Adrona, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by profit
6 by paid taxes
3 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 "Adrona" |
| Registration number, date | 40003624468, 26.03.2003 |
| VAT number | LV40003624468 from 12.05.2003 Europe VAT register |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Kalnciema iela 209, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 507.13 | 795.71 | 755.22 |
| Personal income tax (thousands, €) | 177.84 | 72.52 | 61.06 |
| Statutory social insurance contributions (thousands, €) | 143.93 | 138.59 | 122.8 |
| Average employees count | 20 | 19 | 17 |
| Received COVID-19 downtime support | 15.03.2021, 2 155.15 € | ||
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
70 % | 14 | € 142 | € 1 988 | Latvia | 18.06.2015 | 30.06.2015 |
Natural person |
30 % | 6 | € 142 | € 852 | Latvia | 18.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Struktoru iela 14a-316 | Until 25.04.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzērbenes iela 27 | Until 19.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adrona GP ar revidenta zinojumu 2023 | EDOC | ||||
| Vad bas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adrona GP ar revidenta zinojumu 2022 | EDOC | ||||
| Vad bas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Adrona revidenta zinojums GP 2021 27.04.2022 | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Adrona revidenta zinojums GP 2020 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverninata rev zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Adrona revidenta zinojums 2017 | |||||
| Vadibas zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adrona vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adrona vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adrona vadibas zinojums | PNG | ||||
2009 |
Annual report | 19.02.2010 | TIF (475.82 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (555.73 KB) | ||
2007 |
Annual report | 19.03.2008 | TIF (768.38 KB) | ||
2006 |
Annual report | 17.03.2007 | PDF (745.39 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (263.94 KB) | ||
2004 |
Annual report | 19.02.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 72.96 KB | 26.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 72.96 KB | 26.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
1.6 MB | 26.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
1.6 MB | 26.06.2015 | 18.06.2015 | 1 | |
Shareholders’ register |
TIF | 13.45 KB | 26.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 15.77 KB | 08.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 102.23 KB | 08.06.2011 | 07.03.2003 | 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 | 35.5 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
312.23 KB | 19.02.2020 | 14.02.2020 | 3 | |
Application |
316.68 KB | 19.02.2020 | 14.02.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 04.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 04.12.2015 | 04.12.2015 | 1 |
Application |
253.59 KB | 24.11.2015 | 23.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 30.06.2015 | 30.06.2015 | 2 |
Application |
DOCX | 34.75 KB | 26.06.2015 | 25.06.2015 | 2 |
Application |
EDOC | 47.54 KB | 26.06.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 59.83 KB | 26.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.83 KB | 26.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.37 KB | 26.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 26.06.2015 | 18.06.2015 | 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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