ADR Loģistika, SIA
Limited Liability Company, Small company
Place in branch
65 by turnover
45 by profit
24 by paid taxes
20 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 "ADR Loģistika" |
| Registration number, date | 41203025614, 28.12.2005 |
| VAT number | LV41203025614 from 08.02.2006 Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Iecavas iela 39, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADR Loģistika, SIA
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
- No contacts information
- 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, €) | 325.9 | 264.69 | 261.95 |
| Personal income tax (thousands, €) | 77.71 | 51.55 | 102.29 |
| Statutory social insurance contributions (thousands, €) | 246.96 | 197.93 | 165.28 |
| Average employees count | 28 | 35 | 39 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 22.05.2014 |
* 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 "NPM BALTIC"Reg. no. 41203068613
|
74.97 % | 2 133 | € 1 | € 2 133 | Latvia | 13.05.2024 | 17.05.2024 |
Natural person |
25.03 % | 712 | € 1 | € 712 | Latvia | 13.05.2024 | 17.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Kurzemes būvnieks" | Until 28.12.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revid zin | |||||
| Vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revid zinojums ADR | |||||
| Vadibas zin ADR | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums ADR | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj fax print | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Full page2 fax print | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image0-003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image4-001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report | 15.06.2010 | TIF (630.98 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (482.41 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 28.08.2007 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.04 KB | 17.05.2024 | 13.05.2024 | 1 |
Shareholders’ register |
TIF | 44.85 KB | 15.11.2018 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.81 KB | 15.11.2018 | 06.05.2016 | 1 |
Articles of Association |
TIF | 15.93 KB | 15.11.2018 | 06.05.2016 | 2 |
Articles of Association |
TIF | 27.03 KB | 15.11.2018 | 09.05.2014 | 3 |
Articles of Association |
TIF | 45.82 KB | 15.11.2018 | 10.12.2013 | 3 |
Shareholders’ register |
TIF | 40.34 KB | 15.11.2018 | 10.12.2013 | 2 |
Articles of Association |
TIF | 16.24 KB | 15.11.2018 | 20.12.2012 | 2 |
Shareholders’ register |
TIF | 12.77 KB | 25.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 51.61 KB | 15.11.2018 | 03.06.2010 | 3 |
Shareholders’ register |
TIF | 17.68 KB | 15.02.2008 | 16.07.2007 | 1 |
Shareholders’ register |
TIF | 30.2 KB | 15.02.2008 | 26.03.2007 | 1 |
Articles of Association |
TIF | 88.63 KB | 15.02.2008 | 19.03.2007 | 3 |
Shareholders’ register |
TIF | 37.02 KB | 15.02.2008 | 15.01.2007 | 1 |
Shareholders’ register |
TIF | 28.91 KB | 15.02.2008 | 17.01.2006 | 1 |
Articles of Association |
TIF | 93.78 KB | 15.02.2008 | 20.12.2005 | 3 |
Memorandum of association |
TIF | 93.77 KB | 15.02.2008 | 20.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.32 KB | 17.05.2024 | 17.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 15.11.2018 | 19.05.2016 | 1 |
Application |
TIF | 117.32 KB | 15.11.2018 | 16.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.79 KB | 15.11.2018 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 15.11.2018 | 22.05.2014 | 1 |
Application |
TIF | 156.72 KB | 15.11.2018 | 09.05.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 15.11.2018 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 15.11.2018 | 20.12.2013 | 2 |
Application |
TIF | 156.12 KB | 15.11.2018 | 10.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.88 KB | 15.11.2018 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 15.11.2018 | 28.12.2012 | 1 |
Registration certificates |
TIF | 45.96 KB | 15.11.2018 | 28.12.2012 | 1 |
Application |
TIF | 125.32 KB | 15.11.2018 | 20.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.83 KB | 15.11.2018 | 20.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 15.11.2018 | 19.01.2012 | 1 |
Application |
TIF | 130.39 KB | 15.11.2018 | 17.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.84 KB | 15.11.2018 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 15.11.2018 | 07.06.2010 | 1 |
Application |
TIF | 157.54 KB | 15.11.2018 | 03.06.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 15.11.2018 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 15.11.2018 | 10.05.2010 | 1 |
Application |
TIF | 51.44 KB | 15.11.2018 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 15.11.2018 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 15.11.2018 | 11.11.2009 | 1 |
Application |
TIF | 66.23 KB | 15.11.2018 | 12.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 15.02.2008 | 02.08.2007 | 2 |
Sample report |
TIF | 36.86 KB | 15.02.2008 | 26.07.2007 | 1 |
Application |
TIF | 426.6 KB | 15.02.2008 | 18.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 15.11.2018 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 15.02.2008 | 16.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.76 KB | 15.02.2008 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 15.02.2008 | 28.03.2007 | 1 |
Application |
TIF | 365.4 KB | 15.02.2008 | 26.03.2007 | 4 |
Sample report |
TIF | 36.88 KB | 15.02.2008 | 26.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.45 KB | 15.02.2008 | 19.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 15.02.2008 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.12 KB | 15.02.2008 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 15.02.2008 | 25.01.2007 | 1 |
Sample report |
TIF | 37.25 KB | 15.02.2008 | 25.01.2007 | 1 |
Application |
TIF | 358.63 KB | 15.02.2008 | 22.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.9 KB | 15.02.2008 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 15.02.2008 | 15.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 15.02.2008 | 27.01.2006 | 1 |
Application |
TIF | 320.1 KB | 15.02.2008 | 18.01.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 15.02.2008 | 17.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.67 KB | 15.02.2008 | 28.12.2005 | 2 |
Registration certificates |
TIF | 40.94 KB | 15.02.2008 | 28.12.2005 | 1 |
Sample report |
TIF | 41.26 KB | 15.02.2008 | 23.12.2005 | 1 |
Application |
TIF | 778.26 KB | 15.02.2008 | 22.12.2005 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.31 KB | 15.02.2008 | 22.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 15.02.2008 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 13.25 KB | 15.02.2008 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 15.02.2008 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.54 KB | 15.02.2008 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 15.02.2008 | 20.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.63 KB | 15.02.2008 | 20.12.2005 | 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