ADRE KD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.12.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADRE KD"
Registration number, date 44103037239, 19.10.2005
VAT number None (excluded 24.01.2019) Europe VAT register
Register, date Commercial Register, 19.10.2005
Legal address "Ziediņi", Kačupe, Vīksnas pag., Balvu nov., LV-4580 Check address owners
Fixed capital 2 844 EUR , registered 04.11.2014 (registered payment 04.11.2014: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 3.4 -6.26
Personal income tax (thousands, €) 0 0 1.58
Statutory social insurance contributions (thousands, €) 0 4.57 4.92
Average employees count 1 5 4

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical company names

Sabiedrība ar ierobežotu atbildību "ED RUDZĪŠI" Until 05.10.2011 13 years ago

Historical addresses

Valmiera, Voldemāra Baloža iela 20 - 20 Until 15.10.2018 6 years ago
Valmieras rajons, Zilākalna pagasts, Zilaiskalns, Imanta iela 6-1 Until 03.07.2009 15 years ago
Valmieras nov., Zilākalna pag., Zilaiskalns, Imanta iela 6-1 Until 28.10.2010 14 years ago
Kocēnu nov., Zilākalna pag., Zilaiskalns, Imanta iela 6-1 Until 05.10.2011 13 years ago
Valmiera, Kadiķu iela 5 Until 04.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ADRE2017vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ADRE2016vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
ADRE2015vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
ADRE2014vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013.g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012.g. PDF

2011

Annual report 04.03.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011.g. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 10.05.2010  TIF (410.23 KB)

2008

Annual report 13.05.2009  TIF (1.15 MB)

2006

Annual report 21.06.2007  TIF (300.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37 KB 15.10.2018 27.09.2018 1

Amendments to the Articles of Association

TIF 10.63 KB 06.11.2014 30.10.2014 1

Articles of Association

TIF 17.71 KB 06.11.2014 30.10.2014 1

Shareholders’ register

TIF 80.74 KB 06.11.2014 30.10.2014 2

Amendments to the Articles of Association

TIF 9.69 KB 06.10.2011 27.09.2011 1

Articles of Association

TIF 14 KB 06.10.2011 27.09.2011 1

Shareholders’ register

TIF 11.9 KB 06.10.2011 27.09.2011 1

Articles of Association

TIF 30.41 KB 14.02.2008 11.10.2005 1

Memorandum of association

TIF 67.41 KB 14.02.2008 11.10.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 99.48 KB 16.12.2020 16.12.2020 2

State Revenue Service decisions/letters/statements

DOC 96 KB 23.10.2019 23.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 79.78 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

RTF 189.93 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 195.25 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 914.94 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.24 KB 11.04.2019 11.04.2019 2

State Revenue Service decisions/letters/statements

DOC 90 KB 11.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

DOC 90 KB 11.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

DOC 90 KB 11.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.66 KB 11.04.2019 10.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 77.66 KB 11.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 17.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.12.2018 13.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.83 KB 13.12.2018 13.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 66.02 KB 11.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 15.10.2018 15.10.2018 2

Application

EDOC 32.33 KB 15.10.2018 04.10.2018 1

Application

DOC 142.5 KB 15.10.2018 04.10.2018 1

Confirmation or consent to legal address

JPG 337.53 KB 15.10.2018 04.10.2018 1

Confirmation or consent to legal address

DOC 21.5 KB 15.10.2018 04.10.2018 1

Confirmation or consent to legal address

EDOC 333.67 KB 15.10.2018 04.10.2018 1

Shareholders’ register

EDOC 35.4 KB 15.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

DOC 38 KB 11.10.2018 27.09.2018 1

Protocols/decisions of a company/organisation

EDOC 21.1 KB 11.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

TIF 86.8 KB 06.11.2014 04.11.2014 2

Application

TIF 284.31 KB 06.11.2014 30.10.2014 5

Consent of a member of the Board / executive director

TIF 41.15 KB 06.11.2014 30.10.2014 2

Protocols/decisions of a company/organisation

TIF 53.73 KB 06.11.2014 30.10.2014 2

Decisions / letters / protocols of public notaries

TIF 40.2 KB 06.10.2011 05.10.2011 2

Registration certificates

TIF 38.97 KB 06.10.2011 05.10.2011 1

Announcement regarding the legal address

TIF 8.98 KB 06.10.2011 27.09.2011 1

Application

TIF 179.85 KB 06.10.2011 27.09.2011 5

Consent of a member of the Board / executive director

TIF 24.29 KB 06.10.2011 27.09.2011 2

Protocols/decisions of a company/organisation

TIF 42.46 KB 06.10.2011 01.09.2011 2

Decisions / letters / protocols of public notaries

TIF 44.7 KB 06.10.2011 05.03.2010 2

Application

TIF 158.36 KB 06.10.2011 02.03.2010 4

Protocols/decisions of a company/organisation

TIF 24.41 KB 06.10.2011 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 14.02.2008 10.08.2006 1

Receipts on the publication and state fees

TIF 61.8 KB 14.02.2008 04.08.2006 2

Application

TIF 197.58 KB 14.02.2008 17.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 21.63 KB 14.02.2008 17.07.2006 1

Registration certificates

TIF 25.56 KB 06.10.2011 19.10.2005 1

Decisions / letters / protocols of public notaries

TIF 70.54 KB 14.02.2008 19.10.2005 1

Registration certificates

TIF 44.88 KB 14.02.2008 19.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.87 KB 14.02.2008 13.10.2005 1

Receipts on the publication and state fees

TIF 115.56 KB 14.02.2008 13.10.2005 2

Announcement regarding the legal address

TIF 12.82 KB 14.02.2008 12.10.2005 1

Application

TIF 547.02 KB 14.02.2008 12.10.2005 6

Consent of the auditor

TIF 10.41 KB 14.02.2008 11.10.2005 1

Consent of a member of the Board / executive director

TIF 10.37 KB 14.02.2008 11.10.2005 1

Consent of a member of the Board / executive director

TIF 11.29 KB 14.02.2008 11.10.2005 1

Power of attorney, act of empowerment

TIF 9.7 KB 14.02.2008 11.10.2005 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