Adero, SIA

Limited Liability Company, Small company
Place in branch
119 by turnover
176 by profit
162 by paid taxes
91 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adero"
Registration number, date 40103344699, 13.11.2010
VAT number LV40103344699 from 07.12.2010 Europe VAT register
Register, date Commercial Register, 13.11.2010
Legal address Druvas iela 36 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 21.12.2015
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, €) 186.88 126.67 80.29
Personal income tax (thousands, €) 25.26 15.34 10.19
Statutory social insurance contributions (thousands, €) 46.08 29.23 19.48
Average employees count 7 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sauszemes transporta palīgdarbības (52.21)
CSP industry Sauszemes transporta palīgdarbības (52.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  13.11.2010
* 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 % 2 845 € 1 € 2 845 Latvia 11.12.2015 21.12.2015

Apply information changes

ML

"Adero", SIA

Višķu 7-94, Rīga, LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Višķu iela 7 - 94 Until 27.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums Adero 2023 PDF
VadibasZinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (539.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (538.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (81.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (531.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (241.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (237.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (246.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (314.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums Adero 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums Adero 2012 PDF

2011

 Annual report 13.11.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.87 KB 07.01.2016 11.12.2015 1

Articles of Association

 TIF 19.02 KB 07.01.2016 11.12.2015 1

Shareholders’ register

TIF 282.47 KB 07.01.2016 11.12.2015 2

Articles of Association

 TIF 31.17 KB 17.11.2010 25.10.2010 1

Memorandum of Association

 TIF 48.23 KB 17.11.2010 25.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 223.54 KB 27.03.2024 27.03.2024 2

Decisions / letters / protocols of public notaries

 TIF 61.17 KB 07.01.2016 21.12.2015 2

Application

 TIF 128.21 KB 07.01.2016 11.12.2015 2

Protocols/decisions of a company/organisation

 TIF 44.27 KB 07.01.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.86 KB 17.11.2010 13.11.2010 2

Registration certificates

 TIF 121.93 KB 17.11.2010 13.11.2010 1

Application

 TIF 278.15 KB 17.11.2010 10.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 25.25 KB 17.11.2010 27.10.2010 1

Submission/Application

 TIF 8.45 KB 17.11.2010 27.10.2010 1

Announcement regarding the legal address

 TIF 12.81 KB 17.11.2010 25.10.2010 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