adlpro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA adlpro
Registration number, date 40103701528, 16.08.2013
VAT number LV40103701528 from 24.09.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address Ābeļu iela 12, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 850 EUR, registered payment 14.09.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 7.26 1.71 1.16
Personal income tax (thousands, €) 0.72 0.04 0.21
Statutory social insurance contributions (thousands, €) 1.14 0.09 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   16.08.2013
* 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 % 2 850 € 1 € 2 850 18.08.2021 14.09.2021

Apply information changes

"ADL projekts", SIA

Ābeļu 12, Ikšķile, Ogres nov., LV-5052 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

Sabiedrība ar ierobežotu atbildību "ADL Projekts" Until 10.04.2025 8.5 months ago

Historical addresses

Rīga, Kandavas iela 8 - 18 Until 13.11.2017 8 years ago
Ikšķiles nov., Ikšķile, Ābeļu iela 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.04.2025  PDF (557.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (693.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (459.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (1.94 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sken ana 20200731 17 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (963.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (214.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Sken ana 20170501 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ADL PDF

2014

Annual report 16.08.2013 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.48 KB 10.04.2025 05.04.2025 1

Regulations for the increase/reduction of the equity

DOCX 19.75 KB 06.09.2021 03.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.75 KB 06.09.2021 03.09.2021 1

Shareholders’ register

DOCX 18.63 KB 09.09.2021 18.08.2021 1

Shareholders’ register

DOCX 18.63 KB 09.09.2021 18.08.2021 1

Articles of Association

DOCX 17.93 KB 06.09.2021 18.08.2021 1

Articles of Association

DOCX 17.93 KB 06.09.2021 18.08.2021 1

Amendments to the Articles of Association

TIF 13.18 KB 26.08.2021 18.08.2021 1

Articles of Association

TIF 11.14 KB 30.08.2013 13.08.2013 1

Memorandum of Association

TIF 22.13 KB 30.08.2013 13.08.2013 1

Shareholders’ register

TIF 38.46 KB 30.08.2013 13.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.04 KB 10.04.2025 05.04.2025 1

Protocols/decisions of a company/organisation

EDOC 21.11 KB 10.04.2025 05.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 14.09.2021 14.09.2021 2

Regulations for the increase/reduction of the equity

EDOC 25.83 KB 06.09.2021 03.09.2021 1

Application

TIF 146.11 KB 26.08.2021 25.08.2021 3

Protocols/decisions of a company/organisation

PDF 259.74 KB 09.09.2021 18.08.2021 2

Protocols/decisions of a company/organisation

PDF 259.74 KB 09.09.2021 18.08.2021 2

Shareholders’ register

EDOC 24.74 KB 09.09.2021 18.08.2021 1

Articles of Association

EDOC 23.94 KB 06.09.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 13.11.2017 13.11.2017 2

Application

TIF 128.22 KB 08.11.2017 08.11.2017 4

Decisions / letters / protocols of public notaries

TIF 35.98 KB 30.08.2013 16.08.2013 2

Registration certificates

TIF 44.12 KB 30.08.2013 16.08.2013 1

Announcement regarding the legal address

TIF 7.87 KB 30.08.2013 13.08.2013 1

Application

TIF 82.6 KB 30.08.2013 13.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 30.08.2013 13.08.2013 1

Confirmation or consent to legal address

TIF 10.62 KB 30.08.2013 12.08.2013 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