ADIVA, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADIVA" |
| Registration number, date | 40103615090, 10.12.2012 |
| VAT number | LV40103615090 from 17.04.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2012 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
TDK plusReg. no. 40008341620
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 01.03.2025 | 06.03.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "B.O.R.A. City" | Until 20.03.2025 | 9 months ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 77 - 21 | Until 01.12.2025 | 15 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.11.2025 | PDF (77.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zin 2023.g. BILANCE . BORA City | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib.zin 22.g. BILANCE BORA City | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas 21.g. BILANCE BORA City | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 vadibas BILANCE BORA City | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.12.2020 | PDF (78.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (877.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (630.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2018 | PDF (630.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2016 | PDF (270.39 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.3 KB) | €7.00 |
2013 |
Annual report | 10.12.2012 - 31.12.2013 | 09.03.2015 | HTML (89.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.58 KB | 20.03.2025 | 09.03.2025 | 1 |
Shareholders’ register |
EDOC | 33.65 KB | 06.03.2025 | 01.03.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 20.42 KB | 21.05.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.42 KB | 21.05.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 21.05.2020 | 16.03.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 21.05.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 21.05.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.2 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.12 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 21.05.2020 | 16.03.2020 | 1 |
Articles of Association |
TIF | 25.24 KB | 14.12.2012 | 26.11.2012 | 1 |
Memorandum of Association |
TIF | 34.8 KB | 14.12.2012 | 26.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.58 KB | 01.12.2025 | 26.11.2025 | 1 |
Application |
EDOC | 57.84 KB | 20.03.2025 | 18.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 20.03.2025 | 09.03.2025 | 1 |
Application |
EDOC | 55.1 KB | 06.03.2025 | 02.03.2025 | 1 |
Application |
EDOC | 58.11 KB | 27.02.2025 | 24.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.34 KB | 27.02.2025 | 24.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 52.04 KB | 21.05.2020 | 06.05.2020 | 3 |
Application |
EDOC | 56.89 KB | 21.05.2020 | 06.05.2020 | 3 |
Application |
DOCX | 52.04 KB | 21.05.2020 | 06.05.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 25.7 KB | 21.05.2020 | 16.03.2020 | 1 |
Articles of Association |
EDOC | 25.33 KB | 21.05.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.07 KB | 21.05.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.07 KB | 21.05.2020 | 16.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.58 KB | 21.05.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.01 KB | 21.05.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 16.01 KB | 21.05.2020 | 16.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.5 KB | 21.05.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 21.05.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.67 KB | 21.05.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.98 KB | 21.05.2020 | 16.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.78 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 22.76 KB | 21.05.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 22.78 KB | 21.05.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 18.09.2019 | 18.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.65 KB | 17.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 137.71 KB | 12.09.2019 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.57 KB | 14.12.2012 | 10.12.2012 | 1 |
Registration certificates |
TIF | 56.34 KB | 14.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.3 KB | 14.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 260.56 KB | 14.12.2012 | 27.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 18.21 KB | 14.12.2012 | 26.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.81 KB | 14.12.2012 | 26.11.2012 | 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