Adoro, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
187 by paid taxes
279 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 | SIA "Adoro" |
| Registration number, date | 40203412436, 11.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.07.2022 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 462 800 EUR, registered payment 22.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adoro, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 307.06 | 9.88 |
| Personal income tax (thousands, €) | 14.5 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 24.62 | 6.16 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 | Centrālo biroju darbība (70.10) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.07.2022 | 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 | 11.07.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
BaltCap Private Equity Fund III usaldusfondReg. no. 14806053
|
92 % | 2 265 776 | € 1 | € 2 265 776 | Estonia | 19.12.2022 | 22.12.2022 |
Sabiedrība ar ierobežotu atbildību "Dito"Reg. no. 40003638167
|
8 % | 197 024 | € 1 | € 197 024 | Latvia | 19.12.2022 | 22.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement: Board statement | 11.07.2022 - 31.12.2023 | 01.06.2024 | PDF (609.56 KB) | |
2023 |
Annual report | 11.07.2022 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADORO 2023 zi ojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 316.41 KB | 02.02.2024 | 01.02.2024 | 10 |
Articles of Association |
EDOC | 65.15 KB | 02.02.2024 | 31.01.2024 | 1 |
Shareholders’ register |
EDOC | 30.31 KB | 22.12.2022 | 19.12.2022 | 1 |
Articles of Association |
ASICE | 55.01 KB | 22.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.06 KB | 22.12.2022 | 15.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.3 KB | 22.12.2022 | 14.12.2022 | 1 |
Articles of Association |
DOCX | 36.36 KB | 11.07.2022 | 21.06.2022 | 1 |
Articles of Association |
DOCX | 36.36 KB | 11.07.2022 | 21.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 83.52 KB | 11.07.2022 | 21.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 15.45 KB | 11.07.2022 | 21.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 83.52 KB | 11.07.2022 | 21.06.2022 | 1 |
Memorandum of Association |
DOCX | 30.75 KB | 11.07.2022 | 21.06.2022 | 1 |
Memorandum of Association |
DOCX | 30.75 KB | 11.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.71 KB | 11.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.71 KB | 11.07.2022 | 21.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.86 KB | 02.02.2024 | 31.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 29.24 KB | 02.02.2024 | 31.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 29.29 KB | 02.02.2024 | 31.01.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 29.61 KB | 02.02.2024 | 31.01.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 33.58 KB | 02.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.79 KB | 02.02.2024 | 31.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.29 KB | 02.02.2024 | 31.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
141.8 KB | 11.07.2022 | 11.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.45 KB | 11.07.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
13.25 MB | 11.07.2022 | 11.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.75 KB | 11.07.2022 | 11.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 88.75 KB | 11.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 11.07.2022 | 11.07.2022 | 2 |
Announcement regarding the legal address |
DOCX | 21.33 KB | 11.07.2022 | 21.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 21.33 KB | 11.07.2022 | 21.06.2022 | 1 |
Articles of Association |
ASICE | 41.94 KB | 11.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 38.05 KB | 11.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 38.05 KB | 11.07.2022 | 21.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
118.35 KB | 11.07.2022 | 21.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
118.35 KB | 11.07.2022 | 21.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.32 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.75 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 34.75 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.8 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 100.32 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 21.74 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 27.57 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 27.57 KB | 11.07.2022 | 21.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.67 KB | 11.07.2022 | 21.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 24.67 KB | 11.07.2022 | 21.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 105.4 KB | 11.07.2022 | 21.06.2022 | 1 |
Memorandum of Association |
ASICE | 36.86 KB | 11.07.2022 | 21.06.2022 | 1 |
Shareholders’ register |
EDOC | 27.52 KB | 11.07.2022 | 21.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
114.53 KB | 11.07.2022 | 11.06.2022 | 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