ADR TURBO, SIA
Limited Liability Company, Small company
Place in branch
172 by turnover
93 by profit
34 by paid taxes
77 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADR TURBO" |
| Registration number, date | 40103490326, 12.12.2011 |
| VAT number | LV40103490326 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Aplokciema iela 3, Rīga, LV-1034 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADR TURBO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 660.41 | 661.61 | 542.94 |
| Personal income tax (thousands, €) | 37.34 | 32.68 | 27.24 |
| Statutory social insurance contributions (thousands, €) | 66.79 | 59.01 | 47.45 |
| Average employees count | 20 | 21 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | 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 | 15.08.2014 |
* 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 % | 1 000 | € 10 | € 10 000 | Latvia | 26.07.2018 | 07.08.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 60 - 23 | Until 05.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Kroņu iela 13C | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADR TURBO SIA 2023 RZ | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| revidentu zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADR TURBO SIA RZ 2019 | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADR TURBO RZ 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VD ADR | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADRTURBO Valdibaszinojums 2013 | |||||
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 02.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADRTURBO vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.38 KB | 03.08.2018 | 26.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 15.51 KB | 20.08.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 48.3 KB | 20.08.2014 | 24.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.88 KB | 20.08.2014 | 24.07.2014 | 1 |
Shareholders’ register |
TIF | 205.13 KB | 20.08.2014 | 24.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 15.07.2014 | 08.07.2014 | 1 |
Articles of Association |
TIF | 19.27 KB | 15.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 138.32 KB | 15.07.2014 | 08.07.2014 | 2 |
Articles of Association |
TIF | 47.16 KB | 15.12.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 56.23 KB | 15.12.2011 | 09.11.2011 | 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 | 62 KB | 23.12.2021 | 23.12.2021 | 2 |
Application |
DOCX | 46.06 KB | 23.12.2021 | 16.12.2021 | 3 |
Application |
DOCX | 46.06 KB | 23.12.2021 | 16.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 138.29 KB | 30.07.2018 | 27.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 09.02.2016 | 05.02.2016 | 1 |
Application |
TIF | 59.57 KB | 09.02.2016 | 01.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 09.02.2016 | 26.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 20.08.2014 | 15.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 176.99 KB | 20.08.2014 | 25.07.2014 | 5 |
Application |
TIF | 195.86 KB | 20.08.2014 | 24.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.83 KB | 20.08.2014 | 24.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 116.11 KB | 15.07.2014 | 08.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 15.07.2014 | 08.07.2014 | 1 |
Registration certificates |
TIF | 53.68 KB | 10.02.2012 | 07.02.2012 | 1 |
Submission/Application |
TIF | 16.22 KB | 10.02.2012 | 02.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 66.34 KB | 10.02.2012 | 14.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 150.35 KB | 15.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 47.12 KB | 15.12.2011 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 220.17 KB | 15.12.2011 | 14.11.2011 | 1 |
Application |
TIF | 412.27 KB | 15.12.2011 | 10.11.2011 | 3 |
Announcement regarding the legal address |
TIF | 31.75 KB | 15.12.2011 | 09.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.57 KB | 15.12.2011 | 09.11.2011 | 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