ADL birojs, SIA

Limited Liability Company, Micro company
Place in branch
858 by turnover
516 by profit
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADL birojs"
Registration number, date 40103436739, 13.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2011
Legal address Dīvaliņa iela 1, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 1 EUR, registered payment 21.07.2015
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, €) 6.14 5.3 6.88
Personal income tax (thousands, €) 1.66 0.79 0
Statutory social insurance contributions (thousands, €) 4.48 2.42 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Chairperson of the Board Right to represent individually   13.07.2011
* 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 10.07.2015 21.07.2015

Historical addresses

Rīga, Ropažu iela 60-12 Until 13.02.2014 10 years ago
Valmiera, Dīvaliņa iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (194.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (187.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (265.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (181.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (1.67 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.33 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
ADL vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
3.-4.lpp ADL vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
ADL vadibas zinojums 2012 ODT

2011

 Annual report 13.07.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ADL vadibas zinojums 2011 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.61 KB 24.07.2015 10.07.2015 1

Articles of Association

 TIF 15.79 KB 24.07.2015 10.07.2015 1

Shareholders’ register

TIF 113 KB 24.07.2015 10.07.2015 2

Articles of Association

 TIF 40.64 KB 15.07.2011 07.07.2011 1

Memorandum of association

 TIF 72.12 KB 15.07.2011 07.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 75.17 KB 24.07.2015 21.07.2015 2

Application

 TIF 263.17 KB 24.07.2015 10.07.2015 2

Protocols/decisions of a company/organisation

 TIF 30.7 KB 24.07.2015 10.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 29.79 KB 19.02.2014 13.02.2014 1

Application

 TIF 83.16 KB 19.02.2014 05.12.2013 2

Announcement regarding the legal address

 TIF 7.79 KB 19.02.2014 04.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 103.65 KB 15.07.2011 13.07.2011 2

Registration certificates

 TIF 159.39 KB 15.07.2011 13.07.2011 1

Announcement regarding the legal address

 TIF 30.33 KB 15.07.2011 07.07.2011 1

Application

 TIF 712.78 KB 15.07.2011 07.07.2011 4

Confirmation or consent to legal address

 TIF 33.52 KB 15.07.2011 07.07.2011 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