ADA Group, SIA

Limited Liability Company, Small company
Place in branch
672 by turnover
261 by paid taxes
87 by employees

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

Important facts

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

Apply information changes

"ADA Group", SIA

Braslas 22, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

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 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
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 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
RZ ADA GROUP PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ADA GROUP PDF
ADA vad zinojums PDF

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 PDF
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