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 "ADORA" |
| Registration number, date | 40103237094, 02.07.2009 |
| VAT number | LV40103237094 from 26.08.2009 Europe VAT register |
| Register, date | Commercial Register, 02.07.2009 |
| Legal address | Birztalu iela 9, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 05.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADORA, 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
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, €) | -55.21 | -54.21 | -10.78 |
| Personal income tax (thousands, €) | 2.1 | 1.58 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 6.67 | 6.16 | 5.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | 05.02.2016 |
* 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 % | 135 | € 21 | € 2 835 | Latvia | 22.12.2015 | 05.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.08.2009 |
Right to represent individually |
Natural person
(from 25.08.2009 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Atlantijas iela 27 | Until 12.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Izpildinstituciju loceklu saraksts | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (10.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.37 KB | 09.02.2016 | 22.12.2015 | 2 |
Articles of Association |
TIF | 44.85 KB | 09.02.2016 | 21.12.2015 | 2 |
Shareholders’ register |
TIF | 74.6 KB | 09.02.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 60.36 KB | 15.09.2009 | 30.06.2009 | 3 |
Memorandum of Association |
TIF | 63.66 KB | 15.09.2009 | 30.06.2009 | 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 |
TIF | 55.31 KB | 16.02.2016 | 12.02.2016 | 2 |
Application |
TIF | 188.88 KB | 16.02.2016 | 09.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.45 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 324.99 KB | 09.02.2016 | 22.12.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.23 KB | 09.02.2016 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.09 KB | 09.02.2016 | 21.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 50.83 KB | 16.02.2016 | 17.12.2015 | 1 |
Registration certificates |
TIF | 54.35 KB | 04.10.2012 | 03.10.2012 | 1 |
Submission/Application |
TIF | 20.15 KB | 04.10.2012 | 28.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.94 KB | 15.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 207.75 KB | 15.09.2009 | 20.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 80.18 KB | 15.09.2009 | 20.08.2009 | 2 |
Sample report |
TIF | 40.5 KB | 15.09.2009 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.26 KB | 15.09.2009 | 02.07.2009 | 2 |
Registration certificates |
TIF | 57.09 KB | 15.09.2009 | 02.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.16 KB | 15.09.2009 | 30.06.2009 | 1 |
Application |
TIF | 474.45 KB | 15.09.2009 | 30.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 84.89 KB | 15.09.2009 | 30.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 15.09.2009 | 29.06.2009 | 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