ADA Group, SIA
Limited Liability Company, Small company
Place in branch
672 by turnover
261 by paid taxes
87 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADA Group" |
| Registration number, date | 40003786030, 30.11.2005 |
| VAT number | LV40003786030 from 10.07.2007 Europe VAT register |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Braslas iela 22, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADA Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 77.36 | 109.36 | 81.45 |
| Personal income tax (thousands, €) | 19.24 | 23.92 | 20.83 |
| Statutory social insurance contributions (thousands, €) | 30.31 | 42.74 | 39.59 |
| Average employees count | 11 | 16 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 12.07.2022 | 15.07.2022 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 14.04.2014 | 17.04.2014 |
Natural person |
33.33 % | 949 | € 1 | € 949 | Latvia | 14.04.2014 | 17.04.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ADA GROUP 2022 | EDOC | ||||
| vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ ADA GROUP | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADA GROUP | |||||
| ADA vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (275.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (876.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (186.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin Ada | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (1.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (1.73 KB) | |
2007 |
Annual report | 21.05.2008 | TIF (252.6 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (266.61 KB) | ||
2005 |
Annual report | 07.11.2006 | TIF (400.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.21 KB | 13.07.2022 | 12.07.2022 | 3 |
Shareholders’ register |
TIF | 48.93 KB | 24.04.2014 | 14.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 45.04 KB | 24.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 33.07 KB | 24.04.2014 | 11.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 36.39 KB | 05.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 31.74 KB | 05.07.2012 | 28.06.2012 | 2 |
Shareholders’ register |
TIF | 24.03 KB | 05.07.2012 | 28.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 34.8 KB | 25.11.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 28.87 KB | 25.11.2010 | 22.10.2010 | 2 |
Shareholders’ register |
TIF | 14.43 KB | 25.11.2010 | 22.10.2010 | 1 |
Articles of Association |
TIF | 129.56 KB | 24.11.2010 | 23.11.2005 | 4 |
Memorandum of association |
TIF | 53.01 KB | 24.11.2010 | 23.11.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
TIF | 216.93 KB | 13.07.2022 | 12.07.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.31 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 12.04.2019 | 12.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.4 KB | 12.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.37 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 18.12.2018 | 18.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.2 KB | 13.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 30.11.2018 | 30.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 24.04.2014 | 17.04.2014 | 2 |
Application |
TIF | 112.45 KB | 24.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.17 KB | 24.04.2014 | 11.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.85 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 252.61 KB | 05.07.2012 | 29.06.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.51 KB | 05.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 25.11.2010 | 22.11.2010 | 1 |
Submission/Application |
TIF | 13.34 KB | 25.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 268.89 KB | 25.11.2010 | 27.10.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 25.11.2010 | 22.10.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 127.21 KB | 25.11.2010 | 01.10.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.25 KB | 25.11.2010 | 07.04.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.12 KB | 25.11.2010 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.54 KB | 24.11.2010 | 27.10.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 47.42 KB | 24.11.2010 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 24.11.2010 | 28.01.2009 | 2 |
Application |
TIF | 151.29 KB | 24.11.2010 | 20.01.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 24.11.2010 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 24.11.2010 | 12.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 24.11.2010 | 06.09.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 29.61 KB | 24.11.2010 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 24.11.2010 | 17.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.96 KB | 24.11.2010 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 24.11.2010 | 30.11.2005 | 2 |
Registration certificates |
TIF | 23.81 KB | 24.11.2010 | 30.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.21 KB | 24.11.2010 | 25.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 24.11.2010 | 23.11.2005 | 1 |
Application |
TIF | 172.06 KB | 24.11.2010 | 23.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.76 KB | 24.11.2010 | 23.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 24.11.2010 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 24.11.2010 | 17.11.2005 | 2 |
Consent of the auditor |
TIF | 6.65 KB | 24.11.2010 | 15.11.2005 | 1 |
Set of documents |
TIF | 117.79 KB | 13.07.2022 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register