ADL pluss, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
85 by profit
122 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADL pluss"
Registration number, date 50003956491, 19.09.2007
VAT number LV50003956491 from 16.10.2007 Europe VAT register
Register, date Commercial Register, 19.09.2007
Legal address Skandu iela 11, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 05.05.2016
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, €) 11.51 9 7.74
Personal income tax (thousands, €) 0.28 0.19 0.33
Statutory social insurance contributions (thousands, €) 2.92 2.47 3.42
Average employees count 3 2 2

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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.  19.09.2007
* 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 % 101 € 28 € 2 828 Latvia 01.02.2016 05.05.2016

Apply information changes

ML

"ADL Pluss", SIA

Skandu 11, Rīga, LV-1067 Check address owners

Loģistika

Historical addresses

Rīga, Ozolciema iela 12/3-56 Until 04.01.2008 16 years ago
Rīga, Slokas iela 183-32 Until 12.05.2010 14 years ago
Rīga, Kurzemes prospekts 7 Until 01.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 ADL PLUSS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 ADLP ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
ADLP 2021 GP VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 ADL PLUSS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
ADLP 2019 GP VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ADLP 2018 GP VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
ADLP ZINOJUMS 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
ADL PLUSS 2016 ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
ADLP 2015 GP VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ADLP 2014 GP VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
ADLP 2013 GP VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
ADLP 2012 GP VadibasZinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
ADLP 2011 GP VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.09.2011  ZIP
1_HTML izdruka HTML
ADLP 2010 GP VadibasZinojums XML

2009

Annual report 27.04.2010  TIF (725.36 KB)

2008

Annual report 06.03.2009  TIF (1.22 MB)

2007

Annual report 09.02.2009  TIF (796.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.6 KB 12.05.2016 01.02.2016 1

Articles of Association

TIF 11.6 KB 12.05.2016 01.02.2016 1

Shareholders’ register

TIF 49 KB 12.05.2016 01.02.2016 2

Articles of Association

TIF 16.99 KB 02.10.2007 14.09.2007 1

Memorandum of Association

TIF 25.59 KB 02.10.2007 14.09.2007 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 34.48 KB 12.05.2016 05.05.2016 2

Power of attorney, act of empowerment

TIF 18.36 KB 12.05.2016 10.03.2016 1

Application

TIF 135.97 KB 12.05.2016 01.02.2016 4

Protocols/decisions of a company/organisation

TIF 30.83 KB 12.05.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

TIF 30.78 KB 03.12.2015 01.12.2015 2

Announcement regarding the legal address

TIF 14.92 KB 03.12.2015 26.11.2015 1

Confirmation or consent to legal address

TIF 8.97 KB 03.12.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 13.05.2010 12.05.2010 1

Application

TIF 100.54 KB 13.05.2010 10.05.2010 2

Decisions / letters / protocols of public notaries

TIF 29.4 KB 08.01.2008 04.01.2008 1

Announcement regarding the legal address

TIF 7.88 KB 08.01.2008 29.12.2007 1

Application

TIF 88.14 KB 08.01.2008 28.12.2007 3

Receipts on the publication and state fees

TIF 31.68 KB 08.01.2008 28.12.2007 2

Decisions / letters / protocols of public notaries

TIF 37.37 KB 02.10.2007 19.09.2007 2

Registration certificates

TIF 22.55 KB 02.10.2007 19.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 10.67 KB 02.10.2007 17.09.2007 1

Receipts on the publication and state fees

TIF 36.57 KB 02.10.2007 17.09.2007 2

Announcement regarding the legal address

TIF 7.1 KB 02.10.2007 14.09.2007 1

Application

TIF 100.44 KB 02.10.2007 14.09.2007 3
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