ADONĪDS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADONĪDS"
Registration number, date 58503009811, 05.02.2004
VAT number LV58503009811 from 12.03.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address Īles iela 6, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 270 084 EUR, registered payment 04.03.2016
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, €) 211.48 231.94 192.85
Personal income tax (thousands, €) 45.74 45.47 39.02
Statutory social insurance contributions (thousands, €) 86.32 88.31 73.10
Average employees count 15 16 16
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 951 € 142 € 135 042 16.12.2020 11.01.2021

Natural person

50 % 951 € 142 € 135 042 16.12.2020 11.01.2021

Procures

Period Rights Person

From 29.11.2012
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 29.11.2012 )

Apply information changes

"Adonīds", SIA

Īles 6, Dobele, Dobeles nov., LV-3701 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Dobeles rajons, Dobele, Īles iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
Adonids vadibas zinojums 2024 PDF
Revidentu zinojums GP 2024 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Adonids vadibas zinojums 2023 PDF
Revidentu zinojums GP 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Adonids vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Adonids vadibas zinojums PDF
Revidentu zinojums 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Adonids vadibas zinojums 2020 TIF
Revidentu zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Adonids vadibas zinojums PDF
Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Adonids vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
ADONIDS RZ 2016 PDF
Adonids vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Adonids vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 08.07.2013  TIF (213.56 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Adonids vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Adonids vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (10.41 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (6.71 KB)

2007

 Annual report 21.05.2008  TIF (2.38 MB)

2006

 Annual report 10.07.2007  TIF (1.42 MB)

2005

 Annual report 17.02.2010  TIF (919.51 KB)

2004

 Annual report 17.02.2010  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 299.84 KB 11.01.2021 16.12.2020 1

Shareholders’ register

PDF 2.94 MB 22.08.2016 09.06.2016 2

Shareholders’ register

PDF 1.63 MB 07.04.2016 10.03.2016 5

Amendments to the Articles of Association

 TIF 14.12 KB 17.02.2010 09.12.2009 1

Articles of Association

 TIF 33.21 KB 17.02.2010 09.12.2009 1

Regulations for the increase/reduction of the equity

 TIF 30.37 KB 17.02.2010 09.12.2009 1

Shareholders’ register

TIF 23.38 KB 17.02.2010 09.12.2009 1

Shareholders’ register

TIF 25.44 KB 17.02.2010 25.05.2007 1

Articles of Association

 TIF 33.82 KB 17.02.2010 24.05.2007 1

Regulations for the increase/reduction of the equity

 TIF 32.46 KB 17.02.2010 24.04.2007 1

Articles of Association

 TIF 142.48 KB 16.02.2010 19.01.2004 4

Memorandum of association

 TIF 139.8 KB 16.02.2010 19.01.2004 3

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 65.66 KB 11.01.2021 11.01.2021 2

Application

 PDF 518.97 KB 11.01.2021 05.01.2021 2

Application

 PDF 551.68 KB 11.01.2021 05.01.2021 2

Shareholders’ register

EDOC 299.84 KB 11.01.2021 16.12.2020 1

Application

 PDF 135.93 KB 26.11.2020 26.11.2020 1

Application

 PDF 167.29 KB 26.11.2020 26.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 188.86 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 26.11.2020 26.11.2020 2

Notice of a member of the Board regarding the resignation

 PDF 683.82 KB 26.11.2020 01.11.2020 1

Notice of a member of the Board regarding the resignation

 PDF 715.09 KB 26.11.2020 01.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 22.08.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 22.08.2016 14.07.2016 2

Application

 EDOC 45.98 KB 22.08.2016 13.06.2016 2

Application

 DOCX 33.66 KB 22.08.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 13.04.2016 13.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 13.04.2016 13.04.2016 2

Application

 DOCX 29.29 KB 10.03.2016 10.03.2016 1

Application

 EDOC 41.71 KB 10.03.2016 10.03.2016 1

Other documents

 TIF 75.34 KB 10.03.2016 07.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.52 KB 12.04.2013 01.03.2013 1

Application

 TIF 140.97 KB 12.04.2013 28.02.2013 4

Consent of a member of the Board / executive director

 TIF 32.34 KB 12.04.2013 28.02.2013 1

Protocols/decisions of a company/organisation

 TIF 36.59 KB 12.04.2013 28.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.82 KB 07.12.2012 29.11.2012 1

Application

 TIF 56.61 KB 07.12.2012 31.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.85 KB 17.02.2010 10.02.2010 1

Application

 TIF 132.4 KB 17.02.2010 23.12.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.69 KB 17.02.2010 09.12.2009 4

Protocols/decisions of a company/organisation

 TIF 54.2 KB 17.02.2010 09.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.63 KB 17.02.2010 26.09.2007 1

Receipts on the publication and state fees

 TIF 39.59 KB 17.02.2010 17.09.2007 2

Protocols/decisions of a company/organisation

 TIF 45.81 KB 17.02.2010 14.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 57.81 KB 17.02.2010 03.07.2007 1

Application

 TIF 160.37 KB 17.02.2010 29.05.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 17.02.2010 25.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 57.12 KB 17.02.2010 24.05.2007 4

Receipts on the publication and state fees

 TIF 45.52 KB 17.02.2010 17.05.2007 2

Protocols/decisions of a company/organisation

 TIF 90.64 KB 17.02.2010 24.04.2007 2

Application

 TIF 187.72 KB 17.02.2010 02.12.2005 3

Decisions / letters / protocols of public notaries

 TIF 39.73 KB 16.02.2010 30.11.2004 1

Application

 TIF 215.88 KB 16.02.2010 17.11.2004 2

Receipts on the publication and state fees

 TIF 179.69 KB 16.02.2010 15.11.2004 2

Application

 TIF 323.51 KB 17.02.2010 17.09.2004 4

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 16.02.2010 18.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 59.56 KB 16.02.2010 06.02.2004 1

Registration certificates

 TIF 141.94 KB 16.02.2010 05.02.2004 1

Sample report

 TIF 32.59 KB 16.02.2010 05.02.2004 1

Sample report

 TIF 35.36 KB 16.02.2010 02.02.2004 1

Announcement regarding the legal address

 TIF 15.13 KB 16.02.2010 19.01.2004 1

Application

 TIF 697.85 KB 16.02.2010 19.01.2004 7

Bank statements or other document regarding the payment of the equity

TIF 19.23 KB 16.02.2010 19.01.2004 1

Consent of a member of the Board / executive director

 TIF 12.02 KB 16.02.2010 19.01.2004 1

Consent of a member of the Board / executive director

 TIF 13.39 KB 16.02.2010 19.01.2004 1

Receipts on the publication and state fees

 TIF 177.36 KB 16.02.2010 19.01.2004 2
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