ADLERS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADLERS"
Registration number, date 44103030955, 11.03.2004
VAT number LV44103030955 from 25.03.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.03.2004
Legal address Gustava Zemgala gatve 80 – 183A, Rīga, LV-1039 Check address owners
Fixed capital 2 840 EUR, registered payment 31.08.2015
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, €) 28.38 8.78 9.06
Personal income tax (thousands, €) 8.30 2.21 1.43
Statutory social insurance contributions (thousands, €) 4.03 3.39 2.11
Average employees count 2 2 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.0
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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.02.2010
* 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 % 10 € 284 € 2 840 19.08.2015 31.08.2015

Apply information changes

"Adlers", SIA

Helēnas 52, Alūksne, Alūksnes nov., LV-4301 Check address owners

Nekustamais īpašums

Historical addresses

Alūksnes rajons, Alūksne, Helēnas iela 52 Until 03.07.2009 16 years ago
Alūksnes nov., Alūksne, Helēnas iela 52 Until 18.06.2012 13 years ago
Alūksnes nov., Alsviķu pag., Alsviķi, "Ausekļi 6" Until 31.08.2015 10 years ago
Alūksnes nov., Alsviķu pag., "Kārlīši" Until 08.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  PDF (1.24 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (141.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (141.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (1.75 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (151.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (270.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (123.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (461.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1.27 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (90.25 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (90.51 KB)

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  HTML (90.12 KB)

2009

Annual report 01.01.2009 - 31.12.2009 21.04.2010 

2008

Annual report 27.04.2009  TIF (711.69 KB)

2007

Annual report 03.07.2008  TIF (657.66 KB)

2006

Annual report 02.08.2007  TIF (705.47 KB)

2005

Annual report 08.01.2019  TIF (620.03 KB)

2004

Annual report 08.01.2019  TIF (572.16 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.73 KB 08.01.2019 19.08.2015 1

Articles of Association

TIF 16.84 KB 08.01.2019 19.08.2015 1

Shareholders’ register

TIF 73.29 KB 08.01.2019 19.08.2015 3

Shareholders’ register

TIF 28.23 KB 08.01.2019 03.01.2013 1

Shareholders’ register

TIF 25.14 KB 10.01.2013 03.01.2013 1

Amendments to the Articles of Association

TIF 16.69 KB 08.01.2019 02.02.2007 1

Amendments to the Articles of Association

TIF 16.51 KB 08.01.2019 02.02.2007 1

Articles of Association

TIF 16.06 KB 08.01.2019 02.02.2007 1

Articles of Association

TIF 26.01 KB 08.01.2019 02.02.2007 1

Shareholders’ register

TIF 14.6 KB 08.01.2019 15.03.2004 1

Articles of Association

TIF 212.33 KB 08.01.2019 05.02.2004 6

Memorandum of Association

TIF 54.27 KB 08.01.2019 05.02.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 175.2 KB 08.06.2023 02.06.2023 1

Decisions / letters / protocols of public notaries

TIF 72.07 KB 08.01.2019 31.08.2015 2

Application

TIF 87.27 KB 08.01.2019 20.08.2015 3

Announcement regarding the legal address

TIF 11.9 KB 08.01.2019 19.08.2015 1

Confirmation or consent to legal address

TIF 16.33 KB 08.01.2019 19.08.2015 1

Protocols/decisions of a company/organisation

TIF 29.27 KB 08.01.2019 19.08.2015 1

Decisions / letters / protocols of public notaries

TIF 43.1 KB 08.01.2019 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 10.01.2013 09.01.2013 1

Application

TIF 67.64 KB 08.01.2019 03.01.2013 1

Protocols/decisions of a company/organisation

TIF 9.11 KB 08.01.2019 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 42.78 KB 08.01.2019 18.06.2012 1

Decisions / letters / protocols of public notaries

TIF 20.5 KB 19.06.2012 18.06.2012 1

Announcement regarding the legal address

TIF 12.19 KB 08.01.2019 12.06.2012 1

Application

TIF 83.4 KB 08.01.2019 12.06.2012 2

Protocols/decisions of a company/organisation

TIF 50.54 KB 08.01.2019 12.06.2012 1

Purchase/lease agreement

TIF 212.74 KB 08.01.2019 09.06.2012 5

Decisions / letters / protocols of public notaries

TIF 47.32 KB 08.01.2019 18.02.2010 1

Application

TIF 182.55 KB 08.01.2019 08.02.2010 2

Cover letter

TIF 19.49 KB 08.01.2019 08.02.2010 1

Protocols/decisions of a company/organisation

TIF 64.59 KB 08.01.2019 08.02.2010 1

Decisions / letters / protocols of public notaries

TIF 53.46 KB 08.01.2019 08.02.2007 1

Application

TIF 134.99 KB 08.01.2019 02.02.2007 3

Protocols/decisions of a company/organisation

TIF 82.29 KB 08.01.2019 02.02.2007 2

Receipts on the publication and state fees

TIF 42.24 KB 08.01.2019 02.02.2007 2

Sample report

TIF 25.97 KB 08.01.2019 02.02.2007 1

Decisions / letters / protocols of public notaries

TIF 29.87 KB 08.01.2019 02.04.2004 1

Application

TIF 98.96 KB 08.01.2019 15.03.2004 3

Bank statements or other document regarding the payment of the equity

TIF 19.09 KB 08.01.2019 15.03.2004 1

Receipts on the publication and state fees

TIF 41.11 KB 08.01.2019 15.03.2004 2

Decisions / letters / protocols of public notaries

TIF 44.86 KB 08.01.2019 11.03.2004 1

Registration certificates

TIF 38.09 KB 08.01.2019 11.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 08.01.2019 02.03.2004 1

Announcement regarding the legal address

TIF 10.95 KB 08.01.2019 05.02.2004 1

Application

TIF 234.19 KB 08.01.2019 05.02.2004 7

Consent of a member of the Board / executive director

TIF 13 KB 08.01.2019 05.02.2004 1

Receipts on the publication and state fees

TIF 45.59 KB 08.01.2019 05.02.2004 2

Sample report

TIF 23.28 KB 08.01.2019 05.02.2004 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