ADL TRANSPORT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 | SIA "ADL TRANSPORT" |
| Registration number, date | 40103292132, 17.05.2010 |
| VAT number | None (excluded 07.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.05.2010 |
| Legal address | Skandu iela 11, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.12.2016 |
| 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
- No contacts information
- 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, €) | 0.07 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 | 27.12.2016 |
* 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 | 01.02.2016 | 27.12.2016 |
Historical addresses
| Rīga, Kurzemes prospekts 7 | Until 27.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 ADL TRANSPORT ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 ADLT ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 ADL TRANSPORT ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 ADL TRANSPORT ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADLT 2018 GP VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADLT ZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADL TRANSPORT 2016 ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADLT 2015 GP VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADLT 2014 GP VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADLT 2013 GP VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADLT 2012 GP VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADLT 2011 GP VadibasZinojums | |||||
2010 |
Annual report | 17.05.2010 - 31.12.2010 | 12.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADLT 2010 GP VadibasZinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.45 KB | 03.01.2017 | 01.02.2016 | 1 |
Articles of Association |
TIF | 57.72 KB | 03.01.2017 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 83.64 KB | 03.01.2017 | 01.02.2016 | 2 |
Articles of Association |
TIF | 61.91 KB | 25.05.2010 | 12.05.2010 | 1 |
Memorandum of Association |
TIF | 50.23 KB | 25.05.2010 | 12.05.2010 | 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 | 53.4 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 27.12.2016 | 27.12.2016 | 2 |
Application |
TIF | 3.36 MB | 03.01.2017 | 16.12.2016 | 24 |
Power of attorney, act of empowerment |
TIF | 22.33 KB | 03.01.2017 | 10.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.06 KB | 03.01.2017 | 01.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 03.01.2017 | 01.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.62 KB | 25.05.2010 | 17.05.2010 | 2 |
Registration certificates |
TIF | 77.6 KB | 25.05.2010 | 17.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.33 KB | 25.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 321.43 KB | 25.05.2010 | 12.05.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 29.58 KB | 25.05.2010 | 12.05.2010 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 25.05.2010 | 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