ADDL, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADDL
Registration number, date 40203054116, 03.03.2017
VAT number LV40203054116 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 03.03.2017
Legal address Antonijas iela 10 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2020
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, €) 6.54 9.28 6.36
Personal income tax (thousands, €) 0.38 1.73 1.22
Statutory social insurance contributions (thousands, €) 0.62 2.81 2.03
Average employees count 1 1 2

Industries

Field from SRS Centrālo biroju darbība (70.10)
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 15.07.2019
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   03.03.2017
* 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

100 % 2 800 € 1 € 2 800 Latvia 10.02.2022 16.02.2022

Historical addresses

Rīga, Zaubes iela 1 - 3 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
ADDL2023 Vad bas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ADDL2022 Vd bas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
ADDL Zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
ADDL Vad.zinojums2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
ADDL Zinojums PDF

2017

Annual report 03.03.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
ADDL vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.44 KB 16.02.2022 10.02.2022 1

Shareholders’ register

DOCX 24.44 KB 16.02.2022 10.02.2022 1

Shareholders’ register

DOCX 24.58 KB 19.06.2020 15.06.2020 1

Shareholders’ register

DOCX 17.36 KB 28.02.2017 20.02.2017 1

Articles of Association

DOC 46.5 KB 21.02.2017 20.02.2017 1

Memorandum of association

DOC 49 KB 21.02.2017 20.02.2017 1

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 62.1 KB 16.02.2022 16.02.2022 2

Application

DOCX 43.33 KB 16.02.2022 10.02.2022 1

Application

DOCX 43.33 KB 16.02.2022 10.02.2022 1

Shareholders’ register

EDOC 36.37 KB 16.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 26.06.2020 26.06.2020 2

Application

DOCX 45.76 KB 19.06.2020 15.06.2020 2

Application

EDOC 48.77 KB 19.06.2020 15.06.2020 2

Shareholders’ register

EDOC 28.38 KB 19.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 17.10.2017 17.10.2017 2

Application

TIF 100.37 KB 12.10.2017 12.10.2017 4

Confirmation or consent to legal address

TIF 20.05 KB 12.10.2017 30.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 03.03.2017 03.03.2017 2

Application

PDF 3.04 MB 21.02.2017 21.02.2017 9

Application

PDF 3.05 MB 21.02.2017 21.02.2017 9

Confirmation or consent to legal address

PDF 680.63 KB 28.02.2017 20.02.2017 1

Confirmation or consent to legal address

PDF 711.77 KB 28.02.2017 20.02.2017 1

Shareholders’ register

EDOC 45.53 KB 28.02.2017 20.02.2017 1

Announcement regarding the legal address

DOC 28 KB 21.02.2017 20.02.2017 1

Announcement regarding the legal address

EDOC 22.43 KB 21.02.2017 20.02.2017 1

Articles of Association

EDOC 40.21 KB 21.02.2017 20.02.2017 1

Memorandum of association

EDOC 42.79 KB 21.02.2017 20.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 36.78 KB 21.02.2017 06.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 72.86 KB 21.02.2017 05.02.2017 1

Power of attorney, act of empowerment

TIF 260.14 KB 12.10.2017 12.08.2003 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