ADE, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
6 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 | SIA "ADE" |
| Registration number, date | 40003072265, 27.04.1992 |
| VAT number | LV40003072265 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Lāčplēša iela 87A, Rīga, LV-1011 Check address owners |
| Fixed capital | 88 634 EUR, registered payment 23.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 31.71 | 30.64 | 33.06 |
| Personal income tax (thousands, €) | 3.06 | 2.5 | 2.88 |
| Statutory social insurance contributions (thousands, €) | 8.92 | 6.94 | 7.83 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 6 331 | € 14 | € 88 634 | Latvia | 11.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
"ADE", SIA
Lāčplēša 87A, Rīga LV-1011 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADE" | Until 14.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kr.Valdemāra iela 31 | Until 17.11.1995 | 30 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 31 | Until 30.06.1998 | 27 years ago |
| Rīga, Skolas iela 34-19 | Until 20.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (797.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (89.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (99.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (279.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADE vestule par 54pantu 2014 gada parskatam noraksts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.18 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (92.78 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (92.63 KB) | |
2009 |
Annual report | 22.04.2010 | TIF (336.81 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (524.91 KB) | ||
2004 |
Annual report | 23.04.2008 | TIF (52.77 KB) | ||
2003 |
Annual report | 23.04.2008 | TIF (50.71 KB) | ||
2002 |
Annual report | 18.01.2016 | TIF (123.54 KB) | ||
2001 |
Annual report | 23.04.2008 | TIF (121.96 KB) | ||
2000 |
Annual report | 23.04.2008 | TIF (207.8 KB) | ||
1999 |
Annual report | 23.04.2008 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 23.04.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF | ||||
1997 |
Annual report | 23.04.2008 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.27 KB | 25.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 17.33 KB | 25.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 50.74 KB | 25.05.2016 | 11.05.2016 | 2 |
Articles of Association |
TIF | 11.4 KB | 07.12.2012 | 28.11.2012 | 1 |
Articles of Association |
TIF | 24.31 KB | 09.10.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 11.08.2010 | 05.08.2010 | 1 |
Articles of Association |
TIF | 15.87 KB | 23.04.2008 | 27.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.64 KB | 23.04.2008 | 27.08.2004 | 1 |
Shareholders’ register |
TIF | 14.09 KB | 23.04.2008 | 27.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 23.04.2008 | 25.06.1998 | 2 |
Amendments to the Articles of Association |
TIF | 27.9 KB | 23.04.2008 | 06.11.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.21 KB | 23.04.2008 | 06.11.1995 | 1 |
Articles of Association |
TIF | 136.17 KB | 23.04.2008 | 10.04.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 25.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 133.33 KB | 25.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.69 KB | 25.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 07.12.2012 | 05.12.2012 | 2 |
Application |
TIF | 68.85 KB | 07.12.2012 | 28.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.25 KB | 07.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 09.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 339.46 KB | 09.10.2012 | 07.09.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 09.10.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.54 KB | 23.01.2012 | 20.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 54.47 KB | 23.01.2012 | 19.01.2012 | 1 |
Application |
TIF | 89.2 KB | 23.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 11.08.2010 | 10.08.2010 | 1 |
Application |
TIF | 48.75 KB | 11.08.2010 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 11.08.2010 | 24.11.2009 | 1 |
Other documents |
TIF | 177.56 KB | 11.08.2010 | 01.12.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 19.05.2008 | 15.05.2008 | 2 |
Application |
TIF | 80.8 KB | 19.05.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 36.66 KB | 19.05.2008 | 12.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.01 KB | 19.05.2008 | 14.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 23.04.2008 | 14.09.2004 | 1 |
Registration certificates |
TIF | 116.53 KB | 23.04.2008 | 14.09.2004 | 1 |
Application |
TIF | 159.67 KB | 23.04.2008 | 07.09.2004 | 4 |
Receipts on the publication and state fees |
TIF | 27.88 KB | 23.04.2008 | 07.09.2004 | 2 |
Consent of the auditor |
TIF | 12.53 KB | 23.04.2008 | 06.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 18.01.2016 | 27.08.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 6.82 KB | 18.01.2016 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.91 KB | 23.04.2008 | 27.08.2004 | 1 |
Cover letter |
TIF | 7.69 KB | 18.01.2016 | 30.04.2003 | 1 |
Cover letter |
TIF | 19.26 KB | 23.04.2008 | 18.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 23.04.2008 | 04.04.2001 | 1 |
Other documents |
TIF | 16.4 KB | 23.04.2008 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 23.04.2008 | 03.04.2001 | 1 |
Sample report |
TIF | 21.18 KB | 23.04.2008 | 03.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.89 KB | 23.04.2008 | 02.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.15 KB | 23.04.2008 | 30.06.1998 | 1 |
Registration certificates |
TIF | 119.25 KB | 23.04.2008 | 30.06.1998 | 2 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 23.04.2008 | 26.06.1998 | 2 |
Other documents |
TIF | 16.55 KB | 23.04.2008 | 25.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.06 KB | 23.04.2008 | 25.06.1998 | 1 |
Sample report |
TIF | 24.79 KB | 23.04.2008 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.43 KB | 23.04.2008 | 17.11.1995 | 1 |
Registration certificates |
TIF | 143.83 KB | 23.04.2008 | 17.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 23.04.2008 | 15.11.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.83 KB | 23.04.2008 | 10.11.1995 | 2 |
Other documents |
TIF | 12.66 KB | 23.04.2008 | 09.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.34 KB | 23.04.2008 | 06.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.68 KB | 23.04.2008 | 06.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 23.04.2008 | 06.11.1995 | 1 |
Other documents |
TIF | 107.63 KB | 23.04.2008 | 26.10.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.21 KB | 23.04.2008 | 27.04.1992 | 1 |
Registration certificates |
TIF | 68.64 KB | 23.04.2008 | 27.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 37.77 KB | 23.04.2008 | 24.04.1992 | 2 |
Application |
TIF | 108.6 KB | 23.04.2008 | 10.04.1992 | 4 |
Appraisal reports |
TIF | 19.36 KB | 23.04.2008 | 10.04.1992 | 1 |
Sample report |
TIF | 8.34 KB | 23.04.2008 | 10.04.1992 | 1 |
Other documents |
TIF | 40.1 KB | 23.04.2008 | 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