ADRI Sigulda, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
23 by profit
51 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "ADRI Sigulda" |
| Registration number, date | 40203018666, 12.09.2016 |
| VAT number | LV40203018666 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Ģertrūdes iela 62 – 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 10.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 14.86 | 17.98 | 19.75 |
| Personal income tax (thousands, €) | 1.01 | 0.91 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 1.65 | 1.67 | 1.44 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.11.2020 | 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 | 22.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2017 |
* 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 |
50 % | 1 150 | € 10 | € 11 500 | Latvia | 17.11.2020 | 25.11.2020 |
SIA "ADRI RIX"Reg. no. 40203148110
|
50 % | 1 150 | € 10 | € 11 500 | Latvia | 17.11.2020 | 25.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (275.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (1.46 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (823.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz | |||||
2017 |
Annual report | 12.09.2016 - 31.12.2017 | 28.04.2018 | PDF (632.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.54 KB | 22.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 24.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.93 KB | 01.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
1.99 MB | 10.08.2017 | 17.07.2017 | 3 | |
Amendments to the Articles of Association |
271.82 KB | 10.08.2017 | 28.06.2017 | 1 | |
Articles of Association |
457.69 KB | 10.08.2017 | 28.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
474.96 KB | 10.08.2017 | 28.06.2017 | 1 | |
Articles of Association |
DOC | 101.5 KB | 07.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 101.5 KB | 07.09.2016 | 31.08.2016 | 1 |
Memorandum of association |
DOC | 132.5 KB | 07.09.2016 | 31.08.2016 | 2 |
Memorandum of association |
DOC | 132.5 KB | 07.09.2016 | 31.08.2016 | 2 |
Shareholders’ register |
1.64 MB | 07.09.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
1.64 MB | 07.09.2016 | 31.08.2016 | 3 |
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 | 66.29 KB | 22.02.2021 | 22.02.2021 | 2 |
Articles of Association |
EDOC | 28.05 KB | 22.02.2021 | 17.02.2021 | 1 |
Application |
DOCX | 47.56 KB | 22.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 60.9 KB | 22.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.95 KB | 22.02.2021 | 17.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.38 KB | 22.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.41 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
EDOC | 53.34 KB | 24.11.2020 | 17.11.2020 | 5 |
Application |
DOCX | 48.19 KB | 24.11.2020 | 17.11.2020 | 5 |
Application |
DOCX | 48.19 KB | 24.11.2020 | 17.11.2020 | 5 |
Shareholders’ register |
EDOC | 41.28 KB | 24.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 07.10.2020 | 07.10.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.27 KB | 07.10.2020 | 02.10.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 54 KB | 07.10.2020 | 02.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 01.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 01.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 63.83 KB | 01.04.2019 | 27.03.2019 | 1 |
Application |
DOCX | 55.33 KB | 01.04.2019 | 27.03.2019 | 1 |
Shareholders’ register |
EDOC | 41.95 KB | 01.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
427.51 KB | 10.08.2017 | 07.08.2017 | 2 | |
Application |
372.81 KB | 10.08.2017 | 07.08.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
52.37 KB | 10.08.2017 | 31.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
83.65 KB | 10.08.2017 | 31.07.2017 | 1 | |
Shareholders’ register |
1.98 MB | 10.08.2017 | 17.07.2017 | 3 | |
Amendments to the Articles of Association |
302.49 KB | 10.08.2017 | 28.06.2017 | 1 | |
Articles of Association |
528.44 KB | 10.08.2017 | 28.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
337.65 KB | 10.08.2017 | 28.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
355.39 KB | 10.08.2017 | 28.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
307.03 KB | 10.08.2017 | 28.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
324.71 KB | 10.08.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
658.49 KB | 10.08.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
587.87 KB | 10.08.2017 | 28.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
505.59 KB | 10.08.2017 | 28.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
6.97 MB | 06.04.2017 | 03.04.2017 | 26 | |
Application |
7.23 MB | 06.04.2017 | 03.04.2017 | 26 | |
Protocols/decisions of a company/organisation |
EDOC | 67.73 KB | 06.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.43 KB | 06.04.2017 | 30.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.43 KB | 06.04.2017 | 30.03.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 154.26 KB | 07.10.2020 | 13.09.2016 | 1 |
Power of attorney, act of empowerment |
147.3 KB | 07.10.2020 | 13.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 12.09.2016 | 12.09.2016 | 2 |
Application |
2.84 MB | 07.09.2016 | 07.09.2016 | 10 | |
Application |
EDOC | 2.72 MB | 07.09.2016 | 07.09.2016 | 10 |
Application |
2.84 MB | 07.09.2016 | 07.09.2016 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 78.73 KB | 13.09.2016 | 31.08.2016 | 2 |
Articles of Association |
EDOC | 66.92 KB | 07.09.2016 | 31.08.2016 | 1 |
Memorandum of association |
EDOC | 74.31 KB | 07.09.2016 | 31.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 07.09.2016 | 31.08.2016 | 3 |
Announcement regarding the legal address |
DOC | 130 KB | 01.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.97 KB | 01.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 130 KB | 01.09.2016 | 31.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137 KB | 01.09.2016 | 31.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 137 KB | 01.09.2016 | 31.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.05 KB | 01.09.2016 | 31.08.2016 | 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