ADLERA, SIA

Limited Liability Company, Micro company
Place in branch
363 by turnover
173 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADLERA"
Registration number, date 40003483351, 01.03.2000
VAT number LV40003483351 from 27.03.2000 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Skolas iela 12A – 7, Rīga, LV-1010 Check address owners
Fixed capital 689 569 EUR, registered payment 30.01.2024
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, €) 38.59 28.69 22.27
Personal income tax (thousands, €) 9.51 7.88 3.86
Statutory social insurance contributions (thousands, €) 23.58 19 10.87
Average employees count 9 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Switzerland 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   09.07.2015
* 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 % 689 569 € 1 € 689 569 Latvia 25.01.2024 30.01.2024

Apply information changes

ML

"Adlera", SIA

Skolas 12A, Rīga LV-1010 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Krišjāņa Barona iela 20/22 Until 22.12.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
ADLERA 2023 GP Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
ADLERA 2022 GP Vadibas zin PDF
ADLERA REV revidenta zi ojums KS 2022 gadam LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
ADLERA 2021 GP vadibas zin PDF
ADLERA revidenta zi ojums KS 2021 gadam LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
ADLERA 2020 GP REV 13 07 revidenta zi ojums PDF
ADLERA 2020 GP REV vadibas zinoj PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  ZIP €11.00
Annual report 2019 PDF
ADLERA 2019 REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF
Gads 2019 Vadibas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ADLERA 2018 gp zinojums PDF
ADLERA 2018 GP VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
ADLERA 2017 GP REV vadibas zin PDF
ADLERA REV revidenta zinojums KS 2017 gadam LV ver 19 02 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
ADLERA 2016 GP REV VadibasZin PDF
ADLERA revidenta zi ojums KS 2016 gadam LV 24 04 2017 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Gads AD 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin.2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SIA Adlera-2012.-vad.zinojums003 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
SIA Adlera-vadibas zinojums002 PDF

2010

 Annual report 06.06.2011  TIF (748.24 KB)

2009

 Annual report 15.04.2010  TIF (553.24 KB)

2008

 Annual report 08.07.2009  TIF (681.26 KB)

2007

 Annual report 11.09.2008  TIF (1.09 MB)

2006

 Annual report 22.05.2007  TIF (569.65 KB)

2005

 Annual report 18.12.2006  PDF (865.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 30.83 KB 30.01.2024 25.01.2024 1

Articles of Association

 EDOC 25.26 KB 30.01.2024 25.01.2024 1

Regulations for the increase/reduction of the equity

 EDOC 27.7 KB 30.01.2024 25.01.2024 1

Shareholders’ register

EDOC 26.85 KB 30.01.2024 25.01.2024 1

Amendments to the Articles of Association

 TIF 11.73 KB 29.09.2021 25.06.2015 1

Shareholders’ register

TIF 51.23 KB 29.09.2021 25.06.2015 3

Articles of Association

 TIF 86.97 KB 24.09.2021 25.06.2015 5

Shareholders’ register

TIF 22.63 KB 29.09.2021 15.12.2008 1

Articles of Association

 TIF 27.91 KB 16.06.2015 13.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.6 KB 30.01.2024 29.01.2024 1

Acceptance-conveyance act

 EDOC 34.8 KB 30.01.2024 25.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.73 KB 30.01.2024 25.01.2024 1

Appraisal reports

 EDOC 33.25 KB 30.01.2024 25.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.91 KB 30.01.2024 25.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 25.08.2022 25.08.2022 2

Application

 DOCX 47 KB 25.08.2022 22.08.2022 1

Application

 DOCX 47 KB 25.08.2022 22.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 77.66 KB 29.09.2021 09.07.2015 2

Application

 TIF 195.66 KB 29.09.2021 25.06.2015 5

Protocols/decisions of a company/organisation

 TIF 73.68 KB 29.09.2021 25.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 57.41 KB 29.09.2021 22.12.2010 2

Application

 TIF 145.8 KB 29.09.2021 13.12.2010 3

Protocols/decisions of a company/organisation

 TIF 24.57 KB 29.09.2021 13.12.2010 1

Consent of a member of the Board / executive director

 TIF 37.88 KB 29.09.2021 10.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.57 KB 29.09.2021 22.12.2008 1

Receipts on the publication and state fees

 TIF 34.72 KB 29.09.2021 17.12.2008 1

Receipts on the publication and state fees

 TIF 17.53 KB 29.09.2021 17.12.2008 1

Announcement regarding the legal address

 TIF 13.63 KB 29.09.2021 15.12.2008 1

Application

 TIF 100.38 KB 29.09.2021 15.12.2008 2

Set of documents of a foreign company

TIF 462.86 KB 29.09.2021 17.01.2008 14

Decisions / letters / protocols of public notaries

 TIF 47.5 KB 29.09.2021 20.12.2007 1

Receipts on the publication and state fees

 TIF 22.04 KB 29.09.2021 18.12.2007 1

Receipts on the publication and state fees

 TIF 19.37 KB 29.09.2021 18.12.2007 1

Application

 TIF 105.27 KB 29.09.2021 17.12.2007 2

Protocols/decisions of a company/organisation

 TIF 31.5 KB 29.09.2021 17.12.2007 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