Adoria, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adoria"
Registration number, date 40003812070, 21.03.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.03.2006
Legal address Aleksandra Čaka iela 70 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 828 EUR, registered payment 18.06.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 373.79 322.38 249.76
Personal income tax (thousands, €) 137.31 115.99 88.55
Statutory social insurance contributions (thousands, €) 236.30 206.19 157.71
Average employees count 41 44 41
Received COVID-19 downtime support 08.05.2020, €

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārējās ārstu prakses (86.21)
Field from SRS
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)
CSP industry
Redakcija NACE 2.1
Ārstu speciālistu prakses (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  15.01.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.01.2021
* 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

59.41 % 60 € 28 € 1 680 13.03.2020 19.03.2020

Natural person

40.59 % 41 € 28 € 1 148 13.03.2020 19.03.2020

Apply information changes

"Adoria", SIA

Aleksandra Čaka 70 - 3, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

http://www.adoria.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums JPG

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (403.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (403.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (409.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (716.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (719.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (895.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1000.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.6 KB) €7.00

2013

Annual report 16.05.2014  TIF (610.35 KB)

2012

Annual report 04.05.2013  TIF (534.86 KB)

2011

Annual report 29.06.2012  TIF (516.21 KB)

2010

Annual report 17.05.2011  TIF (550.09 KB)

2009

Annual report 29.04.2010  TIF (562.91 KB)

2008

Annual report 15.04.2009  TIF (497.46 KB)

2007

Annual report 21.05.2008  TIF (239.21 KB)

2006

Annual report 09.07.2007  TIF (225.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.52 KB 15.01.2021 12.01.2021 1

Articles of Association

DOCX 20.38 KB 15.01.2021 12.01.2021 1

Shareholders’ register

DOCX 16.62 KB 19.03.2020 19.03.2020 1

Shareholders’ register

TIF 105.44 KB 17.12.2019 09.12.2019 4

Amendments to the Articles of Association

TIF 19.51 KB 02.10.2017 11.09.2017 1

Articles of Association

TIF 54.83 KB 02.10.2017 11.09.2017 2

Amendments to the Articles of Association

TIF 6.15 KB 29.06.2015 26.05.2015 1

Articles of Association

TIF 13.27 KB 29.06.2015 26.05.2015 1

Articles of Association

TIF 19.76 KB 07.09.2010 08.03.2006 1

Memorandum of Association

TIF 24.35 KB 07.09.2010 07.03.2006 1

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 65.87 KB 15.01.2021 15.01.2021 2

Amendments to the Articles of Association

EDOC 26.17 KB 15.01.2021 12.01.2021 1

Articles of Association

EDOC 33.92 KB 15.01.2021 12.01.2021 1

Application

DOCX 62.18 KB 15.01.2021 12.01.2021 11

Application

EDOC 75.34 KB 15.01.2021 12.01.2021 11

Protocols/decisions of a company/organisation

DOCX 75.05 KB 15.01.2021 12.01.2021 2

Protocols/decisions of a company/organisation

EDOC 64.63 KB 15.01.2021 12.01.2021 2

Application

DOCX 52.99 KB 19.03.2020 19.03.2020 1

Application

EDOC 90.29 KB 19.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 19.03.2020 19.03.2020 2

Shareholders’ register

EDOC 54.94 KB 19.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 20.12.2019 20.12.2019 2

Application

TIF 208.54 KB 10.12.2019 09.12.2019 5

Power of attorney, act of empowerment

TIF 11.51 KB 10.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

RTF 189.09 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.9 KB 04.10.2017 04.10.2017 2

Application

TIF 157.61 KB 02.10.2017 11.09.2017 6

Protocols/decisions of a company/organisation

TIF 55.54 KB 02.10.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

TIF 47.46 KB 29.06.2015 18.06.2015 2

Application

TIF 47.05 KB 29.06.2015 26.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 56 KB 29.06.2015 26.05.2015 2

Protocols/decisions of a company/organisation

TIF 28.92 KB 29.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

TIF 36.37 KB 07.09.2010 12.03.2009 1

Application

TIF 108.1 KB 07.09.2010 09.03.2009 3

Protocols/decisions of a company/organisation

TIF 13.33 KB 07.09.2010 09.03.2009 1

Receipts on the publication and state fees

TIF 42.63 KB 07.09.2010 09.03.2009 2

Decisions / letters / protocols of public notaries

TIF 42.62 KB 07.09.2010 21.03.2006 2

Registration certificates

TIF 22.08 KB 07.09.2010 21.03.2006 1

Receipts on the publication and state fees

TIF 32.15 KB 07.09.2010 16.03.2006 2

Application

TIF 244.85 KB 07.09.2010 13.03.2006 8

Bank statements or other document regarding the payment of the equity

TIF 12.88 KB 07.09.2010 10.03.2006 1

Announcement regarding the legal address

TIF 12.08 KB 07.09.2010 08.03.2006 1

Consent of the auditor

TIF 7.97 KB 07.09.2010 08.03.2006 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