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ADE Lat, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADE Lat"
Registration number, date 43603017447, 12.02.2002
VAT number LV43603017447 from 01.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.06.2004
Legal address Rožu iela 21, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 988 EUR, registered payment 15.07.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 0.85 1.34 2.04
Personal income tax (thousands, €) 0.83 0.14 0.13
Statutory social insurance contributions (thousands, €) 2.54 2.49 1.32
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
 Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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

100 % 21 LVL 100 LVL 2 100 21.06.2004 03.07.2009

Historical company names

SIA "REGUVA" Until 21.06.2004 21 year ago

Historical addresses

Bauska, Biržu iela 13c Until 21.06.2004 21 year ago
Bauskas rajons, Īslīces pagasts, "Lāči" Until 03.07.2009 16 years ago
Bauskas nov., Īslīces pag., "Lāči" Until 20.12.2011 14 years ago
Bauskas nov., Īslīces pag., Bērzkalni, Zemeņu iela 2 Until 05.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 10.04.2025  PDF (78.39 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (78.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (83.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (894.59 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums ADELat PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.AdeLat2013. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 EDS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 06.05.2011  TIF (189.43 KB)

2009

 Annual report 14.05.2010  TIF (263.72 KB)

2008

 Annual report 13.05.2009  TIF (409.64 KB)

2007

 Annual report 11.03.2013  TIF (714.29 KB)

2006

 Annual report 26.09.2007  TIF (289.7 KB)

2005

 Annual report 06.08.2018  TIF (616.47 KB)

2004

 Annual report 06.08.2018  TIF (444.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 187.51 KB 19.09.2012 08.06.2004 2

Shareholders’ register

TIF 57.61 KB 19.09.2012 08.06.2004 1

Articles of Association

 TIF 303.38 KB 06.08.2018 22.12.2001 8

Memorandum of association

 TIF 116.91 KB 06.08.2018 22.12.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 21.12.2011 20.12.2011 2

Application

 TIF 123.72 KB 21.12.2011 16.12.2011 3

Confirmation or consent to legal address

 TIF 13.78 KB 21.12.2011 16.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 58.21 KB 06.08.2018 11.12.2009 2

Marriage contract

 TIF 253.25 KB 06.08.2018 10.12.2009 4

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 06.08.2018 15.12.2008 2

Application

 TIF 132.6 KB 06.08.2018 10.12.2008 3

Protocols/decisions of a company/organisation

 TIF 14.23 KB 06.08.2018 10.12.2008 1

Receipts on the publication and state fees

 TIF 14.82 KB 06.08.2018 10.12.2008 1

Receipts on the publication and state fees

 TIF 15.11 KB 06.08.2018 10.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.09 KB 06.08.2018 21.06.2004 1

Registration certificates

 TIF 40.92 KB 06.08.2018 21.06.2004 1

Announcement regarding the legal address

 TIF 10.64 KB 06.08.2018 08.06.2004 1

Application

 TIF 251.42 KB 06.08.2018 08.06.2004 7

Consent of the auditor

 TIF 10.03 KB 06.08.2018 08.06.2004 1

Consent of a member of the Board / executive director

 TIF 10.19 KB 06.08.2018 08.06.2004 1

Protocols/decisions of a company/organisation

 TIF 50.86 KB 06.08.2018 08.06.2004 2

Receipts on the publication and state fees

 TIF 17.38 KB 06.08.2018 08.06.2004 1

Receipts on the publication and state fees

 TIF 17.22 KB 06.08.2018 08.06.2004 1

Sample report

 TIF 27.7 KB 06.08.2018 27.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 45.49 KB 06.08.2018 12.02.2002 1

Registration certificates

 TIF 48.16 KB 06.08.2018 12.02.2002 1

Registration certificates

 TIF 45.97 KB 06.08.2018 12.02.2002 1

Application

 TIF 135.63 KB 06.08.2018 31.01.2002 4

Receipts on the publication and state fees

 TIF 34.84 KB 06.08.2018 30.01.2002 1

Receipts on the publication and state fees

 TIF 33.53 KB 06.08.2018 30.01.2002 1

Sample report

 TIF 27.23 KB 06.08.2018 29.01.2002 1

Appraisal reports

 TIF 56.35 KB 06.08.2018 22.12.2001 1

Other documents

 TIF 27.56 KB 06.08.2018 22.12.2001 2

Other documents

 TIF 11.85 KB 06.08.2018 22.12.2001 1

Protocols/decisions of a company/organisation

 TIF 45.63 KB 06.08.2018 22.12.2001 2

Sample report

 TIF 26.46 KB 06.08.2018 13.06.2001 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