ADDINOL Latvia, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
47 by profit
10 by paid taxes
12 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 "ADDINOL Latvia" |
| Registration number, date | 40003887855, 10.01.2007 |
| VAT number | LV40003887855 from 12.02.2007 Europe VAT register |
| Register, date | Commercial Register, 10.01.2007 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 71 134 EUR, registered payment 13.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADDINOL Latvia, 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 266.55 | 215.03 | 204.37 |
| Personal income tax (thousands, €) | 13.75 | 11.32 | 9.76 |
| Statutory social insurance contributions (thousands, €) | 31.21 | 22.99 | 19.57 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2021 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 30.07.2021 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 09.10.2018 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ADDINOL Lube Oil OUReg. no. 10184610
|
100 % | 5 081 | € 14 | € 71 134 | Estonia | 05.02.2015 | 13.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130-10 | Until 27.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Katlakalna iela 11c | Until 01.07.2010 | 14 years ago |
| Mārupes nov., Mārupe, Plieņciema iela 35 | Until 13.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 04.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Addinol GP 30.09.2023 signet EK DB 15.12.2023 | EDOC | ||||
| RZ Addinol Latvia 2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 30.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Addinol GP 2022 for signing DB KE | EDOC | ||||
| Opinion 2021 Addinol | |||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Addinol Latvia GP 2021 27012022 parakstitsDB | EDOC | ||||
| Addinol Latvia Zinojums 2021 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Addinol Latvia SIA Revidentu Zinojums 2020 | |||||
| Addinol Latvia vad bas zi ojums 30092020 21122020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 29.01.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 31.01.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Addinol Vad bas zi ojums 2016 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Addinol protokols 04112016 20171906 2 | JPG | ||||
2015 |
Annual report | 13.09.2016 | TIF (2.32 MB) | €8.00 | |
2014 |
Annual report | 24.03.2015 | TIF (641.8 KB) | €7.00 | |
2013 |
Annual report | 14.03.2014 | TIF (415.25 KB) | ||
2012 |
Annual report | 29.01.2013 | TIF (754.21 KB) | ||
2011 |
Annual report | 27.01.2012 | TIF (794.47 KB) | ||
2010 |
Annual report | 01.10.2009 - 30.09.2010 | 01.02.2011 | ||
2009 |
Annual report | 01.10.2008 - 30.09.2009 | 01.02.2010 | ||
2008 |
Annual report: Board statement | 01.10.2007 - 30.09.2008 | 02.02.2009 | DOC (25 KB) | |
2007 |
Annual report | 16.04.2008 | TIF (433.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.01 KB | 01.07.2022 | 22.03.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.72 KB | 10.05.2021 | 14.12.2020 | 6 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 08.10.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 136.21 KB | 08.10.2018 | 02.10.2018 | 4 |
Amendments to the Articles of Association |
TIF | 12.28 KB | 23.02.2015 | 05.02.2015 | 1 |
Articles of Association |
TIF | 54.53 KB | 23.02.2015 | 05.02.2015 | 2 |
Shareholders’ register |
TIF | 38.56 KB | 23.02.2015 | 05.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.05 KB | 23.02.2015 | 21.01.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.2 KB | 06.10.2011 | 26.09.2011 | 3 |
Shareholders’ register |
TIF | 15.17 KB | 06.10.2011 | 19.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.69 KB | 06.10.2011 | 15.09.2011 | 1 |
Articles of Association |
TIF | 58.42 KB | 06.10.2011 | 15.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.96 KB | 06.10.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 17.5 KB | 11.01.2007 | 05.01.2007 | 1 |
Articles of Association |
TIF | 67.33 KB | 11.01.2007 | 30.10.2006 | 2 |
Memorandum of Association |
TIF | 59.31 KB | 11.01.2007 | 20.10.2006 | 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 | 63.03 KB | 06.07.2022 | 06.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 51.6 KB | 05.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 51.6 KB | 05.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 05.07.2022 | 20.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.3 KB | 05.07.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 202.76 KB | 30.07.2021 | 30.07.2021 | 3 |
Application |
ASICE | 64.69 KB | 27.07.2021 | 27.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 793.99 KB | 10.05.2021 | 26.10.2020 | 31 |
Copy of the personal identification document |
TIF | 2.38 MB | 10.05.2021 | 18.06.2020 | 42 |
Protocols/decisions of a company/organisation |
ASICE | 20.91 KB | 30.07.2021 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 30.07.2021 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
TIF | 341.2 KB | 08.10.2018 | 02.10.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 86.58 KB | 08.10.2018 | 02.10.2018 | 2 |
Copy of the personal identification document |
TIF | 2.29 MB | 10.05.2021 | 04.07.2017 | 42 |
Decisions / letters / protocols of public notaries |
TIF | 76.73 KB | 02.11.2015 | 28.10.2015 | 2 |
Application |
TIF | 213.14 KB | 02.11.2015 | 12.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.39 KB | 02.11.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 20.08.2015 | 17.08.2015 | 2 |
Application |
TIF | 112.85 KB | 20.08.2015 | 06.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.09 KB | 20.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 23.02.2015 | 13.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.19 KB | 23.02.2015 | 06.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.77 KB | 23.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 90.38 KB | 23.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.06 KB | 23.02.2015 | 05.02.2015 | 2 |
Copy of the personal identification document |
TIF | 2.72 MB | 23.07.2021 | 22.05.2013 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 06.10.2011 | 29.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 06.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 75.18 KB | 06.10.2011 | 15.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.33 KB | 06.10.2011 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 05.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 101.35 KB | 05.07.2010 | 02.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 07.04.2008 | 01.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 07.04.2008 | 27.03.2008 | 2 |
Sample report |
TIF | 20.65 KB | 07.04.2008 | 26.03.2008 | 1 |
Application |
TIF | 78.05 KB | 07.04.2008 | 20.03.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 07.04.2008 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 07.04.2008 | 20.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.26 KB | 28.08.2007 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 28.08.2007 | 22.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 28.08.2007 | 08.08.2007 | 1 |
Application |
TIF | 52.64 KB | 28.08.2007 | 08.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 11.01.2007 | 10.01.2007 | 2 |
Registration certificates |
TIF | 36.01 KB | 11.01.2007 | 10.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.24 KB | 11.01.2007 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 11.01.2007 | 05.01.2007 | 2 |
Sample report |
TIF | 107.67 KB | 11.01.2007 | 20.11.2006 | 5 |
Application |
TIF | 110.8 KB | 11.01.2007 | 31.10.2006 | 4 |
Announcement regarding the legal address |
TIF | 9.48 KB | 11.01.2007 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.36 KB | 11.01.2007 | 30.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 11.01.2007 | 30.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 131.34 KB | 11.01.2007 | 04.10.2006 | 4 |
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