ADIV, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
35 by profit
86 by paid taxes
34 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 "ADIV" |
| Registration number, date | 40103224047, 07.04.2009 |
| VAT number | LV40103224047 from 27.04.2009 Europe VAT register |
| Register, date | Commercial Register, 07.04.2009 |
| Legal address | Liepziedu iela 15, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADIV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 45.79 | 43.03 | 24.18 |
| Personal income tax (thousands, €) | 2.93 | 1.6 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 6.48 | 5.69 | 5.33 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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. | 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 % | 2 844 | € 1 | € 2 844 | Latvia | 23.01.2024 | 29.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"ADIV", SIA
Šampētera 36, Rīga, LV-1046 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Vecozolu iela 13-6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vecozolu iela 13 - 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 6 | Until 13.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ADIV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ADIV parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADIV GP2021 zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADIV GP vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Pazinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (706.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (8.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.22 KB | 29.01.2024 | 23.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 26.05.2015 | 08.04.2015 | 1 |
Articles of Association |
TIF | 23.13 KB | 26.05.2015 | 08.04.2015 | 1 |
Shareholders’ register |
TIF | 367.64 KB | 26.05.2015 | 08.04.2015 | 2 |
Articles of Association |
TIF | 27.65 KB | 13.08.2009 | 02.04.2009 | 1 |
Memorandum of association |
TIF | 77.82 KB | 13.08.2009 | 02.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.57 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 29.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 33.28 KB | 13.06.2022 | 07.06.2022 | 1 |
Application |
DOCX | 33.28 KB | 13.06.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.19 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 318.37 KB | 26.05.2015 | 08.04.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 26.05.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 13.08.2009 | 18.06.2009 | 1 |
Application |
TIF | 170.7 KB | 13.08.2009 | 15.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 153.51 KB | 13.08.2009 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 13.08.2009 | 07.04.2009 | 1 |
Registration certificates |
TIF | 77.32 KB | 13.08.2009 | 07.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.64 KB | 13.08.2009 | 02.04.2009 | 1 |
Application |
TIF | 475.62 KB | 13.08.2009 | 02.04.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 13.08.2009 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 117.27 KB | 13.08.2009 | 02.04.2009 | 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.
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