ADDORE GROUP, SIA
Limited Liability Company, Micro company
Place in branch
385 by turnover
402 by profit
30 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 | Sabiedrība ar ierobežotu atbildību "ADDORE GROUP" |
| Registration number, date | 44103135328, 05.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Smilšu iela 18, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 3 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.97 | 0.24 | 0.07 |
| Personal income tax (thousands, €) | 0.12 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 0.14 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izklaides un atpūtas darbība (93.29) |
| CSP industry
Redakcija NACE 2.0 |
Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.07.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.12.2019 |
* 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 |
66.67 % | 2 | € 1 | € 2 | 01.07.2021 | 08.07.2021 | |
Natural person |
33.33 % | 1 | € 1 | € 1 | 05.12.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
"Addore Group", SIA
Smilšu 18, Valka, Valkas nov., LV-4701 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Valmiera, Jāzepa Vītola iela 4 - 1 | Until 07.01.2020 | 5 years ago |
|---|---|---|
| Gulbenes nov., Stāmerienas pag., "Putnukalni" | Until 08.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (1.2 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (654.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (750.05 KB) | €11.00 |
2020 |
Annual report | 05.12.2019 - 31.12.2020 | 31.03.2021 | PDF (1.13 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 08.07.2021 | 01.07.2021 | 1 |
Articles of Association |
TIF | 16.28 KB | 02.12.2019 | 29.11.2019 | 1 |
Memorandum of association |
TIF | 67.54 KB | 02.12.2019 | 29.11.2019 | 2 |
Shareholders’ register |
TIF | 52.03 KB | 02.12.2019 | 29.11.2019 | 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 |
381.25 KB | 03.12.2024 | 02.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.54 KB | 07.05.2024 | 03.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.63 KB | 19.04.2024 | 19.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
381.08 KB | 19.04.2024 | 19.04.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
DOC | 107 KB | 08.07.2021 | 02.07.2021 | 3 |
Application |
EDOC | 42.57 KB | 08.07.2021 | 02.07.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 14.73 KB | 08.07.2021 | 02.07.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 08.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 08.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 08.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 08.07.2021 | 01.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.66 KB | 25.02.2021 | 25.02.2021 | 1 |
Orders/request/cover notes of court bailiffs |
365.81 KB | 03.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.54 KB | 03.09.2020 | 03.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 07.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
TIF | 180.87 KB | 07.01.2020 | 17.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 05.12.2019 | 05.12.2019 | 2 |
Confirmation or consent to legal address |
TIF | 15.88 KB | 05.12.2019 | 02.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 02.12.2019 | 29.11.2019 | 1 |
Application |
TIF | 318.24 KB | 02.12.2019 | 29.11.2019 | 10 |
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