ADDORE GROUP, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
402 by profit
30 by employees

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

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

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 Cita izklaides un atpūtas darbība (93.29)
CSP industry 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

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

PDF 381.25 KB 03.12.2024 02.12.2024 1

Orders/request/cover notes of court bailiffs

PDF 381.54 KB 07.05.2024 03.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 381.08 KB 19.04.2024 19.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 380.63 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

PDF 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