ADBERON, SIA
Limited Liability Company, Micro company
Place in branch
574 by turnover
372 by profit
267 by paid taxes
335 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 "ADBERON" |
| Registration number, date | 40103602541, 31.10.2012 |
| VAT number | LV40103602541 from 17.10.2014 Europe VAT register |
| Register, date | Commercial Register, 31.10.2012 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 640 292 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 60.76 | 58.68 | 71.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.23 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | United Kingdom | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"GALIO GROUP" UABReg. no. 302414120
|
100 % | 640 292 | € 1 | € 640 292 | Lithuania | 14.05.2021 | 19.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 257 | Until 21.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADBERON 2023 GP vadibas zinojums | EDOC | ||||
| RZ ADBERON 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADBERON 2022 GP vadibas zinojums | ASICE | ||||
| RZ ADBERON 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADBERON 2021 vad.zinojums | EDOC | ||||
| RZ ADBERON 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADBERON 2020 vad.zin | ASICE | ||||
| RZ LV ADBERON 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADBERON 2019 GP Vadibas zinojums | |||||
| Revidentu zinojums Adberon 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADBERON 2018 GP Vadibas zinojums | |||||
| Revidentu zinojums Adberon 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADBERON 2017 GP Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Adberon Revidentu zinojums 2016 | |||||
2015 |
Annual report | 11.05.2016 | TIF (519.25 KB) | €8.00 | |
2014 |
Annual report | 29.05.2015 | TIF (467.11 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (528.08 KB) | ||
2012 |
Annual report | 13.05.2013 | TIF (301.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.04 KB | 04.07.2023 | 24.04.2023 | 1 |
Shareholders’ register |
DOCX | 20.97 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
906.15 KB | 08.04.2021 | 01.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.9 MB | 14.05.2021 | 02.03.2021 | 33 | |
Shareholders’ register |
ASICE | 18.48 KB | 22.03.2019 | 15.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.51 MB | 22.03.2019 | 05.03.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.21 KB | 04.08.2015 | 30.06.2015 | 5 |
Shareholders’ register |
TIF | 68.67 KB | 10.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 32.28 KB | 10.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 32.35 KB | 10.12.2014 | 02.12.2014 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.12 KB | 26.11.2014 | 04.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 219.51 KB | 18.08.2014 | 04.08.2014 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.51 KB | 02.12.2013 | 22.11.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 108.49 KB | 03.10.2013 | 27.09.2013 | 3 |
Amendments to the Articles of Association |
TIF | 16.2 KB | 07.01.2013 | 30.11.2012 | 1 |
Articles of Association |
TIF | 22.45 KB | 07.01.2013 | 30.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.8 KB | 07.01.2013 | 30.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.87 KB | 07.01.2013 | 30.11.2012 | 1 |
Shareholders’ register |
TIF | 44.86 KB | 21.11.2012 | 12.11.2012 | 1 |
Articles of Association |
TIF | 21.8 KB | 06.11.2012 | 18.10.2012 | 1 |
Memorandum of Association |
TIF | 76.46 KB | 06.11.2012 | 18.10.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.62 KB | 21.11.2012 | 16.10.2012 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.84 KB | 21.11.2012 | 16.10.2012 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.33 KB | 04.07.2023 | 29.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 04.07.2023 | 24.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 04.07.2023 | 20.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 04.07.2023 | 19.04.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 219.74 KB | 16.02.2023 | 13.02.2023 | 1 |
Application |
ASICE | 47.7 KB | 16.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 690.57 KB | 16.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
506.69 KB | 15.10.2021 | 30.09.2021 | 1 | |
Application |
506.69 KB | 15.10.2021 | 30.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.46 KB | 20.05.2021 | 19.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
EDOC | 55.09 KB | 19.05.2021 | 14.05.2021 | 5 |
Application |
DOCX | 49.63 KB | 19.05.2021 | 14.05.2021 | 5 |
Power of attorney, act of empowerment |
DOCX | 18.7 KB | 19.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.12 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 48.21 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 2.38 MB | 19.05.2021 | 16.04.2021 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
2.78 MB | 19.05.2021 | 16.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.04.2021 | 09.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
936.34 KB | 08.04.2021 | 01.04.2021 | 7 | |
Application |
ASICE | 49.01 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 43.68 KB | 30.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 169.94 KB | 30.03.2021 | 24.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 10.73 MB | 14.05.2021 | 02.03.2021 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 41.3 KB | 19.01.2021 | 08.01.2021 | 1 |
Application |
ASICE | 46.78 KB | 19.01.2021 | 08.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
186.32 KB | 19.01.2021 | 01.12.2020 | 2 | |
Copy of the personal identification document |
TIF | 138.61 KB | 19.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.74 KB | 20.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.46 KB | 20.05.2021 | 06.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.3 KB | 20.05.2021 | 06.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 27.03.2019 | 27.03.2019 | 2 |
Application |
ASICE | 43.92 KB | 22.03.2019 | 18.03.2019 | 4 |
Power of attorney, act of empowerment |
ASICE | 20.89 KB | 22.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 98.07 KB | 22.03.2019 | 15.03.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.02 MB | 22.03.2019 | 05.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 13.03.2018 | 13.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 55.36 KB | 05.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 133.06 KB | 05.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 04.08.2015 | 28.07.2015 | 2 |
Application |
TIF | 83.08 KB | 04.08.2015 | 13.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.57 KB | 04.08.2015 | 13.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 39.41 KB | 04.08.2015 | 13.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.01 KB | 04.08.2015 | 10.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 294.12 KB | 24.02.2015 | 13.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 57.81 KB | 24.02.2015 | 13.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.84 KB | 24.02.2015 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 347.43 KB | 24.02.2015 | 10.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 75.31 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 187.57 KB | 10.12.2014 | 03.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 62.54 KB | 10.12.2014 | 03.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.1 KB | 10.12.2014 | 02.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.88 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 66.01 KB | 26.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 18.08.2014 | 14.08.2014 | 2 |
Submission/Application |
TIF | 72.61 KB | 18.08.2014 | 06.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 74.63 KB | 26.11.2014 | 04.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.72 KB | 26.11.2014 | 04.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 74.6 KB | 18.08.2014 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 02.12.2013 | 28.11.2013 | 1 |
Cover letter |
TIF | 45.01 KB | 02.12.2013 | 22.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 03.10.2013 | 02.10.2013 | 2 |
Other documents |
TIF | 38.61 KB | 03.10.2013 | 27.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 25.06.2013 | 21.06.2013 | 2 |
Application |
TIF | 146.93 KB | 25.06.2013 | 17.06.2013 | 4 |
Confirmation or consent to legal address |
TIF | 23.18 KB | 25.06.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.54 KB | 25.06.2013 | 11.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 25.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 07.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 70.83 KB | 07.01.2013 | 14.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 07.01.2013 | 07.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.53 KB | 07.01.2013 | 07.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.28 KB | 07.01.2013 | 30.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.51 KB | 21.11.2012 | 16.11.2012 | 1 |
Application |
TIF | 40.5 KB | 21.11.2012 | 14.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 06.11.2012 | 31.10.2012 | 2 |
Registration certificates |
TIF | 52.01 KB | 06.11.2012 | 31.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.26 KB | 06.11.2012 | 18.10.2012 | 1 |
Application |
TIF | 135.19 KB | 06.11.2012 | 18.10.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.88 KB | 06.11.2012 | 18.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 06.11.2012 | 18.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 244.94 KB | 06.11.2012 | 17.10.2012 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 104.71 KB | 21.11.2012 | 06.10.2009 | 6 |
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