ADI, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
4 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 "ADI" |
| Registration number, date | 40103086505, 23.03.1993 |
| VAT number | LV40103086505 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 18.09.2002 |
| Legal address | Bauskas iela 58A – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 12.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 324.32 | 232.54 | 205.4 |
| Personal income tax (thousands, €) | 67.53 | 56.75 | 56.44 |
| Statutory social insurance contributions (thousands, €) | 153.96 | 137.9 | 133.54 |
| Average employees count | 35 | 37 | 38 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Identifikācijas dokumenti |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Iesiešana un ar to saistītas palīgdarbības (18.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | Right to represent individually | 25.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2014 |
* 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 % | 100 | € 300 | € 30 000 | Latvia | 07.03.2014 | 12.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas J.Boluža sabiedrība ar ierobežotu atbildību "ADI" | Until 03.02.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 23-48 | Until 03.02.1998 | 26 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 84 | Until 12.10.2004 | 20 years ago |
| Rīga, Stabu iela 19-212 | Until 20.05.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 7/9-20 | Until 30.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADI 2023 REV | EDOC | ||||
| Vadibas zinojums ADI23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums ADI 22 | EDOC | ||||
| Zi ojumsADI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ATZ 1 | |||||
| Vadibas zinojums ADI | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP VZ ADI 20par | EDOC | ||||
| Neatkar gu revidentu zi ojums ADI | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vadibas zinojums 2019 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums 18.03.2019. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ ADI 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011.gada parskatam | JPG | ||||
2010 |
Annual report | 09.01.2012 | TIF (723.21 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (612.8 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (757.51 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (406.32 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (439.19 KB) | ||
2005 |
Annual report | 11.09.2006 | PDF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 80.13 KB | 06.06.2023 | 20.08.2015 | 3 |
Articles of Association |
TIF | 56.66 KB | 06.06.2023 | 07.03.2014 | 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 |
EDOC | 39.97 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 170.79 KB | 08.05.2019 | 08.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.99 KB | 07.06.2017 | 25.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.48 KB | 06.06.2023 | 10.08.2011 | 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