Addler Group, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 31.03.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Addler Group" |
| Registration number, date | 40103672479, 20.05.2013 |
| VAT number | LV40103672479 from 20.02.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Kalnu iela 23, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.03.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 26.01.2020, taxpayer Addler Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2020 | 2 327.55 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 312.18 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 4 257.84 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 115.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 916.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 967.22 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 3 918.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 870.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 681.56 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 829.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 774.95 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 923.42 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 878.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 975.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 3 819.27 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 778.61 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 812.47 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 515.43 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 321.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 071.14 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 732.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 875.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 414.74 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 387.18 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 2 245.84 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 980.76 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 870.57 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 701.91 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 583.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 397.70 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 245.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 043.64 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 756.84 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0.17 | -7.52 |
| Personal income tax (thousands, €) | 0 | 0.10 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 31.03.2025 |
* 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 | € 30 | € 3 000 | 21.08.2014 | 15.09.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Mash Trade" | Until 08.03.2018 | 8 years ago |
|---|---|---|
| SIA "EK Trade Group" | Until 21.08.2015 | 11 years ago |
| SIA "Mashtrade" | Until 15.09.2014 | 12 years ago |
Historical addresses
| Rīga, Brīvības gatve 410 | Until 21.08.2015 | 11 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Noliktavu iela 7 | Until 08.03.2018 | 8 years ago |
| Siguldas nov., Siguldas pag., Peltes, Sapņu iela 12 | Until 18.11.2020 | 6 years ago |
| Siguldas nov., Sigulda, Sapņu iela 12 | Until 08.07.2022 | 4 years ago |
| Rīga, Brīvības gatve 204B | Until 30.05.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.08.2025 | PDF (77.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.08.2025 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Addler Group 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 Addlergroup | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ2019 MashTrade | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 MashTrade | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 MashTrade | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 MashTrade | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V MashTrade 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.03.2018 | 26.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 08.03.2018 | 26.02.2018 | 1 |
Articles of Association |
DOC | 40 KB | 08.03.2018 | 26.02.2018 | 2 |
Articles of Association |
DOC | 40 KB | 08.03.2018 | 26.02.2018 | 2 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.08.2015 | 04.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 10.08.2015 | 04.08.2015 | 1 |
Articles of Association |
DOC | 35.5 KB | 10.08.2015 | 04.08.2015 | 2 |
Articles of Association |
DOC | 35.5 KB | 10.08.2015 | 04.08.2015 | 2 |
Articles of Association |
TIF | 131.59 KB | 17.09.2014 | 21.08.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.85 KB | 17.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 146.79 KB | 17.09.2014 | 21.08.2014 | 5 |
Articles of Association |
TIF | 64.01 KB | 19.06.2013 | 15.05.2013 | 2 |
Memorandum of Association |
TIF | 34.29 KB | 19.06.2013 | 15.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.25 KB | 31.03.2025 | 19.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 31.03.2025 | 19.03.2025 | 1 |
Application |
EDOC | 51.07 KB | 29.05.2024 | 29.05.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
DOCX | 48.37 KB | 08.07.2022 | 21.06.2022 | 1 |
Application |
DOCX | 48.37 KB | 08.07.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 50.78 KB | 14.09.2021 | 06.09.2021 | 3 |
Application |
DOCX | 50.78 KB | 14.09.2021 | 06.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 14.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.59 KB | 14.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.04 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 08.03.2018 | 08.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.44 KB | 08.03.2018 | 26.02.2018 | 1 |
Articles of Association |
EDOC | 28.78 KB | 08.03.2018 | 26.02.2018 | 2 |
Application |
DOCX | 50.14 KB | 08.03.2018 | 26.02.2018 | 6 |
Application |
DOCX | 50.14 KB | 08.03.2018 | 26.02.2018 | 6 |
Application |
EDOC | 65.18 KB | 08.03.2018 | 26.02.2018 | 6 |
Confirmation or consent to legal address |
27.83 KB | 08.03.2018 | 26.02.2018 | 1 | |
Confirmation or consent to legal address |
27.83 KB | 08.03.2018 | 26.02.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.93 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 50.14 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 65.18 KB | 08.03.2018 | 26.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 50.14 KB | 08.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 08.03.2018 | 26.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.91 KB | 08.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.6 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.37 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.61 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
DOCX | 32.54 KB | 18.08.2015 | 04.08.2015 | 2 |
Application |
EDOC | 51.14 KB | 18.08.2015 | 04.08.2015 | 2 |
Confirmation or consent to legal address |
59.51 KB | 18.08.2015 | 04.08.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 73.55 KB | 18.08.2015 | 04.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 28.92 KB | 10.08.2015 | 04.08.2015 | 1 |
Articles of Association |
EDOC | 31.25 KB | 10.08.2015 | 04.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 10.08.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.47 KB | 10.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.34 KB | 17.09.2014 | 15.09.2014 | 2 |
Registration certificates |
TIF | 38.29 KB | 17.09.2014 | 15.09.2014 | 1 |
Application |
TIF | 210.64 KB | 17.09.2014 | 21.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.69 KB | 17.09.2014 | 21.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.21 KB | 17.09.2014 | 21.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 17.09.2014 | 21.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.8 KB | 17.09.2014 | 21.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.48 KB | 19.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 73.97 KB | 19.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.91 KB | 19.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 270.68 KB | 19.06.2013 | 15.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 289.96 KB | 19.06.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 19.06.2013 | 01.03.2013 | 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