Adoro Šampēteris, SIA

Limited Liability Company, Small company
Place in branch
488 by turnover
7K+ by profit
322 by paid taxes
254 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Adoro Šampēteris"
Registration number, date 40203404640, 03.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 03.06.2022
Legal address Zolitūdes iela 68A, Rīga, LV-1046 Check address owners
Fixed capital 2 801 EUR, registered payment 12.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 137.09 5.98
Personal income tax (thousands, €) 48.5 2.24
Statutory social insurance contributions (thousands, €) 88.48 3.73
Average employees count 30 4

Industries

Industry from zl.lv Sociālā aprūpe
Branch from zl.lv (NACE2) Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10)
Field from SRS Veco ļaužu un invalīdu aprūpe (87.30)
CSP industry Veco ļaužu un invalīdu aprūpe (87.30)

True beneficiaries

Spēkā no Status
28.11.2022 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   22.08.2023
* 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
Rīga, Jaunmoku iela 34

100 % 1 € 2 801 € 2 801 Latvia 25.11.2022 28.11.2022

Apply information changes

ML

"Adoro Šampēteris", SIA

Zolitūdes 68A, Rīga, nov., LV-1046 Check address owners

Sociālā aprūpe

Historical company names

SIA Senior ABC Until 22.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Adoro amp teris 2023 zi ojums parakstits PDF

2022

Annual report 03.06.2022 - 31.12.2022 16.05.2023  PDF (79.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.28 KB 22.08.2023 17.08.2023 1

Shareholders’ register

DOCX 20.75 KB 28.11.2022 25.11.2022 1

Shareholders’ register

DOCX 20.75 KB 28.11.2022 25.11.2022 1

Shareholders’ register

DOCX 17.75 KB 12.10.2022 25.09.2022 1

Shareholders’ register

DOCX 17.75 KB 12.10.2022 25.09.2022 1

Articles of Association

DOC 40 KB 12.10.2022 23.09.2022 1

Articles of Association

DOC 40 KB 12.10.2022 23.09.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.10.2022 23.09.2022 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 12.10.2022 23.09.2022 1

Articles of Association

DOC 43 KB 03.06.2022 30.05.2022 1

Memorandum of Association

DOC 45 KB 03.06.2022 30.05.2022 1

Shareholders’ register

DOCX 17.6 KB 03.06.2022 30.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.03 KB 22.08.2023 17.08.2023 1

Protocols/decisions of a company/organisation

EDOC 37.41 KB 22.08.2023 17.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 28.11.2022 28.11.2022 2

Application

DOCX 48.79 KB 28.11.2022 25.11.2022 1

Application

DOCX 48.79 KB 28.11.2022 25.11.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 34.24 KB 28.11.2022 25.11.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 34.24 KB 28.11.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 28.11.2022 25.11.2022 1

Protocols/decisions of a company/organisation

DOCX 21.75 KB 28.11.2022 25.11.2022 1

Shareholders’ register

ASICE 38.55 KB 28.11.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 12.10.2022 12.10.2022 2

Application

DOCX 41.6 KB 12.10.2022 26.09.2022 2

Application

DOCX 41.6 KB 12.10.2022 26.09.2022 2

Shareholders’ register

EDOC 23.98 KB 12.10.2022 25.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.53 KB 12.10.2022 24.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.53 KB 12.10.2022 24.09.2022 1

Articles of Association

EDOC 20.06 KB 12.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOC 43 KB 12.10.2022 23.09.2022 1

Protocols/decisions of a company/organisation

DOC 43 KB 12.10.2022 23.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 18 KB 12.10.2022 23.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.41 KB 03.06.2022 03.06.2022 2

Announcement regarding the legal address

DOC 31.5 KB 03.06.2022 30.05.2022 1

Announcement regarding the legal address

DOC 31.5 KB 03.06.2022 30.05.2022 1

Articles of Association

EDOC 19.96 KB 03.06.2022 30.05.2022 1

Application

DOCX 33.48 KB 03.06.2022 30.05.2022 1

Application

DOCX 33.48 KB 03.06.2022 30.05.2022 1

Memorandum of Association

EDOC 20.93 KB 03.06.2022 30.05.2022 1

Shareholders’ register

EDOC 23.83 KB 03.06.2022 30.05.2022 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