 Decisions / letters / protocols of public notaries 29.01.2019 (rtf) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (docx)
29.01.2019 Shareholders’ register 21.01.2019 (edoc) •
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2018 (50)
17.12.2018 Application 12.12.2018 (edoc) •
17.12.2018 Application 12.12.2018 (docx) •
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (edoc) •
17.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (doc) •
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (docx)
17.12.2018 Regulations for the increase/reduction of the equity 12.12.2018 (edoc) •
03.12.2018 Amendments to the Articles of Association 27.11.2018 (docx)
03.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
03.12.2018 Application 28.11.2018 (edoc) •
03.12.2018 Application 28.11.2018 (docx) •
03.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (edoc) •
03.12.2018 Application of shareholders or third persons for the acquisition of shares 27.11.2018 (docx) •
03.12.2018 Articles of Association 27.11.2018 (doc)
03.12.2018 Articles of Association 27.11.2018 (edoc) •
03.12.2018 Bank statements or other document regarding the payment of the equity 27.11.2018 (edoc) •
03.12.2018 Bank statements or other document regarding the payment of the equity 27.11.2018 (pdf) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
03.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (docx)
03.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (edoc) •
03.12.2018 Shareholders’ register 27.11.2018 (docx)
03.12.2018 Shareholders’ register 27.11.2018 (EDOC) •
17.10.2018 Application 11.10.2018 (edoc) •
17.10.2018 Application 11.10.2018 (docx) •
17.10.2018 Decisions / letters / protocols of public notaries 17.10.2018 (edoc) •
17.10.2018 Shareholders’ register 09.10.2018 (docx)
17.10.2018 Shareholders’ register 09.10.2018 (edoc) •
09.10.2018 Application 28.09.2018 (EDOC) •
09.10.2018 Application 28.09.2018 (docx) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (EDOC) •
09.10.2018 Decisions / letters / protocols of public notaries 09.10.2018 (rtf) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (docx) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (EDOC) •
09.10.2018 Protocols/decisions of a company/organisation 18.06.2018 (doc) •
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (doc)
09.10.2018 Reorganisation agreement/draft agreements, amendments to the drafts 04.10.2018 (EDOC) •
12.06.2018 Decisions / letters / protocols of public notaries 12.06.2018 (edoc) •
07.06.2018 Announcement regarding the reorganisation 07.06.2018 (EDOC) •
07.06.2018 Announcement regarding the reorganisation 07.06.2018 (doc) •
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2018 (doc)
07.06.2018 Reorganisation agreement/draft agreements, amendments to the drafts 07.06.2018 (EDOC) •
09.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Application 27.02.2018 (edoc) •
02.03.2018 Application 27.02.2018 (pdf) •
02.03.2018 Application 27.02.2018 (pdf) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
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2017 (26)
27.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
27.12.2017 Amendments to the Articles of Association 15.11.2017 (pdf)
27.12.2017 Amendments to the Articles of Association 15.11.2017 (edoc) •
27.12.2017 Application 15.11.2017 (edoc) •
27.12.2017 Application 15.11.2017 (pdf) •
27.12.2017 Application 15.11.2017 (pdf) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (edoc) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 15.11.2017 (pdf) •
27.12.2017 Articles of Association 15.11.2017 (pdf)
27.12.2017 Articles of Association 15.11.2017 (pdf)
27.12.2017 Articles of Association 15.11.2017 (edoc) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (edoc) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
27.12.2017 Bank statements or other document regarding the payment of the equity 20.12.2017 (pdf) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (edoc) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
27.12.2017 Protocols/decisions of a company/organisation 15.11.2017 (pdf) •
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (pdf)
27.12.2017 Regulations for the increase/reduction of the equity 15.11.2017 (edoc) •
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (docx)
27.12.2017 Shareholders’ register 21.12.2017 (edoc) •
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2014 (17)
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (EDOC) •
25.08.2014 Decisions / letters / protocols of public notaries 25.08.2014 (doc) •
21.08.2014 Shareholders’ register 21.08.2014 (pdf)
21.08.2014 Shareholders’ register 21.08.2014 (pdf)
21.08.2014 Shareholders’ register 21.08.2014 (EDOC) •
20.08.2014 Announcement regarding the legal address 20.08.2014 (EDOC) •
20.08.2014 Announcement regarding the legal address 20.08.2014 (pdf) •
20.08.2014 Application 20.08.2014 (EDOC) •
20.08.2014 Application 20.08.2014 (pdf) •
20.08.2014 Articles of Association 20.08.2014 (pdf)
20.08.2014 Articles of Association 20.08.2014 (EDOC) •
20.08.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (EDOC) •
20.08.2014 Bank statements or other document regarding the payment of the equity 20.08.2014 (pdf) •
20.08.2014 Confirmation or consent to legal address 14.08.2014 (EDOC) •
20.08.2014 Confirmation or consent to legal address 14.08.2014 (pdf) •
20.08.2014 Memorandum of Association 20.08.2014 (pdf)
20.08.2014 Memorandum of Association 20.08.2014 (EDOC) •
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