ADROS BALTIJA, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
34 by profit
31 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADROS BALTIJA"
Registration number, date 40003627271, 17.04.2003
VAT number LV40003627271 from 08.05.2003 Europe VAT register
Register, date Commercial Register, 17.04.2003
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 93.6 74.38 62.52
Personal income tax (thousands, €) 19.82 13.14 10.38
Statutory social insurance contributions (thousands, €) 33.27 24.74 20.05
Average employees count 6 6 5
Received COVID-19 downtime support 23.02.2021, 986.85 €

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2010
* 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 % 202 € 14 € 2 828 15.10.2015 05.11.2015

Apply information changes

"Adros Baltija", SIA

Skanstes 50-4.st., Rīga LV-1013 Check address owners

Personāla atlase

http://www.adros.lv

Historical addresses

Rīga, Nīcgales iela 4-187 Until 01.07.2009 16 years ago
Rīga, Viršu iela 3-64 Until 31.10.2011 14 years ago
Rīga, Krišjāņa Valdemāra iela 34-8 Until 24.09.2015 10 years ago
Rīga, Skanstes iela 50 Until 28.08.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 31.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  ZIP
Annual report 2024 PDF
Pazinojums 2024Adros EDOC

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Pazinojums 2023Adros EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (379.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  ZIP €11.00
Annual report 2021 PDF
VadZin 2021Adros signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VadZin 2020Adros EDOC

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin 2019Adros PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017Adros PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Protokols ADROS 2016 VID PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums new PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
VadZin 2013Adros PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VadZin 2012Adros PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
ADROS vadibas zinojums 2011 JPG

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
2010 ADR GP vad.zinojums ZIP

2009

Annual report 16.06.2010  TIF (504.35 KB)

2008

Annual report 15.04.2009  TIF (605.81 KB)

2007

Annual report 20.05.2008  TIF (404.72 KB)

2006

Annual report 10.04.2007  TIF (643.52 KB)

2005

Annual report 17.01.2007  TIF (613.64 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 88.07 KB 02.11.2015 15.10.2015 1

Amendments to the Articles of Association

DOCX 88.07 KB 02.11.2015 15.10.2015 1

Articles of Association

DOCX 74.61 KB 02.11.2015 15.10.2015 1

Articles of Association

DOCX 74.61 KB 02.11.2015 15.10.2015 1

Shareholders’ register

DOCX 496.81 KB 02.11.2015 15.10.2015 1

Shareholders’ register

DOCX 496.81 KB 02.11.2015 15.10.2015 1

Shareholders’ register

DOCX 495.8 KB 02.11.2015 13.10.2015 1

Shareholders’ register

DOCX 495.8 KB 02.11.2015 13.10.2015 1

Articles of Association

TIF 81.03 KB 19.06.2015 24.03.2003 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 65.55 KB 31.03.2021 31.03.2021 2

Application

DOCX 52.52 KB 31.03.2021 12.03.2021 1

Application

EDOC 57.56 KB 31.03.2021 12.03.2021 1

Confirmation or consent to legal address

EDOC 137.43 KB 31.03.2021 10.03.2021 1

Confirmation or consent to legal address

PDF 251.91 KB 31.03.2021 10.03.2021 1

Power of attorney, act of empowerment

PDF 583.78 KB 31.03.2021 26.06.2019 1

Power of attorney, act of empowerment

EDOC 565.01 KB 31.03.2021 26.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.8 KB 28.08.2018 28.08.2018 2

Application

TIF 88.92 KB 14.08.2018 13.08.2018 3

Power of attorney, act of empowerment

TIF 19.17 KB 14.08.2018 13.08.2018 1

Confirmation or consent to legal address

TIF 15.92 KB 14.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

RTF 189.69 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.18 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 73.43 KB 13.03.2018 28.02.2018 2

Power of attorney, act of empowerment

TIF 154.68 KB 14.08.2018 13.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 05.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

RTF 183.37 KB 05.11.2015 05.11.2015 2

Amendments to the Articles of Association

EDOC 67.12 KB 02.11.2015 15.10.2015 1

Articles of Association

EDOC 56.95 KB 02.11.2015 15.10.2015 1

Application

DOCX 35.84 KB 02.11.2015 15.10.2015 2

Application

EDOC 47.6 KB 02.11.2015 15.10.2015 2

Protocols/decisions of a company/organisation

DOC 144 KB 02.11.2015 15.10.2015 1

Protocols/decisions of a company/organisation

EDOC 61.17 KB 02.11.2015 15.10.2015 1

Shareholders’ register

EDOC 505.87 KB 02.11.2015 15.10.2015 1

Shareholders’ register

EDOC 519.71 KB 02.11.2015 13.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 09.06.2015 09.06.2015 2

Orders/request/cover notes of court bailiffs

EDOC 125.14 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.04 KB 06.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

RTF 186.4 KB 06.02.2015 06.02.2015 2

Orders/request/cover notes of court bailiffs

PDF 2.7 MB 04.02.2015 03.02.2015 1

Orders/request/cover notes of court bailiffs

EDOC 507.44 KB 04.02.2015 03.02.2015 1

Protocols/decisions of a company/organisation

TIF 26.6 KB 19.06.2015 01.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 04.02.2015 14.04.2003 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