ADLINE, SIA

Limited Liability Company, Micro company
Place in branch
740 by turnover
429 by paid taxes
335 by employees

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

Important facts

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
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

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

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 )

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 PDF
vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib zinojums PDF

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 PDF

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