ADLV, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
9 by profit
32 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 | Sabiedrība ar ierobežotu atbildību "ADLV" |
| Registration number, date | 41503046009, 02.06.2008 |
| VAT number | LV41503046009 from 27.06.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | "Mantinieki", Kazanova, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADLV, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | -232.11 | -22.18 | -80.17 |
| Personal income tax (thousands, €) | 143.71 | 133.75 | 97.77 |
| Statutory social insurance contributions (thousands, €) | 146.59 | 121.83 | 96.7 |
| Average employees count | 30 | 29 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. Mainīts amata nosaukums | 22.05.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.03.2015 | 01.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.10.2015 |
Right to represent individually |
Natural person
(from 23.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Indras iela 3-17 | Until 25.06.2013 | 11 years ago |
|---|---|---|
| Krāslavas nov., Ūdrīšu pag., Kazanova, "Mantinieki" | Until 30.10.2013 | 11 years ago |
| Daugavpils, Indras iela 3-17 | Until 27.10.2015 | 9 years ago |
| Daugavpils, Dzintaru iela 72 | Until 18.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADLV gada parskats 2023 ZRA | EDOC | ||||
| JPG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
| revidenta zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| rev zin adlv | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
| ZRZinojumsADLV2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RevZinADLV | |||||
| SIA ADLV vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADLV2018RevZin | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADLV valdes zinojums | DOCX | ||||
| revidentu zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADLV Vadibas zinojums 2016 | DOCX | ||||
| ADLVRevZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas atbildiba | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ADLV valdes locekla zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (312.84 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (407.75 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (965.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.42 KB | 28.07.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 6.57 KB | 28.07.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 19.1 KB | 28.07.2015 | 30.03.2015 | 2 |
Articles of Association |
TIF | 14.29 KB | 29.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 16.85 KB | 29.05.2013 | 13.05.2013 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 16.04.2010 | 10.03.2010 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 16.04.2010 | 17.02.2010 | 1 |
Articles of Association |
TIF | 37.04 KB | 04.09.2008 | 13.05.2008 | 2 |
Memorandum of association |
TIF | 67.6 KB | 04.09.2008 | 13.05.2008 | 2 |
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 | 197.98 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
1016.82 KB | 18.05.2018 | 15.05.2018 | 3 | |
Application |
EDOC | 924.05 KB | 18.05.2018 | 15.05.2018 | 3 |
Application |
1016.82 KB | 18.05.2018 | 15.05.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 18.93 KB | 30.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 38.45 KB | 30.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 30.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 42.92 KB | 30.10.2015 | 13.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 21.84 KB | 28.07.2015 | 01.04.2015 | 2 |
Application |
TIF | 38.15 KB | 28.07.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 28.07.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.91 KB | 01.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 47.54 KB | 01.11.2013 | 18.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 119.06 KB | 01.07.2013 | 25.06.2013 | 1 |
Application |
TIF | 53.5 KB | 01.07.2013 | 19.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 29.05.2013 | 22.05.2013 | 1 |
Application |
TIF | 204.12 KB | 29.05.2013 | 20.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 29.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 16.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 133.7 KB | 16.04.2010 | 10.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 16.04.2010 | 22.02.2010 | 1 |
Application |
TIF | 147.63 KB | 16.04.2010 | 17.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 04.09.2008 | 02.06.2008 | 2 |
Registration certificates |
TIF | 97.16 KB | 04.09.2008 | 02.06.2008 | 1 |
Application |
TIF | 635.34 KB | 04.09.2008 | 26.05.2008 | 7 |
Receipts on the publication and state fees |
TIF | 77.18 KB | 04.09.2008 | 26.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 04.09.2008 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 04.09.2008 | 13.05.2008 | 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