ADERETO, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
12 by profit
9 by paid taxes
13 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 | SIA "ADERETO" |
| Registration number, date | 40103910556, 30.06.2015 |
| VAT number | LV40103910556 from 12.09.2022 Europe VAT register |
| Register, date | Commercial Register, 30.06.2015 |
| Legal address | Fazānu iela 4, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 1 400 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 1.51 | 0.76 | 0 |
| Personal income tax (thousands, €) | 1.42 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.13 | 0.54 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | 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 | 20.06.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 15.06.2018 | 20.06.2018 |
Historical addresses
| Garkalnes nov., Sunīši, Fazānu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (1.28 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (742.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (156.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2019 | PDF (80.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 30.06.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.98 KB | 19.06.2018 | 15.06.2018 | 3 |
Articles of Association |
DOC | 25.5 KB | 03.12.2015 | 19.06.2015 | 1 |
Memorandum of Association |
DOC | 32 KB | 03.12.2015 | 19.06.2015 | 1 |
Shareholders’ register |
DOCX | 16.79 KB | 03.12.2015 | 19.06.2015 | 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 | 65.6 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 314.71 KB | 19.06.2018 | 15.06.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 19.06.2018 | 15.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.59 KB | 23.11.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 30.06.2015 | 30.06.2015 | 2 |
Announcement regarding the legal address |
DOC | 25.5 KB | 03.12.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.99 KB | 03.12.2015 | 19.06.2015 | 1 |
Articles of Association |
EDOC | 26.16 KB | 03.12.2015 | 19.06.2015 | 1 |
Application |
DOCX | 23.26 KB | 03.12.2015 | 19.06.2015 | 2 |
Application |
EDOC | 39.05 KB | 03.12.2015 | 19.06.2015 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 03.12.2015 | 19.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 26.79 KB | 03.12.2015 | 19.06.2015 | 1 |
Memorandum of Association |
EDOC | 27.87 KB | 03.12.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 03.12.2015 | 19.06.2015 | 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