ADRIA car rent, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
44 by profit
14 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 "ADRIA car rent" |
| Registration number, date | 40103972607, 26.02.2016 |
| VAT number | LV40103972607 from 02.03.2016 Europe VAT register |
| Register, date | Commercial Register, 26.02.2016 |
| Legal address | Stendera iela 13, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -30.01 | 7.06 | 32 |
| Personal income tax (thousands, €) | 19.21 | 20.39 | 20.76 |
| Statutory social insurance contributions (thousands, €) | 41.16 | 44.63 | 40.47 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
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 | 26.02.2016 |
* 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 % | 140 | € 20 | € 2 800 | Latvia | 03.12.2019 | 06.12.2019 |
Historical addresses
| Liepāja, Eduarda Tisē iela 75 - 56 | Until 22.10.2019 | 5 years ago |
|---|---|---|
| Liepāja, Kungu iela 21A | Until 14.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| Zi ojums ADRI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (707.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.98 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adriacarrent.vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinScan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 26.02.2016 - 31.12.2016 | 05.04.2017 | PDF (106.89 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.99 KB | 03.12.2019 | 03.12.2019 | 2 |
Articles of Association |
TIF | 32.85 KB | 29.02.2016 | 24.02.2016 | 1 |
Memorandum of Association |
TIF | 41.52 KB | 29.02.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 473 KB | 29.02.2016 | 12.02.2016 | 4 |
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 | 62.03 KB | 14.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 33.77 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 33.77 KB | 09.12.2021 | 09.12.2021 | 2 |
Other documents |
DOCX | 50.32 KB | 09.12.2021 | 13.11.2021 | 3 |
Other documents |
DOCX | 50.32 KB | 09.12.2021 | 13.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 06.12.2019 | 06.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 06.12.2019 | 06.12.2019 | 1 |
Application |
TIF | 211.15 KB | 03.12.2019 | 03.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 111.74 KB | 21.10.2019 | 18.10.2019 | 3 |
Registration certificates |
TIF | 26.57 KB | 29.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.05 KB | 29.02.2016 | 26.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.19 KB | 29.02.2016 | 24.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 27.2 KB | 29.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 260.11 KB | 29.02.2016 | 11.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.5 KB | 29.02.2016 | 11.02.2016 | 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