ADR AGRO, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADR AGRO"
Registration number, date 40203335122, 29.07.2021
VAT number LV40203335122 from 08.03.2022 Europe VAT register
Register, date Commercial Register, 29.07.2021
Legal address "Cepļi", Kalvenes pag., Dienvidkurzemes nov., LV-3443 Check address owners
Fixed capital 2 800 EUR, registered payment 03.09.2021
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 2021
Total payments to state budget (thousands, €) -4.57 -2.17 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry
Redakcija NACE 2.0
Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2021
* 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 % 10 € 280 € 2 800 25.08.2021 03.09.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (80.97 KB)

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (81.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (190.03 KB) €11.00

2021

Annual report 29.07.2021 - 31.12.2021 23.05.2022  PDF (80.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.9 KB 03.09.2021 25.08.2021 1

Shareholders’ register

DOCX 18.9 KB 03.09.2021 25.08.2021 1

Articles of Association

DOCX 22.25 KB 29.07.2021 12.07.2021 1

Memorandum of Association

DOCX 30.56 KB 29.07.2021 12.07.2021 1

Shareholders’ register

DOCX 20.72 KB 29.07.2021 12.07.2021 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

RTF 191 KB 03.09.2021 03.09.2021 2

Application

DOCX 90.99 KB 03.09.2021 25.08.2021 1

Application

DOCX 90.99 KB 03.09.2021 25.08.2021 1

Shareholders’ register

DOCX 18.9 KB 03.09.2021 25.08.2021 1

Shareholders’ register

DOCX 18.9 KB 03.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 29.07.2021 29.07.2021 2

Bank statements or other document regarding the payment of the equity

DOC 118.5 KB 29.07.2021 23.07.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 93.1 KB 29.07.2021 23.07.2021 1

Application

DOCX 62.37 KB 29.07.2021 21.07.2021 1

Application

EDOC 67.67 KB 29.07.2021 21.07.2021 1

Articles of Association

EDOC 27.34 KB 29.07.2021 12.07.2021 1

Confirmation or consent to legal address

PDF 155.43 KB 29.07.2021 12.07.2021 1

Confirmation or consent to legal address

PDF 62.83 KB 29.07.2021 12.07.2021 1

Confirmation or consent to legal address

EDOC 157.32 KB 29.07.2021 12.07.2021 1

Memorandum of Association

EDOC 33.43 KB 29.07.2021 12.07.2021 1

Shareholders’ register

EDOC 26.61 KB 29.07.2021 12.07.2021 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