ADR Transport, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
787 by profit
282 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADR Transport"
Registration number, date 40103414869, 10.05.2011
VAT number LV40103414869 from 30.06.2011 Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Rītausmas iela 6B, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 13.10.2014
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, €) 55.92 77.68 95.11
Personal income tax (thousands, €) 10.13 14.42 10.4
Statutory social insurance contributions (thousands, €) 23.93 29.12 20.13
Average employees count 6 6 7

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 17.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.01.2019
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   17.01.2019
* 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

64.98 % 1 848 € 1 € 1 848 Latvia 21.09.2016 29.09.2016

Natural person

35.02 % 996 € 1 € 996 Latvia 25.11.2015 01.12.2015

Apply information changes

ML

"ADR Transport", SIA

Valguma 4A-14, Rīga LV-1048 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Mūkusalas iela 31 Until 14.11.2013 11 years ago
Rīga, Valguma iela 5-14 Until 04.03.2016 8 years ago
Rīga, Valguma iela 4A - 2 Until 09.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.83 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.71 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (414.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  PDF (801.79 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (97.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 10.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.08 KB 04.10.2016 21.09.2016 2

Shareholders’ register

TIF 46.42 KB 08.12.2015 25.11.2015 2

Amendments to the Articles of Association

TIF 8.64 KB 15.10.2014 01.10.2014 1

Articles of Association

TIF 9.48 KB 15.10.2014 01.10.2014 1

Shareholders’ register

TIF 38.87 KB 15.10.2014 01.10.2014 2

Articles of Association

TIF 49.79 KB 12.05.2011 14.04.2011 1

Memorandum of association

TIF 107.61 KB 12.05.2011 14.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.52 KB 16.02.2023 16.02.2023 1

Orders/request/cover notes of court bailiffs

EDOC 362.99 KB 26.10.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 18.01.2021 18.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 76.78 KB 13.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 09.08.2019 09.08.2019 2

Application

PDF 417.76 KB 09.08.2019 06.08.2019 3

Application

EDOC 411.54 KB 09.08.2019 06.08.2019 3

Confirmation or consent to legal address

PDF 38.72 KB 09.08.2019 30.07.2019 1

Confirmation or consent to legal address

EDOC 52.72 KB 09.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 08.07.2019 08.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.82 KB 03.07.2019 03.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 17.01.2019 17.01.2019 2

Application

TIF 341.87 KB 14.01.2019 14.01.2019 9

Protocols/decisions of a company/organisation

TIF 76.66 KB 07.01.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

RTF 192.92 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 08.03.2018 08.03.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.71 KB 05.03.2018 05.03.2018 1

State Revenue Service decisions/letters/statements

DOC 94 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.29 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.43 KB 20.02.2018 20.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 83.59 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 96.13 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

DOCX 78.52 KB 16.02.2018 16.02.2018 1

State Revenue Service decisions/letters/statements

DOC 93.5 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.57 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 182.11 KB 13.05.2017 13.05.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.34 KB 11.05.2017 11.05.2017 1

State Revenue Service decisions/letters/statements

DOC 88 KB 11.05.2017 11.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 23.02.2017 23.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.85 KB 21.02.2017 21.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 91.02 KB 21.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

RTF 178.74 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 29.09.2016 29.09.2016 2

Application

TIF 272.4 KB 04.10.2016 21.09.2016 4

Decisions / letters / protocols of public notaries

RTF 182.52 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.52 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 22.07.2016 22.07.2016 2

State Revenue Service decisions/letters/statements

DOCX 89.44 KB 19.07.2016 19.07.2016 3

State Revenue Service decisions/letters/statements

EDOC 185.22 KB 19.07.2016 19.07.2016 3

State Revenue Service decisions/letters/statements

DOC 125 KB 19.07.2016 19.07.2016 3

Decisions / letters / protocols of public notaries

TIF 54.28 KB 07.03.2016 04.03.2016 1

Announcement regarding the legal address

TIF 21.54 KB 07.03.2016 26.02.2016 1

Application

TIF 86.38 KB 07.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

TIF 30.01 KB 08.12.2015 01.12.2015 2

Application

TIF 40.53 KB 08.12.2015 25.11.2015 1

Power of attorney, act of empowerment

TIF 20.84 KB 08.12.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

TIF 42.45 KB 15.10.2014 13.10.2014 2

Power of attorney, act of empowerment

TIF 12.56 KB 15.10.2014 07.10.2014 1

Application

TIF 59.89 KB 15.10.2014 06.10.2014 2

Protocols/decisions of a company/organisation

TIF 49.65 KB 15.10.2014 01.10.2014 2

Decisions / letters / protocols of public notaries

TIF 36.34 KB 15.11.2013 14.11.2013 1

Confirmation or consent to legal address

TIF 15.92 KB 15.11.2013 05.11.2013 1

Application

TIF 109.94 KB 15.11.2013 11.05.2013 1

Decisions / letters / protocols of public notaries

TIF 114.59 KB 12.05.2011 10.05.2011 2

Registration certificates

TIF 129.35 KB 12.05.2011 10.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 43.71 KB 12.05.2011 03.05.2011 1

Announcement regarding the legal address

TIF 48.83 KB 12.05.2011 14.04.2011 1

Application

TIF 633.38 KB 12.05.2011 14.04.2011 4
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