ADR Trans, SIA
Limited Liability Company, Micro company
Place in branch
587 by turnover
95 by profit
333 by paid taxes
92 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 Trans" |
| Registration number, date | 42403041536, 13.09.2017 |
| VAT number | LV42403041536 from 02.10.2017 Europe VAT register |
| Register, date | Commercial Register, 13.09.2017 |
| Legal address | Valdeķu iela 66 k-1 – 30, Rīga, LV-1058 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 19.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADR Trans, 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.92 | 21.95 | 24.7 |
| Personal income tax (thousands, €) | 6.11 | 2.82 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 14.05 | 7.44 | 5.12 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2017 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 16.10.2017 | 19.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Kārsavas nov., Malnavas pag., Malnava, Kļavu iela 12 - 33 | Until 20.02.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP adrtrans 2020 VID Vad zin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP adrtrans 2019 VID Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP adrtrans 2018 VID vad zin | |||||
2017 |
Annual report | 13.09.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP adrtrans 2017 VID vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.33 KB | 16.10.2017 | 16.10.2017 | 1 |
Articles of Association |
TIF | 54.29 KB | 16.10.2017 | 16.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.31 KB | 16.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
TIF | 55.09 KB | 16.10.2017 | 16.10.2017 | 2 |
Shareholders’ register |
TIF | 166.42 KB | 08.09.2017 | 08.09.2017 | 2 |
Articles of Association |
TIF | 28.61 KB | 08.09.2017 | 07.09.2017 | 1 |
Memorandum of Association |
TIF | 30.88 KB | 08.09.2017 | 07.09.2017 | 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 | 190.26 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 98.87 KB | 15.02.2018 | 15.02.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 15.02.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
TIF | 187.36 KB | 19.10.2017 | 16.10.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.03 KB | 16.10.2017 | 16.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.62 KB | 16.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 16.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 210.52 KB | 11.09.2017 | 08.09.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 08.09.2017 | 08.09.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.88 KB | 08.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.97 KB | 08.09.2017 | 07.09.2017 | 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