Adore-K, SIA
Limited Liability Company, Micro company
Place in branch
421 by turnover
188 by profit
44 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 "Adore-K" |
| Registration number, date | 42103098998, 20.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Atpūtas iela 34, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 1 100 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.07 | 0 | 0.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.04.2024 | 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 | 10.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2024 |
* 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 |
50 % | 550 | € 1 | € 550 | Latvia | 26.03.2024 | 10.04.2024 |
Natural person |
50 % | 550 | € 1 | € 550 | Latvia | 26.03.2024 | 10.04.2024 |
Contacts in cooperation with
Apply information changes
"Adore-K", SIA
Jaunatnes 14-16, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Grobiņas nov., Grobiņa, Jaunatnes iela 14 - 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Dienvidkurzemes nov., Grobiņa, Jaunatnes iela 14 - 16 | Until 10.05.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (143.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (132.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 20.09.2019 - 31.12.2020 | 09.04.2021 | PDF (86.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.36 KB | 10.04.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.23 KB | 28.06.2021 | 28.06.2021 | 1 |
Articles of Association |
DOCX | 20.5 KB | 29.06.2021 | 17.05.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 28.06.2021 | 17.05.2021 | 1 |
Articles of Association |
135.47 KB | 20.09.2019 | 13.09.2019 | 1 | |
Memorandum of Association |
244.67 KB | 20.09.2019 | 13.09.2019 | 1 | |
Shareholders’ register |
166.13 KB | 20.09.2019 | 13.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.53 KB | 10.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 86.02 KB | 10.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.95 KB | 10.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.06.2021 | 29.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.52 KB | 28.06.2021 | 28.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.66 KB | 28.06.2021 | 28.06.2021 | 1 |
Other documents |
EDOC | 19.03 KB | 28.06.2021 | 28.06.2021 | 1 |
Other documents |
DOCX | 12.56 KB | 28.06.2021 | 28.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.6 KB | 28.06.2021 | 28.06.2021 | 1 |
Application |
EDOC | 64.48 KB | 29.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 51.27 KB | 29.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 33.94 KB | 29.06.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.9 KB | 29.06.2021 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.96 KB | 29.06.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.44 KB | 29.06.2021 | 17.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.9 KB | 28.06.2021 | 17.05.2021 | 1 | |
Shareholders’ register |
EDOC | 33.11 KB | 28.06.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.09.2019 | 20.09.2019 | 2 |
Application |
521.83 KB | 20.09.2019 | 17.09.2019 | 4 | |
Application |
516.53 KB | 20.09.2019 | 17.09.2019 | 4 | |
Articles of Association |
166.29 KB | 20.09.2019 | 13.09.2019 | 1 | |
Confirmation or consent to legal address |
69.65 KB | 20.09.2019 | 13.09.2019 | 1 | |
Confirmation or consent to legal address |
173.73 KB | 20.09.2019 | 13.09.2019 | 1 | |
Memorandum of Association |
274.64 KB | 20.09.2019 | 13.09.2019 | 1 | |
Shareholders’ register |
194.34 KB | 20.09.2019 | 13.09.2019 | 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