ADDO Defense, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADDO Defense"
Registration number, date 40203167338, 10.09.2018
VAT number None (excluded 26.08.2024) Europe VAT register
Register, date Commercial Register, 10.09.2018
Legal address Eduarda Smiļģa iela 26, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
21.11.2024 22 591.37 25.11.2024 22:00
12.11.2024 22 510.29 0.00 0.00 0.00 12.11.2024
15.10.2024 22 258.09 0.00 0.00 0.00 15.10.2024
09.09.2024 35 884.81 0.00 0.00 0.00 09.09.2024
19.08.2024 35 702.62 0.00 0.00 0.00 19.08.2024
16.07.2024 33 356.68 0.00 0.00 0.00 16.07.2024
17.06.2024 36 784.14 0.00 0.00 0.00 17.06.2024
08.05.2024 43 537.89 0.00 0.00 0.00 08.05.2024
12.04.2024 41 862.12 0.00 0.00 0.00 12.04.2024
13.03.2024 43 318.86 0.00 0.00 0.00 13.03.2024
14.02.2024 34 971.20 0.00 0.00 0.00 14.02.2024
15.01.2024 37 311.47 0.00 0.00 0.00 15.01.2024
20.12.2023 35 245.94 0.00 0.00 0.00 20.12.2023
21.11.2023 32 131.43 0.00 0.00 0.00 21.11.2023
18.10.2023 37 184.76 0.00 0.00 0.00 18.10.2023
11.09.2023 33 238.41 0.00 0.00 0.00 11.09.2023
16.08.2023 28 582.51 0.00 0.00 0.00 16.08.2023
13.06.2023 30 206.80 0.00 0.00 0.00 13.06.2023
09.05.2023 15 860.83 0.00 0.00 0.00 09.05.2023
07.03.2023 11 399.79 0.00 0.00 0.00 07.03.2023
22.02.2023 261.00 0.00 0.00 0.00 22.02.2023
25.01.2023 19 653.47 0.00 0.00 0.00 25.01.2023
07.05.2020 6 118.81 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 985.83 0.00 0.00 0.00 09.03.2020 13:15

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
24.09.2024 98460 Notiek inkaso process
04.10.2024 98556 Notiek inkaso process
24.10.2024 98741 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 139.75 278.25 296.72
Personal income tax (thousands, €) 19.75 45.8 28.9
Statutory social insurance contributions (thousands, €) 39.14 77.58 46.82
Average employees count 7 13 10

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.09.2020
Latvia Latvia

Control type: on grounds of the property right

Natural person From 10.09.2018
Latvia Latvia

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   18.03.2022
* 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

SIA "ADDO Group"

Reg. no. 40203333051
Rīga, Eduarda Smiļģa iela 26

51 % 1 428 € 1 € 1 428 Latvia 18.10.2021 03.11.2021

Natural person

24.50 % 686 € 1 € 686 Latvia 18.10.2021 03.11.2021

Natural person

24.50 % 686 € 1 € 686 Latvia 18.10.2021 03.11.2021

Apply information changes

ML

"ADDO Defense", SIA

Anšlava Eglīša 9, Rīga LV-1024 Check address owners

Darba drošības organizēšana, konsultācijas

Historical addresses

Rīga, Brīvības gatve 445A Until 15.09.2020 4 years ago
Rīga, Eduarda Smiļģa iela 26A Until 22.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
protokols parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

2019

Annual report 10.09.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
protokols PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 62 KB 18.03.2022 16.03.2022 1

Articles of Association

DOC 47 KB 18.03.2022 15.03.2022 1

Shareholders’ register

DOC 37.5 KB 03.11.2021 18.10.2021 1

Shareholders’ register

PDF 383.88 KB 29.07.2020 22.07.2020 1

Shareholders’ register

PDF 394.3 KB 29.07.2020 22.07.2020 1

Articles of Association

TIF 41.14 KB 23.08.2018 21.08.2018 1

Memorandum of association

TIF 68.05 KB 23.08.2018 21.08.2018 2

Shareholders’ register

TIF 44.2 KB 23.08.2018 21.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.85 KB 31.10.2024 31.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.94 KB 08.08.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.79 KB 23.11.2022 23.11.2022 2

Application

DOCX 37.89 KB 23.11.2022 17.11.2022 1

Application

DOCX 37.89 KB 23.11.2022 17.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.39 KB 23.11.2022 15.11.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.39 KB 23.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 22.08.2022 22.08.2022 2

Application

DOCX 33.3 KB 22.08.2022 16.08.2022 3

Application

DOCX 33.3 KB 22.08.2022 16.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 18.03.2022 18.03.2022 2

Amendments to the Articles of Association

EDOC 23.88 KB 18.03.2022 16.03.2022 1

Application

DOCX 38.17 KB 18.03.2022 16.03.2022 4

Application

DOCX 38.17 KB 18.03.2022 16.03.2022 4

Articles of Association

EDOC 29.96 KB 18.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 18.03.2022 15.03.2022 1

Protocols/decisions of a company/organisation

DOC 56 KB 18.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 03.11.2021 03.11.2021 2

Application

DOCX 59.26 KB 03.11.2021 18.10.2021 1

Application

DOCX 59.26 KB 03.11.2021 18.10.2021 1

Shareholders’ register

EDOC 38.5 KB 03.11.2021 18.10.2021 1

Application

DOCX 47.86 KB 15.09.2020 15.09.2020 1

Application

EDOC 54.69 KB 15.09.2020 15.09.2020 1

Application

DOCX 47.86 KB 15.09.2020 15.09.2020 1

Confirmation or consent to legal address

PDF 102.71 KB 15.09.2020 15.09.2020 1

Confirmation or consent to legal address

PDF 135.68 KB 15.09.2020 15.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.95 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 29.07.2020 29.07.2020 2

Application

PDF 728.66 KB 29.07.2020 24.07.2020 9

Application

PDF 760.42 KB 29.07.2020 24.07.2020 9

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 29.07.2020 22.07.2020 1

Protocols/decisions of a company/organisation

EDOC 21.51 KB 29.07.2020 22.07.2020 1

Shareholders’ register

PDF 417.58 KB 29.07.2020 22.07.2020 1

Shareholders’ register

PDF 474.49 KB 29.07.2020 22.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 361.42 KB 17.07.2020 17.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 346.89 KB 17.07.2020 17.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 353.64 KB 10.07.2020 10.07.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.91 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

RTF 193.23 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 10.09.2018 10.09.2018 2

Application

TIF 323.81 KB 23.08.2018 22.08.2018 10

Confirmation or consent to legal address

TIF 10.61 KB 06.09.2018 21.08.2018 1

Announcement regarding the legal address

TIF 11.04 KB 23.08.2018 21.08.2018 1

Bank statements or other document regarding the payment of the equity

TIF 64.95 KB 23.08.2018 21.08.2018 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