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Sabiedrība ar ierobežotu atbildību "ADROS BALTIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ADROS BALTIJA"
Legal form Limited Liability Company
Reg. No 40003627271
Reg. date 17.04.2003
Register Commercial Register
Legal Address Augusta Deglava iela 66, Rīga, LV-1035
Registered share capital, date 2,828 EUR, 30.06.2015
Paid-in share capital, date 2,828 EUR, 30.06.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003627271 Registered Excluded
08.05.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 31.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 151,642 EUR Net profit 19,351 EUR Equity 26,423 EUR Date submitted14.03.2022 Number of employees 3
Year2020 Net sales 157,489 EUR Net profit 38,112 EUR Equity 40,940 EUR Date submitted19.04.2021 Number of employees 3
Year2019 Net sales 221,032 EUR Net profit 28,154 EUR Equity 30,982 EUR Date submitted03.04.2020 Number of employees 5
Year2018 Net sales 267,164 EUR Net profit 11,963 EUR Equity 23,735 EUR Date submitted09.04.2019 Number of employees 8
Year2017 Net sales 327,077 EUR Net profit 61,350 EUR Equity 64,178 EUR Date submitted09.04.2018 Number of employees 8
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions36,400 EUR Personal Income Tax20,800 EUR Other48,490 EUR Total105,690 EUR Number of employees5
Year2023 Social Insurance Contributions33,270 EUR Personal Income Tax19,820 EUR Other40,510 EUR Total93,600 EUR Number of employees6
Year2022 Social Insurance Contributions24,740 EUR Personal Income Tax13,140 EUR Other36,500 EUR Total74,380 EUR Number of employees6
Year2021 Social Insurance Contributions20,050 EUR Personal Income Tax10,380 EUR Other32,090 EUR Total62,520 EUR Number of employees5
Year2020 Social Insurance Contributions10,700 EUR Personal Income Tax4,960 EUR Other32,770 EUR Total48,430 EUR Number of employees4
Year2019 Social Insurance Contributions23,840 EUR Personal Income Tax16,420 EUR Other27,720 EUR Total67,980 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
02.11.2015 Amendments to the Articles of Association 15.10.2015 (docx)
02.11.2015 Amendments to the Articles of Association 15.10.2015 (docx)
02.11.2015 Amendments to the Articles of Association 15.10.2015 (EDOC) •
Annual report (full) (5)
14.03.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
03.04.2020 2019 Annual report (full) (PDF)
09.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (6)
31.03.2021 Application 12.03.2021 (edoc) •
31.03.2021 Application 12.03.2021 (DOCX) •
14.08.2018 Application 13.08.2018 (TIF) •
02.11.2015 Application 15.10.2015 (EDOC) •
02.11.2015 Application 15.10.2015 (docx) •
02.11.2015 Application 15.10.2015 (docx) •
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Articles of Association (4)
02.11.2015 Articles of Association 15.10.2015 (docx)
02.11.2015 Articles of Association 15.10.2015 (docx)
02.11.2015 Articles of Association 15.10.2015 (EDOC) •
19.06.2015 Articles of Association 24.03.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.02.2015 Bank statements or other document regarding the payment of the equity 14.04.2003 (TIF) •
Confirmation or consent to legal address (3)
31.03.2021 Confirmation or consent to legal address 10.03.2021 (edoc) •
31.03.2021 Confirmation or consent to legal address 10.03.2021 (PDF) •
14.08.2018 Confirmation or consent to legal address 08.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (9)
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
06.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (EDOC) •
06.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (rtf) •
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Orders/request/cover notes of court bailiffs (3)
05.06.2015 Orders/request/cover notes of court bailiffs 04.06.2015 (EDOC) •
04.02.2015 Orders/request/cover notes of court bailiffs 03.02.2015 (EDOC) •
04.02.2015 Orders/request/cover notes of court bailiffs 03.02.2015 (pdf) •
Power of attorney, act of empowerment (4)
31.03.2021 Power of attorney, act of empowerment 26.06.2019 (edoc) •
31.03.2021 Power of attorney, act of empowerment 26.06.2019 (PDF) •
14.08.2018 Power of attorney, act of empowerment 13.10.2016 (TIF) •
14.08.2018 Power of attorney, act of empowerment 13.08.2018 (TIF) •
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Protocols/decisions of a company/organisation (4)
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (doc) •
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (doc) •
19.06.2015 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
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Shareholders’ register (6)
02.11.2015 Shareholders’ register 13.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (docx)
02.11.2015 Shareholders’ register 13.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (EDOC) •
02.11.2015 Shareholders’ register 13.10.2015 (EDOC) •
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Statement regarding the beneficial owners (1)
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (1)
14.03.2022 2021 Annual report (full) (PDF)
2021 (8)
19.04.2021 2020 Annual report (full) (PDF)
31.03.2021 Application 12.03.2021 (edoc) •
31.03.2021 Application 12.03.2021 (DOCX) •
31.03.2021 Confirmation or consent to legal address 10.03.2021 (edoc) •
31.03.2021 Confirmation or consent to legal address 10.03.2021 (PDF) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Power of attorney, act of empowerment 26.06.2019 (edoc) •
31.03.2021 Power of attorney, act of empowerment 26.06.2019 (PDF) •
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2020 (1)
03.04.2020 2019 Annual report (full) (PDF)
2019 (1)
09.04.2019 2018 Annual report (full) (PDF)
2018 (9)
28.08.2018 Decisions / letters / protocols of public notaries 28.08.2018 (edoc) •
14.08.2018 Application 13.08.2018 (TIF) •
14.08.2018 Confirmation or consent to legal address 08.08.2018 (TIF) •
14.08.2018 Power of attorney, act of empowerment 13.10.2016 (TIF) •
14.08.2018 Power of attorney, act of empowerment 13.08.2018 (TIF) •
09.04.2018 2017 Annual report (full) (PDF)
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2015 (29)
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (EDOC) •
05.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (rtf) •
02.11.2015 Amendments to the Articles of Association 15.10.2015 (docx)
02.11.2015 Amendments to the Articles of Association 15.10.2015 (docx)
02.11.2015 Amendments to the Articles of Association 15.10.2015 (EDOC) •
02.11.2015 Application 15.10.2015 (EDOC) •
02.11.2015 Application 15.10.2015 (docx) •
02.11.2015 Application 15.10.2015 (docx) •
02.11.2015 Articles of Association 15.10.2015 (docx)
02.11.2015 Articles of Association 15.10.2015 (docx)
02.11.2015 Articles of Association 15.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (EDOC) •
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (doc) •
02.11.2015 Protocols/decisions of a company/organisation 15.10.2015 (doc) •
02.11.2015 Shareholders’ register 13.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (docx)
02.11.2015 Shareholders’ register 13.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (docx)
02.11.2015 Shareholders’ register 15.10.2015 (EDOC) •
02.11.2015 Shareholders’ register 13.10.2015 (EDOC) •
19.06.2015 Articles of Association 24.03.2003 (TIF)
19.06.2015 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
09.06.2015 Decisions / letters / protocols of public notaries 09.06.2015 (EDOC) •
05.06.2015 Orders/request/cover notes of court bailiffs 04.06.2015 (EDOC) •
06.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (EDOC) •
06.02.2015 Decisions / letters / protocols of public notaries 06.02.2015 (rtf) •
04.02.2015 Bank statements or other document regarding the payment of the equity 14.04.2003 (TIF) •
04.02.2015 Orders/request/cover notes of court bailiffs 03.02.2015 (EDOC) •
04.02.2015 Orders/request/cover notes of court bailiffs 03.02.2015 (pdf) •
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