Addler Group, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Addler Group"
Registration number, date 40103672479, 20.05.2013
VAT number LV40103672479 from 20.02.2015 Europe VAT register
Register, date Commercial Register, 20.05.2013
Legal address Kalnu iela 23, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 3 000 EUR, registered payment 15.09.2014
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, €) 0.17 -7.52 27.69
Personal income tax (thousands, €) 0.1 1.26 1.05
Statutory social insurance contributions (thousands, €) 0.17 2.05 1.7
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   14.09.2021
* 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 % 100 € 30 € 3 000 Latvia 21.08.2014 15.09.2014

Apply information changes

ML

"Addler Group", SIA

Brīvības gatve 204B, Rīga, LV-1039 Check address owners

Metālizstrādājumi

https://addler-group.com/

Historical company names

SIA "Mash Trade" Until 08.03.2018 6 years ago
SIA "EK Trade Group" Until 21.08.2015 9 years ago
SIA "Mashtrade" Until 15.09.2014 10 years ago

Historical addresses

Rīga, Brīvības gatve 410 Until 21.08.2015 9 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 7 Until 08.03.2018 6 years ago
Siguldas nov., Siguldas pag., Peltes, Sapņu iela 12 Until 18.11.2020 4 years ago
Siguldas nov., Sigulda, Sapņu iela 12 Until 08.07.2022 2 years ago
Rīga, Brīvības gatve 204B Until 30.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ Addler Group 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 Addlergroup PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ2019 MashTrade PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ2018 MashTrade PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 MashTrade PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 MashTrade PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  ZIP €8.00
Annual report 2015 PDF
V MashTrade 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 20.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31.5 KB 08.03.2018 26.02.2018 1

Amendments to the Articles of Association

 DOC 31.5 KB 08.03.2018 26.02.2018 1

Articles of Association

 DOC 40 KB 08.03.2018 26.02.2018 2

Articles of Association

 DOC 40 KB 08.03.2018 26.02.2018 2

Amendments to the Articles of Association

 DOC 27 KB 10.08.2015 04.08.2015 1

Amendments to the Articles of Association

 DOC 27 KB 10.08.2015 04.08.2015 1

Articles of Association

 DOC 35.5 KB 10.08.2015 04.08.2015 2

Articles of Association

 DOC 35.5 KB 10.08.2015 04.08.2015 2

Articles of Association

 TIF 131.59 KB 17.09.2014 21.08.2014 4

Regulations for the increase/reduction of the equity

 TIF 43.85 KB 17.09.2014 21.08.2014 1

Shareholders’ register

TIF 146.79 KB 17.09.2014 21.08.2014 5

Articles of Association

 TIF 64.01 KB 19.06.2013 15.05.2013 2

Memorandum of Association

 TIF 34.29 KB 19.06.2013 15.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.07 KB 29.05.2024 29.05.2024 3

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 08.07.2022 08.07.2022 2

Application

 DOCX 48.37 KB 08.07.2022 21.06.2022 1

Application

 DOCX 48.37 KB 08.07.2022 21.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.9 KB 14.09.2021 14.09.2021 2

Application

 DOCX 50.78 KB 14.09.2021 06.09.2021 3

Application

 DOCX 50.78 KB 14.09.2021 06.09.2021 3

Protocols/decisions of a company/organisation

 DOCX 19.59 KB 14.09.2021 06.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.59 KB 14.09.2021 06.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 42.04 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.32 KB 08.03.2018 08.03.2018 2

Amendments to the Articles of Association

 EDOC 26.44 KB 08.03.2018 26.02.2018 1

Articles of Association

 EDOC 28.78 KB 08.03.2018 26.02.2018 2

Application

 DOCX 50.14 KB 08.03.2018 26.02.2018 6

Application

 DOCX 50.14 KB 08.03.2018 26.02.2018 6

Application

 EDOC 65.18 KB 08.03.2018 26.02.2018 6

Confirmation or consent to legal address

 PDF 27.83 KB 08.03.2018 26.02.2018 1

Confirmation or consent to legal address

 PDF 27.83 KB 08.03.2018 26.02.2018 1

Confirmation or consent to legal address

 EDOC 38.93 KB 08.03.2018 26.02.2018 1

Consent of a member of the Board / executive director

 DOCX 50.14 KB 08.03.2018 26.02.2018 1

Consent of a member of the Board / executive director

 DOCX 50.14 KB 08.03.2018 26.02.2018 1

Consent of a member of the Board / executive director

 EDOC 65.18 KB 08.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 EDOC 46.91 KB 08.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 08.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 DOC 38.5 KB 08.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 100.6 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

 DOCX 35.61 KB 21.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 51.37 KB 21.08.2015 21.08.2015 2

Application

 EDOC 51.14 KB 18.08.2015 04.08.2015 2

Application

 DOCX 32.54 KB 18.08.2015 04.08.2015 2

Confirmation or consent to legal address

 PDF 59.51 KB 18.08.2015 04.08.2015 1

Confirmation or consent to legal address

 EDOC 73.55 KB 18.08.2015 04.08.2015 1

Amendments to the Articles of Association

 EDOC 28.92 KB 10.08.2015 04.08.2015 1

Articles of Association

 EDOC 31.25 KB 10.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 10.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

 EDOC 30.47 KB 10.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.34 KB 17.09.2014 15.09.2014 2

Registration certificates

 TIF 38.29 KB 17.09.2014 15.09.2014 1

Application

 TIF 210.64 KB 17.09.2014 21.08.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.69 KB 17.09.2014 21.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.29 KB 17.09.2014 21.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 14.21 KB 17.09.2014 21.08.2014 1

Protocols/decisions of a company/organisation

 TIF 142.8 KB 17.09.2014 21.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.48 KB 19.06.2013 20.05.2013 2

Registration certificates

 TIF 73.97 KB 19.06.2013 20.05.2013 1

Announcement regarding the legal address

 TIF 11.91 KB 19.06.2013 15.05.2013 1

Application

 TIF 270.68 KB 19.06.2013 15.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 289.96 KB 19.06.2013 15.05.2013 1

Confirmation or consent to legal address

 TIF 11.75 KB 19.06.2013 01.03.2013 1
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