Adisord, SIA

Limited Liability Company, Micro company
Place in branch
727 by turnover
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adisord"
Registration number, date 40103851303, 03.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.12.2014
Legal address Upeņu iela 17 – 63D, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 03.12.2014
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, €) 2.5 2.96 2.54
Personal income tax (thousands, €) 0 0.03 0
Statutory social insurance contributions (thousands, €) 2.5 1.7 0
Average employees count 1 1 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.12.2014
* 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 % 1 € 1 € 1 Latvia 03.12.2014 03.12.2014

Apply information changes

ML

"Adisord", SIA

Krišjāņa Valdemāra 105 - 5, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

http://www.adisord.com

Historical addresses

Rīga, Krišjāņa Valdemāra iela 105 - 5 Until 15.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (78.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (141.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (332.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (80.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.03.2018  PDF (92.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (327.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (115.62 KB) €8.00

2014

Annual report 03.12.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.17 KB 09.01.2015 28.11.2014 1

Memorandum of Association

TIF 43.55 KB 09.01.2015 28.11.2014 1

Shareholders’ register

TIF 46.01 KB 09.01.2015 28.11.2014 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 66.29 KB 15.01.2021 15.01.2021 2

Confirmation or consent to legal address

TXT 153 B 15.01.2021 10.12.2020 2

Confirmation or consent to legal address

PDF 116.92 KB 15.01.2021 10.12.2020 2

Confirmation or consent to legal address

EDOC 77.41 KB 15.01.2021 10.12.2020 2

Application

DOCX 39.42 KB 15.01.2021 03.12.2020 3

Application

EDOC 48.65 KB 15.01.2021 03.12.2020 3

Power of attorney, act of empowerment

TXT 152 B 15.01.2021 13.09.2019 4

Power of attorney, act of empowerment

PDF 1023.63 KB 15.01.2021 13.09.2019 4

Power of attorney, act of empowerment

EDOC 946.8 KB 15.01.2021 13.09.2019 4

Decisions / letters / protocols of public notaries

TIF 75.07 KB 09.01.2015 03.12.2014 2

Announcement regarding the legal address

TIF 12.97 KB 09.01.2015 28.11.2014 1

Application

TIF 164.41 KB 09.01.2015 28.11.2014 4

Confirmation or consent to legal address

TIF 10.07 KB 09.01.2015 28.11.2014 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