ADRA EL, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
7 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADRA EL"
Registration number, date 42103033633, 11.11.2004
VAT number LV42103033633 from 03.01.2005 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Nidas iela 35, Liepāja, LV-3416 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 51.56 56.86 62.63
Personal income tax (thousands, €) 7.14 5.38 6.55
Statutory social insurance contributions (thousands, €) 27.71 23.99 23.55
Average employees count 10 10 10

Industries

Industry from zl.lv Ziedu vairumtirdzniecība
Branch from zl.lv (NACE2) Ziedu un augu vairumtirdzniecība (46.22)
Field from SRS Ziedu un augu vairumtirdzniecība (46.22)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.08.2008
* 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 LVL 200 LVL 2 000 Latvia 11.11.2004 11.11.2004

Apply information changes

"Adra EL", SIA

Nidas 35, Liepāja LV-3416 Check address owners

Ziedu vairumtirdzniecība

Historical addresses

Liepāja, Nidas iela 35-1 Until 23.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieka lemums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieka lemums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
dalibnieka lemums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieka lemums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols Nr 1 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
dalibnieka lemums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin adra EL 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin adra EL 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin adra EL 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zin adra EL 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vad zin adra EL 12 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 05.05.2011  TIF (436.56 KB)

2009

Annual report 11.05.2010  TIF (415.24 KB)

2008

Annual report 05.05.2009  TIF (243.68 KB)

2007

Annual report 12.05.2008  TIF (1.54 MB)

2006

Annual report 31.05.2007  TIF (1.13 MB)

2005

Annual report 31.10.2012  TIF (725.34 KB)

2004

Annual report 31.10.2012  TIF (930.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 110.12 KB 31.10.2012 26.10.2004 5

Memorandum of Association

TIF 20.92 KB 31.10.2012 26.10.2004 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

TIF 34.83 KB 31.10.2012 08.08.2008 1

Application

TIF 82.02 KB 31.10.2012 05.08.2008 2

Protocols/decisions of a company/organisation

TIF 15.69 KB 31.10.2012 04.08.2008 1

Receipts on the publication and state fees

TIF 40.81 KB 31.10.2012 04.08.2008 2

Decisions / letters / protocols of public notaries

TIF 31.79 KB 31.10.2012 02.06.2005 1

Application

TIF 82.41 KB 31.10.2012 30.05.2005 4

Protocols/decisions of a company/organisation

TIF 12.97 KB 31.10.2012 27.05.2005 1

Receipts on the publication and state fees

TIF 41.79 KB 31.10.2012 16.05.2005 2

Consent of the auditor

TIF 5.82 KB 31.10.2012 19.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.06 KB 31.10.2012 11.11.2004 1

Registration certificates

TIF 57.79 KB 31.10.2012 11.11.2004 1

Receipts on the publication and state fees

TIF 19.49 KB 30.10.2012 02.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 13.58 KB 31.10.2012 01.11.2004 1

Application

TIF 157.48 KB 31.10.2012 29.10.2004 7

Receipts on the publication and state fees

TIF 14.63 KB 30.10.2012 29.10.2004 1

Receipts on the publication and state fees

TIF 14.78 KB 30.10.2012 29.10.2004 1

Announcement regarding the legal address

TIF 6.91 KB 31.10.2012 26.10.2004 1

Consent of the auditor

TIF 5.58 KB 30.10.2012 26.10.2004 1

Consent of a member of the Board / executive director

TIF 6.57 KB 30.10.2012 26.10.2004 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