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 "ĀDERĪTES" |
| Registration number, date | 40003489392, 06.04.2000 |
| VAT number | None (excluded 25.09.2020) Europe VAT register |
| Register, date | Commercial Register, 07.05.2003 |
| Legal address | Rīga, Viestura prospekts 41 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĀDERĪTES, SIA
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, €) | 0 | 0.14 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 22.01.2019 |
* 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 |
100 % | 17 074 | € 1 | € 17 074 | 18.04.2019 | 26.04.2019 |
Contacts in cooperation with
Apply information changes
"Āderītes", SIA
Viestura prospekts 41, Rīga LV-1005 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (77.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2024 | PDF (78.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.10.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | PDF (78.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (278.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (332.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (334.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (28.99 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (800.57 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 05.06.2007 | TIF (660.48 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (904.95 KB) | ||
2004 |
Annual report | 16.10.2014 | TIF (445.04 KB) | ||
2003 |
Annual report | 16.10.2014 | TIF (1.06 MB) | ||
2002 |
Annual report | 16.10.2014 | TIF (1.43 MB) | ||
2001 |
Annual report | 16.10.2014 | TIF (1.28 MB) | ||
2000 |
Annual report | 16.10.2014 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.32 KB | 26.04.2019 | 18.04.2019 | 1 |
Articles of Association |
TIF | 38.88 KB | 30.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 33.1 KB | 30.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 31.47 KB | 16.10.2014 | 06.04.2009 | 1 |
Articles of Association |
TIF | 73.29 KB | 16.10.2014 | 11.09.2007 | 3 |
Articles of Association |
TIF | 62.71 KB | 16.10.2014 | 11.09.2007 | 2 |
Amendments to the Articles of Association |
TIF | 22.56 KB | 16.10.2014 | 30.08.2004 | 1 |
Articles of Association |
TIF | 67.13 KB | 16.10.2014 | 30.08.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 42.48 KB | 16.10.2014 | 30.08.2004 | 1 |
Shareholders’ register |
TIF | 30.42 KB | 16.10.2014 | 30.08.2004 | 1 |
Articles of Association |
TIF | 68.47 KB | 16.10.2014 | 10.09.2003 | 3 |
Articles of Association |
TIF | 58.65 KB | 16.10.2014 | 16.04.2003 | 2 |
Shareholders’ register |
TIF | 31.63 KB | 16.10.2014 | 16.04.2003 | 1 |
Articles of Association |
TIF | 554.51 KB | 16.10.2014 | 21.03.2000 | 12 |
Shareholders’ register |
TIF | 23.74 KB | 16.10.2014 | 21.03.2000 | 1 |
Memorandum of association |
TIF | 128.21 KB | 16.10.2014 | 20.03.2000 | 3 |
Amendments to the Articles of Association |
TIF | 61.1 KB | 16.10.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
EDOC | 43.58 KB | 26.04.2019 | 18.04.2019 | 3 |
Application |
39.73 KB | 26.04.2019 | 18.04.2019 | 3 | |
Application |
39.73 KB | 26.04.2019 | 18.04.2019 | 3 | |
Shareholders’ register |
EDOC | 27.32 KB | 26.04.2019 | 18.04.2019 | 1 |
Other documents |
105.22 KB | 26.04.2019 | 15.03.2019 | 5 | |
Other documents |
EDOC | 116.97 KB | 26.04.2019 | 15.03.2019 | 5 |
Other documents |
103.34 KB | 26.04.2019 | 15.03.2019 | 4 | |
Other documents |
EDOC | 112.97 KB | 26.04.2019 | 15.03.2019 | 4 |
Other documents |
103.34 KB | 26.04.2019 | 15.03.2019 | 4 | |
Other documents |
105.22 KB | 26.04.2019 | 15.03.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 22.01.2019 | 22.01.2019 | 2 |
Application |
EDOC | 63.85 KB | 22.01.2019 | 17.01.2019 | 6 |
Application |
DOCX | 55.04 KB | 22.01.2019 | 17.01.2019 | 6 |
Other documents |
85.14 KB | 22.01.2019 | 30.12.2018 | 2 | |
Other documents |
EDOC | 97.33 KB | 22.01.2019 | 30.12.2018 | 2 |
Application |
DOCX | 43.33 KB | 22.01.2019 | 13.12.2018 | 4 |
Application |
EDOC | 52 KB | 22.01.2019 | 13.12.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 22.01.2019 | 13.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 22.01.2019 | 13.12.2018 | 1 |
Other documents |
EDOC | 110.77 KB | 22.01.2019 | 07.12.2018 | 3 |
Other documents |
DOC | 69 KB | 22.01.2019 | 07.12.2018 | 3 |
Other documents |
DOC | 86 KB | 22.01.2019 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 08.05.2018 | 08.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 201.14 KB | 08.05.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 30.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 49.86 KB | 30.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 30.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 16.10.2014 | 19.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.61 KB | 16.10.2014 | 17.08.2010 | 2 |
Application |
TIF | 141.63 KB | 16.10.2014 | 12.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.34 KB | 16.10.2014 | 12.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 16.10.2014 | 09.04.2009 | 1 |
Application |
TIF | 67.73 KB | 16.10.2014 | 06.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 16.10.2014 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.2 KB | 16.10.2014 | 06.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 16.10.2014 | 06.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.33 KB | 16.10.2014 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 16.10.2014 | 24.09.2007 | 2 |
Application |
TIF | 95.3 KB | 16.10.2014 | 20.09.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 16.10.2014 | 11.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 16.10.2014 | 11.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 16.10.2014 | 11.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 16.10.2014 | 04.10.2004 | 1 |
Submission/Application |
TIF | 16.43 KB | 16.10.2014 | 23.09.2004 | 1 |
Submission/Application |
TIF | 16.37 KB | 16.10.2014 | 03.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.74 KB | 16.10.2014 | 31.08.2004 | 2 |
Application |
TIF | 82.97 KB | 16.10.2014 | 30.08.2004 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.97 KB | 16.10.2014 | 30.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 16.10.2014 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.49 KB | 16.10.2014 | 30.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 16.10.2014 | 23.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.39 KB | 16.10.2014 | 02.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.81 KB | 16.10.2014 | 15.09.2003 | 3 |
Announcement regarding the legal address |
TIF | 17.43 KB | 16.10.2014 | 10.09.2003 | 1 |
Application |
TIF | 150.4 KB | 16.10.2014 | 10.09.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.8 KB | 16.10.2014 | 10.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.29 KB | 16.10.2014 | 10.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.95 KB | 16.10.2014 | 10.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.18 KB | 16.10.2014 | 07.05.2003 | 1 |
Registration certificates |
TIF | 95.53 KB | 16.10.2014 | 07.05.2003 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 26.77 KB | 16.10.2014 | 22.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 16.10.2014 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 16.10.2014 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.16 KB | 16.10.2014 | 16.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 18.71 KB | 16.10.2014 | 16.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.85 KB | 16.10.2014 | 16.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.11 KB | 16.10.2014 | 02.04.2003 | 1 |
Other documents |
TIF | 20.38 KB | 16.10.2014 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 16.10.2014 | 31.03.2003 | 2 |
Cover letter |
TIF | 25.99 KB | 16.10.2014 | 27.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 16.10.2014 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 16.10.2014 | 27.03.2003 | 1 |
Other documents |
TIF | 20.32 KB | 16.10.2014 | 08.01.2003 | 1 |
Application |
TIF | 149.88 KB | 16.10.2014 | 22.04.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.61 KB | 16.10.2014 | 06.04.2000 | 1 |
Registration certificates |
TIF | 36.49 KB | 16.10.2014 | 06.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 16.10.2014 | 23.03.2000 | 1 |
Application |
TIF | 134.3 KB | 16.10.2014 | 21.03.2000 | 4 |
Appraisal reports |
TIF | 44.14 KB | 16.10.2014 | 21.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.3 KB | 16.10.2014 | 21.03.2000 | 2 |
Sample report |
TIF | 34.93 KB | 16.10.2014 | 21.03.2000 | 1 |
Announcement regarding the legal address |
TIF | 13.97 KB | 16.10.2014 | 20.03.2000 | 1 |
Other documents |
TIF | 31.98 KB | 16.10.2014 | 20.03.2000 | 1 |
Purchase/lease agreement |
TIF | 149.7 KB | 16.10.2014 | 15.12.1999 | 3 |
Other documents |
TIF | 68.34 KB | 16.10.2014 | 10.11.1999 | 2 |
Copy of the personal identification document |
TIF | 150.65 KB | 16.10.2014 | 1 | |
Copy of the personal identification document |
TIF | 176.78 KB | 16.10.2014 | 2 | |
Copy of the personal identification document |
TIF | 63.98 KB | 16.10.2014 | 1 | |
Other documents |
TIF | 115.68 KB | 16.10.2014 | 2 |
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