ADDO Energy, SIA

Limited Liability Company, Micro company
Place in branch
710 by turnover
2K+ by profit
322 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADDO Energy"
Registration number, date 40203336490, 04.08.2021
VAT number LV40203336490 from 05.10.2021 Europe VAT register
Register, date Commercial Register, 04.08.2021
Legal address Eduarda Smiļģa iela 26, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 04.08.2021
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, €) 137.56 72.08 18.35
Personal income tax (thousands, €) 13.01 11.13 2.17
Statutory social insurance contributions (thousands, €) 15.05 10.93 2.79
Average employees count 3 3 2

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.08.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.08.2021
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   22.11.2021
* 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

SIA "ADDO Group"

Reg. no. 40203333051
Rīga, Eduarda Smiļģa iela 26

80 % 2 240 € 1 € 2 240 Latvia 11.11.2021 22.11.2021

Natural person

20 % 560 € 1 € 560 Latvia 11.11.2021 22.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (641.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.69 MB) €11.00

2021

Annual report 04.08.2021 - 31.12.2021 17.02.2022  PDF (80.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.52 KB 22.11.2021 11.11.2021 1

Shareholders’ register

DOCX 17.52 KB 22.11.2021 11.11.2021 1

Articles of Association

DOC 31.5 KB 04.08.2021 22.07.2021 1

Articles of Association

DOC 31.5 KB 04.08.2021 22.07.2021 1

Memorandum of Association

DOC 41 KB 04.08.2021 22.07.2021 1

Memorandum of Association

DOC 41 KB 04.08.2021 22.07.2021 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 62.28 KB 22.11.2021 22.11.2021 2

Application

DOCX 43.93 KB 22.11.2021 12.11.2021 1

Application

DOCX 43.93 KB 22.11.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOC 57 KB 22.11.2021 11.11.2021 1

Protocols/decisions of a company/organisation

DOC 57 KB 22.11.2021 11.11.2021 1

Shareholders’ register

EDOC 31.49 KB 22.11.2021 11.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 04.08.2021 04.08.2021 2

Announcement regarding the legal address

DOC 29.5 KB 04.08.2021 29.07.2021 1

Announcement regarding the legal address

DOC 29.5 KB 04.08.2021 29.07.2021 1

Application

DOCX 35.53 KB 04.08.2021 29.07.2021 1

Application

DOCX 35.53 KB 04.08.2021 29.07.2021 1

Confirmation or consent to legal address

DOC 28 KB 04.08.2021 29.07.2021 1

Confirmation or consent to legal address

DOC 28 KB 04.08.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 87.41 KB 04.08.2021 28.07.2021 1

Articles of Association

EDOC 19.37 KB 04.08.2021 22.07.2021 1

Memorandum of Association

EDOC 21.53 KB 04.08.2021 22.07.2021 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