ĀDERE A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĀDERE A"
Registration number, date 47102001551, 19.05.1993
VAT number LV47102001551 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Rīgas iela 2A, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 27 000 EUR, registered payment 06.08.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 50.62 48.51 41.84
Personal income tax (thousands, €) 8.16 7.07 5.54
Statutory social insurance contributions (thousands, €) 23.78 23.76 19.73
Average employees count 10 10 10
Received COVID-19 downtime support 30.12.2021, 1 161.34 €

Industries

Industry from zl.lv Ziedu tirdzniecība, floristika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.09.2021

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 % 100 € 270 € 27 000 13.08.2021 10.09.2021

Apply information changes

"Ādere A", SIA

Rīgas 2A, Madona, Madonas nov. LV-4801 Check address owners

Ziedu tirdzniecība, floristika

Historical company names

Sabiedrība ar ierobežotu atbildību "ĀDERE" Until 04.08.2004 21 year ago
A.Aivares individuālais uzņēmums "ĀDERE" Until 09.02.1999 26 years ago

Historical addresses

Madona, Rīgas 2a Until 09.02.1999 26 years ago
Madona, Rīgas iela 2a Until 04.08.2004 21 year ago
Madonas rajons, Madona, Rīgas iela 2a Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (368.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (410.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (418.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (531.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (432.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (414.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (980.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (1 MB) €9.00

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 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (6.24 KB)

2008

Annual report 08.05.2009  TIF (817.21 KB)

2007

Annual report 28.05.2008  TIF (890.28 KB)

2006

Annual report 16.05.2007  TIF (1.31 MB)

2005

Annual report 26.07.2021  TIF (602.15 KB)

2004

Annual report 26.07.2021  TIF (886.23 KB)

2003

Annual report 26.07.2021  TIF (1.36 MB)

2002

Annual report 26.07.2021  TIF (1.22 MB)

2001

Annual report 26.07.2021  TIF (851.79 KB)

2000

Annual report 26.07.2021  TIF (950.9 KB)

1999

Annual report 23.07.2021  TIF (1.09 MB)

1998

Annual report 23.07.2021  TIF (744.75 KB)

1997

Annual report 23.07.2021  TIF (940.22 KB)

1996

Annual report 23.07.2021  TIF (1.23 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 90.4 KB 09.09.2021 13.08.2021 3

Shareholders’ register

TIF 84.79 KB 26.07.2021 10.06.2015 2

Amendments to the Articles of Association

TIF 9.81 KB 26.07.2021 09.06.2015 1

Articles of Association

TIF 21.68 KB 26.07.2021 09.06.2015 1

Articles of Association

TIF 23.55 KB 26.07.2021 14.07.2004 1

Articles of Association

TIF 1.03 MB 26.07.2021 18.08.2000 22

Shareholders’ register

TIF 11.62 KB 26.07.2021 1

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 62.38 KB 10.09.2021 10.09.2021 2

Application

TIF 418.41 KB 09.09.2021 06.09.2021 13

Protocols/decisions of a company/organisation

TIF 190.53 KB 09.09.2021 13.08.2021 5

Decisions / letters / protocols of public notaries

TIF 68.96 KB 26.07.2021 06.08.2015 2

Application

TIF 223.84 KB 26.07.2021 10.06.2015 5

Protocols/decisions of a company/organisation

TIF 41.23 KB 26.07.2021 09.06.2015 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 26.07.2021 29.06.2009 1

Application

TIF 195.43 KB 26.07.2021 25.06.2009 5

Sample report

TIF 34.96 KB 26.07.2021 25.06.2009 1

Receipts on the publication and state fees

TIF 36.52 KB 26.07.2021 19.06.2009 1

Receipts on the publication and state fees

TIF 36.42 KB 26.07.2021 19.06.2009 1

Protocols/decisions of a company/organisation

TIF 54.6 KB 26.07.2021 18.06.2009 2

Submission/Application

TIF 11.12 KB 26.07.2021 18.06.2009 1

Decisions / letters / protocols of public notaries

TIF 87.24 KB 26.07.2021 24.04.2008 2

Application

TIF 198.77 KB 26.07.2021 21.04.2008 5

Receipts on the publication and state fees

TIF 17.33 KB 26.07.2021 21.04.2008 1

Receipts on the publication and state fees

TIF 17.02 KB 26.07.2021 21.04.2008 1

Protocols/decisions of a company/organisation

TIF 56.92 KB 26.07.2021 17.04.2008 3

Decisions / letters / protocols of public notaries

TIF 47.5 KB 26.07.2021 04.08.2004 1

Registration certificates

TIF 49.01 KB 26.07.2021 04.08.2004 1

Announcement regarding the legal address

TIF 8.93 KB 26.07.2021 14.07.2004 1

Application

TIF 23.29 KB 26.07.2021 14.07.2004 1

Consent of the auditor

TIF 9.33 KB 26.07.2021 14.07.2004 1

Consent of a member of the Board / executive director

TIF 8.68 KB 26.07.2021 14.07.2004 1

Consent of a member of the Board / executive director

TIF 8.5 KB 26.07.2021 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 61.73 KB 26.07.2021 14.07.2004 3

Receipts on the publication and state fees

TIF 28.03 KB 26.07.2021 14.07.2004 1

Receipts on the publication and state fees

TIF 27.71 KB 26.07.2021 14.07.2004 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 26.07.2021 06.09.2000 1

Application

TIF 127.75 KB 26.07.2021 24.08.2000 4

Sample report

TIF 23.81 KB 23.07.2021 24.08.2000 1

Receipts on the publication and state fees

TIF 25.07 KB 23.07.2021 22.08.2000 1

Protocols/decisions of a company/organisation

TIF 39.34 KB 26.07.2021 18.08.2000 2

Submission/Application

TIF 21.89 KB 26.07.2021 18.08.2000 1

Appraisal reports

TIF 19.97 KB 23.07.2021 18.08.2000 1

Decisions / letters / protocols of public notaries

TIF 21.69 KB 23.07.2021 06.05.1999 1

Application

TIF 37.61 KB 23.07.2021 30.04.1999 1

Receipts on the publication and state fees

TIF 18.93 KB 23.07.2021 30.04.1999 1

Application

TIF 45.83 KB 23.07.2021 09.02.1999 1

Decisions / letters / protocols of public notaries

TIF 22 KB 23.07.2021 09.02.1999 1

Receipts on the publication and state fees

TIF 18.91 KB 23.07.2021 09.02.1999 1

Sample report

TIF 23.06 KB 23.07.2021 09.04.1998 1

Specimen signature without Identity number

TIF 14.26 KB 23.07.2021 22.07.1996 1

Application

TIF 59 KB 23.07.2021 22.05.1996 2

Owner’s decisions

TIF 21.79 KB 23.07.2021 22.05.1996 1

Receipts on the publication and state fees

TIF 14.03 KB 23.07.2021 22.05.1996 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 63.49 KB 23.07.2021 01.02.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 87.83 KB 23.07.2021 29.12.1994 3

Registration certificates

TIF 73.31 KB 26.07.2021 19.05.1993 1

Registration certificates

TIF 48.08 KB 26.07.2021 19.05.1993 1

Application

TIF 54.8 KB 23.07.2021 19.05.1993 2

Registration certificates

TIF 157.01 KB 23.07.2021 19.05.1993 1

Registration certificates

TIF 90.86 KB 23.07.2021 19.05.1993 1

Registration certificates

TIF 143.42 KB 23.07.2021 19.05.1993 1

Registration certificates

TIF 179.77 KB 23.07.2021 19.05.1993 1

Registration certificates

TIF 92.71 KB 23.07.2021 19.05.1993 1

Registration certificates

TIF 42.48 KB 23.07.2021 19.05.1993 1

Submission/Application

TIF 20.19 KB 23.07.2021 19.05.1993 1

Receipts on the publication and state fees

TIF 36.48 KB 23.07.2021 13.05.1993 1

Receipts on the publication and state fees

TIF 28.35 KB 23.07.2021 13.05.1993 1

Other documents

TIF 12.21 KB 23.07.2021 12.05.1993 1

Application

TIF 169.28 KB 26.07.2021 7

Copy of the personal identification document

TIF 182.39 KB 23.07.2021 1

Copy of the personal identification document

TIF 171.66 KB 23.07.2021 1

Copy of the personal identification document

TIF 127.84 KB 23.07.2021 1

Copy of the personal identification document

TIF 28.79 KB 23.07.2021 2

Specimen signature without Identity number

TIF 9.7 KB 23.07.2021 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