ADDINOL Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ADDINOL Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40003887855, 10.01.2007
Register, Included in The Register Commercial register, 10.01.2007
SEPA identifier LV10ZZZ40003887855
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003887855 Is active 12.02.2007
Legal address Legal address: Rīga, Katlakalna iela 11C, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11C, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K046190. 10.01.2007
Fixed capital Paid capital - 71 134.00 EUR (Registered in State Enterprise register 13.02.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.07.2022
The State support The State support history  (Actual record: 01.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67218200
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ADDINOL Lube Oil OU(Registration number: 10184610)Lao tee1, Torvandi ciems, Ilenurmes pagasts, Tartu apriņķis, 61715
From 05.02.2015 5081 14.00 EUR 71 134.00 EUR 100.00 % 13.02.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2021 Germany Germany

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2018 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.07.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 65531 - 65556
 65531 - 65556
Net turnover
  6918 , Major
 6918
Major
Profit or loss
  46759 - 46766
 46759 - 46766
Equity capital
  23061
 23061
Fixed assets
  58661 - 58672
 58661 - 58672
Balance
  13441
 13441
Tangible assets
  55062 - 55077
 55062 - 55077
Liquidity
  56559 , Companies
 56559
Companies
Profitability
  65502 , Companies
 65502
Companies

About the company's comparative indices

Legal address on the map
ADDINOL Latvia Legal address on the map
Publications (0)