ADLERA, 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 "ADLERA" |
| Registration number, date | 40003483351, 01.03.2000 |
| VAT number | LV40003483351 from 27.03.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.12.2004 |
| Legal address | Skolas iela 12A – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 689 569 EUR, registered payment 30.01.2024 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 52.91 | 38.59 | 28.69 |
| Personal income tax (thousands, €) | 12.23 | 9.51 | 7.88 |
| Statutory social insurance contributions (thousands, €) | 25.95 | 23.58 | 19 |
| Average employees count | 9 | 9 | 9 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Switzerland | 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 | 09.07.2015 |
* 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 % | 689 569 | € 1 | € 689 569 | 25.01.2024 | 30.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 20/22 | Until 22.12.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (417.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADLERA 2023 GP Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADLERA 2022 GP Vadibas zin | |||||
| ADLERA REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADLERA 2021 GP vadibas zin | |||||
| ADLERA revidenta zi ojums KS 2021 gadam LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADLERA 2020 GP REV 13 07 revidenta zi ojums | |||||
| ADLERA 2020 GP REV vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADLERA 2019 REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| Gads 2019 Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADLERA 2018 gp zinojums | |||||
| ADLERA 2018 GP VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADLERA 2017 GP REV vadibas zin | |||||
| ADLERA REV revidenta zinojums KS 2017 gadam LV ver 19 02 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADLERA 2016 GP REV VadibasZin | |||||
| ADLERA revidenta zi ojums KS 2016 gadam LV 24 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gads AD 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Adlera-2012.-vad.zinojums003 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Adlera-vadibas zinojums002 | |||||
2010 |
Annual report | 06.06.2011 | TIF (748.24 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (553.24 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (681.26 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (569.65 KB) | ||
2005 |
Annual report | 18.12.2006 | PDF (865.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.83 KB | 30.01.2024 | 25.01.2024 | 1 |
Articles of Association |
EDOC | 25.26 KB | 30.01.2024 | 25.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.7 KB | 30.01.2024 | 25.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.85 KB | 30.01.2024 | 25.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 29.09.2021 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 51.23 KB | 29.09.2021 | 25.06.2015 | 3 |
Articles of Association |
TIF | 86.97 KB | 24.09.2021 | 25.06.2015 | 5 |
Shareholders’ register |
TIF | 22.63 KB | 29.09.2021 | 15.12.2008 | 1 |
Articles of Association |
TIF | 27.91 KB | 16.06.2015 | 13.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.6 KB | 30.01.2024 | 29.01.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.8 KB | 30.01.2024 | 25.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.73 KB | 30.01.2024 | 25.01.2024 | 1 |
Appraisal reports |
EDOC | 33.25 KB | 30.01.2024 | 25.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 30.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 47 KB | 25.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 47 KB | 25.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 29.09.2021 | 09.07.2015 | 2 |
Application |
TIF | 195.66 KB | 29.09.2021 | 25.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.68 KB | 29.09.2021 | 25.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 29.09.2021 | 22.12.2010 | 2 |
Application |
TIF | 145.8 KB | 29.09.2021 | 13.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 29.09.2021 | 13.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.88 KB | 29.09.2021 | 10.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 29.09.2021 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.72 KB | 29.09.2021 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 29.09.2021 | 17.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 29.09.2021 | 15.12.2008 | 1 |
Application |
TIF | 100.38 KB | 29.09.2021 | 15.12.2008 | 2 |
Set of documents of a foreign company |
TIF | 462.86 KB | 29.09.2021 | 17.01.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 29.09.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 29.09.2021 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 29.09.2021 | 18.12.2007 | 1 |
Application |
TIF | 105.27 KB | 29.09.2021 | 17.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.5 KB | 29.09.2021 | 17.12.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.09.2016 |
LETA | Papildināta - Tiesai no jauna būs jāvērtē lieta par būvatļauju Rema Kargina firmai parka izveidošanai Jūrmalā |