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 "ADRLogistics" |
| Registration number, date | 40003899958, 20.02.2007 |
| VAT number | LV40003899958 from 19.03.2007 Europe VAT register |
| Register, date | Commercial Register, 20.02.2007 |
| Legal address | Bauskas iela 49 – 20, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.1 | 12.55 | 6.7 |
| Personal income tax (thousands, €) | 0 | 1.45 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.06 | 2.47 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 14.11.2017 | 17.11.2017 |
Historical company names
| SIA "GABALA" | Until 17.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Praulienas iela 4-30 | Until 30.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Bauskas iela 58 - 1 | Until 23.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.18 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.44 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (451.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinj ADR 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinj ADR 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinj ADR 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinj ADR 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GABALA VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GABALA VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GABALA VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GABALA VADIBAS ZINOJUMS3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GABALA NORAKSTS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GABALA 2010 gada zinojums EY FINAL.doc9 | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (2.8 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (3.27 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (272.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.6 KB | 10.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 17.11.2017 | 14.11.2017 | 1 |
Articles of Association |
DOCX | 15.51 KB | 17.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
DOCX | 14.58 KB | 17.11.2017 | 14.11.2017 | 1 |
Articles of Association |
230.65 KB | 27.02.2015 | 28.01.2015 | 1 | |
Shareholders’ register |
213.79 KB | 27.02.2015 | 28.01.2015 | 1 | |
Articles of Association |
TIF | 19.6 KB | 12.10.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 12.71 KB | 12.10.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 22.82 KB | 22.02.2007 | 15.02.2007 | 2 |
Memorandum of association |
TIF | 31.86 KB | 22.02.2007 | 15.02.2007 | 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 |
EDOC | 61.9 KB | 10.06.2021 | 10.06.2021 | 1 |
Articles of Association |
EDOC | 25.7 KB | 10.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 94.22 KB | 10.06.2021 | 03.06.2021 | 23 |
Application |
EDOC | 99.13 KB | 10.06.2021 | 03.06.2021 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 10.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.77 KB | 10.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 48.46 KB | 23.11.2017 | 17.11.2017 | 3 |
Application |
DOCX | 36.75 KB | 23.11.2017 | 17.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 17.11.2017 | 17.11.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 28.59 KB | 17.11.2017 | 14.11.2017 | 1 |
Articles of Association |
EDOC | 27.81 KB | 17.11.2017 | 14.11.2017 | 1 |
Application |
EDOC | 49.04 KB | 17.11.2017 | 14.11.2017 | 3 |
Application |
DOCX | 37.32 KB | 17.11.2017 | 14.11.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 17.11.2017 | 14.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 17.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
EDOC | 41.67 KB | 17.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 10.03.2015 | 10.03.2015 | 2 |
Protocols/decisions of a company/organisation |
84.47 KB | 06.03.2015 | 06.03.2015 | 1 | |
Application |
271.95 KB | 27.02.2015 | 27.02.2015 | 5 | |
Protocols/decisions of a company/organisation |
231.31 KB | 27.02.2015 | 28.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 05.02.2013 | 30.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.32 KB | 05.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 72.03 KB | 05.02.2013 | 25.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 05.02.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 12.10.2011 | 10.10.2011 | 2 |
Application |
TIF | 86.69 KB | 12.10.2011 | 04.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.12 KB | 12.10.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.16 KB | 28.04.2010 | 26.04.2010 | 2 |
Application |
TIF | 107.36 KB | 28.04.2010 | 19.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 28.04.2010 | 19.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.64 KB | 28.04.2010 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.23 KB | 07.07.2009 | 02.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 07.07.2009 | 30.06.2009 | 2 |
Application |
TIF | 69.7 KB | 07.07.2009 | 27.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.53 KB | 07.07.2009 | 26.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 22.02.2007 | 20.02.2007 | 2 |
Registration certificates |
TIF | 20.47 KB | 22.02.2007 | 20.02.2007 | 1 |
Application |
TIF | 111.95 KB | 22.02.2007 | 15.02.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 22.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 22.02.2007 | 15.02.2007 | 2 |
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