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 | Adoro Properties SIA |
| Registration number, date | 40203422862, 29.08.2022 |
| VAT number | LV40203422862 from 27.10.2022 Europe VAT register |
| Register, date | Commercial Register, 29.08.2022 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -80.58 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.08.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Adoro"Reg. no. 40203412436
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.08.2022 | 29.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 29.08.2022 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.41 KB | 29.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.41 KB | 29.08.2022 | 11.08.2022 | 1 |
Articles of Association |
DOCX | 31.4 KB | 29.08.2022 | 08.08.2022 | 1 |
Articles of Association |
DOCX | 31.4 KB | 29.08.2022 | 08.08.2022 | 1 |
Memorandum of Association |
DOCX | 27.92 KB | 29.08.2022 | 08.08.2022 | 1 |
Memorandum of Association |
DOCX | 27.92 KB | 29.08.2022 | 08.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 100.32 KB | 29.08.2022 | 16.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 100.32 KB | 29.08.2022 | 16.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.8 KB | 29.08.2022 | 16.06.2022 | 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 | 62.39 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 36.57 KB | 29.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 36.57 KB | 29.08.2022 | 11.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
113.49 KB | 29.08.2022 | 11.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
113.49 KB | 29.08.2022 | 11.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.95 KB | 29.08.2022 | 11.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.95 KB | 29.08.2022 | 11.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.89 KB | 29.08.2022 | 11.08.2022 | 1 |
Articles of Association |
EDOC | 36.83 KB | 29.08.2022 | 08.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.84 KB | 29.08.2022 | 08.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.84 KB | 29.08.2022 | 08.08.2022 | 1 |
Memorandum of Association |
EDOC | 33.34 KB | 29.08.2022 | 08.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 27.57 KB | 29.08.2022 | 20.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.74 KB | 29.08.2022 | 20.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 27.57 KB | 29.08.2022 | 20.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 122.49 KB | 29.08.2022 | 16.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.45 KB | 29.08.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.75 KB | 29.08.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.75 KB | 29.08.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.45 KB | 29.08.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.52 KB | 29.08.2022 | 15.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 83.52 KB | 29.08.2022 | 15.06.2022 | 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