Adrina, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
979 by profit
48 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 "Adrina" |
| Registration number, date | 40003418811, 13.11.1998 |
| VAT number | LV40003418811 from 20.03.2008 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | Matrožu iela 7A, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adrina, SIA
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
- Has contacts
- Negative 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, €) | 0.57 | 0.64 | 0.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 11.01.2012 |
* 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 |
40 % | 16 | € 71 | € 1 136 | Latvia | 29.09.2017 | 17.10.2017 |
Natural person |
30 % | 12 | € 71 | € 852 | Latvia | 29.09.2017 | 17.10.2017 |
Natural person |
30 % | 12 | € 71 | € 852 | Latvia | 29.09.2017 | 17.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Spilves iela 13/14 | Until 25.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 53-71 | Until 11.01.2012 | 12 years ago |
| Rīga, Matrožu iela 15 | Until 17.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (6.65 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (2.39 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (2.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1010.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.48 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (579.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (158.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.10.2016 | PDF (253.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.12.2015 | PDF (479.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.51 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Gada parskats Adrina1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums Adrina - Copy | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (446.1 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (714.23 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (482.81 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (288.68 KB) | ||
2005 |
Annual report | 04.11.2006 | PDF (414.74 KB) | ||
2003 |
Annual report | 27.10.2017 | TIF (328.2 KB) | ||
2002 |
Annual report | 27.10.2017 | TIF (382.1 KB) | ||
2001 |
Annual report | 27.10.2017 | TIF (410.44 KB) | ||
2000 |
Annual report | 27.10.2017 | TIF (1.52 MB) | ||
1999 |
Annual report | 27.10.2017 | TIF (1.26 MB) | ||
1998 |
Annual report | 27.10.2017 | TIF (836.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 17.10.2017 | 29.09.2017 | 1 |
Articles of Association |
DOC | 34.5 KB | 17.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOCX | 30.56 KB | 17.10.2017 | 29.09.2017 | 1 |
Articles of Association |
TIF | 24.48 KB | 27.10.2017 | 10.10.2004 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 27.10.2017 | 10.10.2004 | 1 |
Articles of Association |
TIF | 379.76 KB | 27.10.2017 | 28.10.1998 | 12 |
Memorandum of association |
TIF | 212.9 KB | 27.10.2017 | 28.10.1998 | 6 |
Shareholders’ register |
TIF | 49.17 KB | 27.10.2017 | 28.10.1998 | 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 | 68.82 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
DOCX | 69.46 KB | 17.10.2017 | 12.10.2017 | 6 |
Application |
EDOC | 81.03 KB | 17.10.2017 | 12.10.2017 | 6 |
Amendments to the Articles of Association |
EDOC | 39.32 KB | 17.10.2017 | 29.09.2017 | 1 |
Articles of Association |
EDOC | 39.83 KB | 17.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 105.5 KB | 17.10.2017 | 29.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.66 KB | 17.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
EDOC | 57.42 KB | 17.10.2017 | 29.09.2017 | 1 |
Application |
7.65 MB | 17.10.2017 | 29.08.2017 | 24 | |
Application |
7.47 MB | 17.10.2017 | 29.08.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 271.4 KB | 17.10.2017 | 29.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 270 KB | 17.10.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 27.10.2017 | 11.01.2012 | 2 |
Application |
TIF | 200.5 KB | 27.10.2017 | 06.01.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.88 KB | 27.10.2017 | 30.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 27.10.2017 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 27.10.2017 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.27 KB | 27.10.2017 | 20.02.2008 | 2 |
Application |
TIF | 76.07 KB | 27.10.2017 | 19.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 27.10.2017 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.4 KB | 27.10.2017 | 13.11.2007 | 2 |
Application |
TIF | 130.74 KB | 27.10.2017 | 12.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 27.10.2017 | 02.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 27.10.2017 | 13.10.2004 | 1 |
Registration certificates |
TIF | 87.56 KB | 27.10.2017 | 13.10.2004 | 1 |
Application |
TIF | 127.99 KB | 27.10.2017 | 10.10.2004 | 5 |
Consent of the auditor |
TIF | 9.73 KB | 27.10.2017 | 10.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 27.10.2017 | 10.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.26 KB | 27.10.2017 | 10.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.37 KB | 27.10.2017 | 23.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 27.10.2017 | 20.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 27.10.2017 | 15.06.2001 | 1 |
Sample report |
TIF | 32.31 KB | 27.10.2017 | 15.06.2001 | 1 |
Submission/Application |
TIF | 16.71 KB | 27.10.2017 | 13.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 27.10.2017 | 12.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.61 KB | 27.10.2017 | 13.11.1998 | 1 |
Registration certificates |
TIF | 43.28 KB | 27.10.2017 | 13.11.1998 | 1 |
Application |
TIF | 131.09 KB | 27.10.2017 | 02.11.1998 | 4 |
Receipts on the publication and state fees |
TIF | 39.4 KB | 27.10.2017 | 02.11.1998 | 2 |
Sample report |
TIF | 22.57 KB | 27.10.2017 | 02.11.1998 | 1 |
Appraisal reports |
TIF | 70.55 KB | 27.10.2017 | 28.10.1998 | 4 |
Confirmation or consent to legal address |
TIF | 5.69 KB | 27.10.2017 | 28.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.49 KB | 27.10.2017 | 28.10.1998 | 3 |
Copy of the personal identification document |
TIF | 70.79 KB | 27.10.2017 | 07.05.1993 | 1 |
Copy of the personal identification document |
TIF | 41.36 KB | 27.10.2017 | 16.10.1992 | 1 |
Copy of the personal identification document |
TIF | 77.83 KB | 27.10.2017 | 25.09.1992 | 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.
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