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 "ADLINE" |
| Registration number, date | 40103642296, 27.02.2013 |
| VAT number | None (excluded 22.02.2022) Europe VAT register |
| Register, date | Commercial Register, 27.02.2013 |
| Legal address | Bikstu iela 6 – 26A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADLINE, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 268.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 266.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 264.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 263.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 261.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 259.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 257.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 255.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 253.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 252.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 200.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 199.45 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 198.02 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 196.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 193.06 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 189.64 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 2 136.62 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 110.94 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 086.92 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 057.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 031.67 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 006.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 981.27 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 956.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 191.12 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 161.81 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 133.45 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 078.07 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 934.49 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 009.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 653.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 527.87 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 258.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 239.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 734.77 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 477.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 152.37 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 834.42 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 639.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 595.71 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 219.47 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 212.27 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2020 | 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 | 28.01.2020 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 20.01.2020 | 28.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.04.2013 |
Right to represent individually |
Natural person
(from 03.04.2013 )
|
From 02.03.2017 |
Right to represent individually |
Natural person
(from 02.03.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Adline", SIA
Balasta dambis 70B - 1, Rīga, LV-1048 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Aleksandra Čaka iela 28-1 | Until 30.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Balasta dambis 70B - 1 | Until 27.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (77.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | JPG | ||||
2013 |
Annual report | 27.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 52 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 52 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
DOC | 50.5 KB | 04.06.2018 | 29.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 29.07.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 15.45 KB | 29.07.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 285.39 KB | 29.07.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 11.88 KB | 06.03.2013 | 21.02.2013 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 06.03.2013 | 21.02.2013 | 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 |
EDOC | 62.06 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 43.17 KB | 27.01.2022 | 26.01.2022 | 1 |
Application |
DOCX | 43.17 KB | 27.01.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 48.85 KB | 28.01.2020 | 22.01.2020 | 4 |
Application |
DOCX | 48.85 KB | 28.01.2020 | 22.01.2020 | 4 |
Application |
EDOC | 57.41 KB | 28.01.2020 | 22.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 28.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 30 KB | 28.01.2020 | 20.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.28 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.13 KB | 28.01.2020 | 20.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 28.01.2020 | 20.01.2020 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 28.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
DOCX | 48.59 KB | 04.06.2018 | 29.05.2018 | 4 |
Application |
EDOC | 72.71 KB | 04.06.2018 | 29.05.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 69.5 KB | 04.06.2018 | 29.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 111.5 KB | 04.06.2018 | 29.05.2018 | 1 |
Shareholders’ register |
EDOC | 39.17 KB | 04.06.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 02.03.2017 | 02.03.2017 | 2 |
Application |
DOCX | 39.63 KB | 27.02.2017 | 27.02.2017 | 3 |
Application |
EDOC | 51.82 KB | 27.02.2017 | 27.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.95 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 179.66 KB | 29.07.2015 | 15.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.24 KB | 29.07.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 02.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 79.97 KB | 02.08.2013 | 23.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 02.08.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 02.08.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 04.04.2013 | 03.04.2013 | 2 |
Application |
TIF | 53.99 KB | 04.04.2013 | 27.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 06.03.2013 | 27.02.2013 | 1 |
Registration certificates |
TIF | 20.04 KB | 06.03.2013 | 27.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.3 KB | 06.03.2013 | 21.02.2013 | 1 |
Application |
TIF | 99.81 KB | 06.03.2013 | 21.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.5 KB | 06.03.2013 | 21.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 06.03.2013 | 21.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 06.03.2013 | 21.02.2013 | 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