ADE TRUCK, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
309 by paid taxes
95 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 "ADE TRUCK" |
| Registration number, date | 48503023777, 30.07.2014 |
| VAT number | LV48503023777 from 05.08.2014 Europe VAT register |
| Register, date | Commercial Register, 30.07.2014 |
| Legal address | Lielā iela 9, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 15 000 EUR, registered payment 30.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADE TRUCK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 14.58 | 9.07 | 10.1 |
| Personal income tax (thousands, €) | 3.47 | 1.92 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 6.41 | 4.33 | 4.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2019 | 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 | 28.12.2016 |
* 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 % | 15 000 | € 1 | € 15 000 | Latvia | 04.04.2019 | 29.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (92.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (88.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (92.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gramatvedibas politika 2016 | |||||
2015 |
Annual report | 30.07.2014 - 31.12.2015 | 01.05.2016 | PDF (264.87 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.71 KB | 29.04.2019 | 23.04.2019 | 1 |
Shareholders’ register |
DOCX | 19.71 KB | 29.04.2019 | 23.04.2019 | 1 |
Articles of Association |
TIF | 85.1 KB | 01.08.2014 | 17.07.2014 | 2 |
Memorandum of Association |
TIF | 41.26 KB | 01.08.2014 | 17.07.2014 | 1 |
Shareholders’ register |
TIF | 53.92 KB | 01.08.2014 | 17.07.2014 | 2 |
Statement regarding foreign company, organisation |
TIF | 132.88 KB | 01.08.2014 | 11.07.2014 | 4 |
Statement regarding foreign company, organisation |
TIF | 247.12 KB | 01.08.2014 | 17.04.2014 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 29.04.2019 | 29.04.2019 | 2 |
Shareholders’ register |
EDOC | 44.11 KB | 29.04.2019 | 23.04.2019 | 1 |
Application |
DOC | 48.5 KB | 29.04.2019 | 08.04.2019 | 3 |
Application |
DOC | 48.5 KB | 29.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 27.69 KB | 29.04.2019 | 08.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
6.64 MB | 22.12.2016 | 22.12.2016 | 25 | |
Application |
6.89 MB | 22.12.2016 | 22.12.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 28.12.2016 | 20.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 28.12.2016 | 20.12.2016 | 1 |
Other documents |
TIF | 195.82 KB | 28.12.2016 | 11.11.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.19 KB | 01.08.2014 | 30.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.74 KB | 01.08.2014 | 29.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 01.08.2014 | 18.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 13.12 KB | 01.08.2014 | 17.07.2014 | 1 |
Application |
TIF | 233.58 KB | 01.08.2014 | 17.07.2014 | 6 |
Submission/Application |
TIF | 11.42 KB | 01.08.2014 | 30.06.2014 | 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