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 "ADL Group" |
| Registration number, date | 40103429351, 17.06.2011 |
| VAT number | LV40103429351 from 04.08.2011 Europe VAT register |
| Register, date | Commercial Register, 17.06.2011 |
| Legal address | Silmaļu iela 29 – 17, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.37 | 5.35 | 5.46 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.19 | 2.02 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | 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 | 25.03.2019 |
* 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 | 06.02.2019 | 25.03.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rostokas iela 30 - 74 | Until 13.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Anniņmuižas iela 2B - 74 | Until 25.03.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADL Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADL Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADL Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADL Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADL Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADL Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADL Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADL Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADL Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADL Vadibas zinojums13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADL Vadibas zinojums | |||||
2011 |
Annual report | 17.06.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADL Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.38 KB | 07.02.2019 | 06.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 14.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 19.44 KB | 14.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 15.95 KB | 14.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 55.38 KB | 27.06.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.1 KB | 11.07.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 12.84 KB | 11.07.2011 | 21.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.28 KB | 11.07.2011 | 21.06.2011 | 1 |
Shareholders’ register |
TIF | 10.07 KB | 11.07.2011 | 21.06.2011 | 1 |
Articles of Association |
TIF | 136.54 KB | 21.06.2011 | 15.06.2011 | 1 |
Memorandum of Association |
TIF | 120.24 KB | 21.06.2011 | 15.06.2011 | 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 |
RTF | 192.15 KB | 25.03.2019 | 25.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.25 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 411.34 KB | 07.02.2019 | 06.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 7.79 KB | 07.02.2019 | 06.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.5 KB | 07.02.2019 | 06.02.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 226.43 KB | 07.02.2019 | 06.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.39 KB | 17.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.03.2017 | 14.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
368.39 KB | 09.03.2017 | 09.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.1 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 05.01.2017 | 05.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.47 KB | 04.01.2017 | 04.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.38 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 14.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 93.24 KB | 14.07.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 14.07.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.7 KB | 14.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 27.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 141.76 KB | 27.06.2015 | 15.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.38 KB | 27.06.2015 | 15.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.7 KB | 27.06.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 27.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.7 KB | 27.06.2015 | 15.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 11.07.2011 | 08.07.2011 | 2 |
Application |
TIF | 76.12 KB | 11.07.2011 | 21.06.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.35 KB | 11.07.2011 | 21.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.47 KB | 11.07.2011 | 21.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.91 KB | 11.07.2011 | 21.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 217.46 KB | 21.06.2011 | 17.06.2011 | 2 |
Registration certificates |
TIF | 203.8 KB | 21.06.2011 | 17.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 93.03 KB | 21.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 856.14 KB | 21.06.2011 | 15.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 80.99 KB | 21.06.2011 | 15.06.2011 | 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