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 | Sabiedrība ar ierobežotu atbildību "A.D. Invest" |
| Registration number, date | 40003984031, 15.01.2008 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Atpūtas iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 28.08.2019 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 28.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
KK Viborg Holding ApsReg. no. 295235533
|
66.50 % | 135 | € 14 | € 1 890 | Denmark | 01.04.2019 | 28.08.2019 |
SKS 2010 ApSReg. no. 54607210
|
33.50 % | 68 | € 14 | € 952 | Denmark | 01.04.2019 | 28.08.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2008 |
Right to represent individually |
Natural person
(from 28.11.2008 )
|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Ziedleju iela 6-1 | Until 04.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Sīpeles iela 10 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Sīpeles iela 10 | Until 15.10.2010 | 14 years ago |
| Rīga, Lielirbes iela 11-138 | Until 13.12.2011 | 13 years ago |
| Rīga, Duntes iela 28 - 72 | Until 15.06.2020 | 4 years ago |
| Carnikavas nov., Carnikava, Atpūtas iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (77.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Invest Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (119.93 KB) | |
2008 |
Annual report: Board statement | 15.01.2008 - 31.12.2008 | 29.04.2009 | JPEG (215.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.27 KB | 19.08.2019 | 26.04.2019 | 11 |
Amendments to the Articles of Association |
TIF | 138.76 KB | 23.08.2019 | 01.04.2019 | 7 |
Articles of Association |
TIF | 133.12 KB | 23.08.2019 | 01.04.2019 | 7 |
Shareholders’ register |
TIF | 125.81 KB | 23.08.2019 | 01.04.2019 | 7 |
Shareholders’ register |
TIF | 152.51 KB | 23.08.2019 | 01.04.2019 | 8 |
Articles of Association |
TIF | 31.15 KB | 18.10.2010 | 14.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 09.02.2009 | 13.11.2008 | 1 |
Articles of Association |
TIF | 37.53 KB | 09.02.2009 | 13.11.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 25.96 KB | 09.02.2009 | 19.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 28.15 KB | 09.02.2009 | 19.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.4 KB | 09.02.2009 | 19.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 26.5 KB | 09.02.2009 | 19.09.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 29.05 KB | 09.02.2009 | 19.09.2008 | 2 |
Shareholders’ register |
TIF | 37.92 KB | 20.11.2008 | 22.08.2008 | 1 |
Articles of Association |
TIF | 141.71 KB | 24.07.2008 | 03.12.2007 | 1 |
Memorandum of Association |
TIF | 30.59 KB | 17.01.2008 | 03.12.2007 | 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 | 65.68 KB | 15.06.2020 | 15.06.2020 | 1 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 11.06.2020 | 15.05.2020 | 1 |
Application |
TIF | 144.7 KB | 11.06.2020 | 26.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 28.08.2019 | 28.08.2019 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 521.15 KB | 19.08.2019 | 21.05.2019 | 23 |
Application |
TIF | 416.26 KB | 28.08.2019 | 01.04.2019 | 14 |
Application |
TIF | 287.25 KB | 28.08.2019 | 01.04.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 190.53 KB | 23.08.2019 | 01.04.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 44.55 KB | 19.08.2019 | 20.12.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 173.63 KB | 19.08.2019 | 17.10.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 26.4 KB | 14.12.2011 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.74 KB | 14.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 79.27 KB | 14.12.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 18.10.2010 | 15.10.2010 | 2 |
Application |
TIF | 232.74 KB | 18.10.2010 | 01.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.91 KB | 18.10.2010 | 23.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.39 KB | 18.10.2010 | 14.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.56 KB | 18.10.2010 | 14.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.18 KB | 18.10.2010 | 14.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 09.02.2009 | 04.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.91 KB | 09.02.2009 | 28.01.2009 | 1 |
Application |
TIF | 113.37 KB | 09.02.2009 | 28.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 09.02.2009 | 20.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.41 KB | 09.02.2009 | 28.11.2008 | 2 |
Application |
TIF | 154.99 KB | 09.02.2009 | 13.11.2008 | 5 |
Application |
TIF | 72.68 KB | 09.02.2009 | 13.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.94 KB | 09.02.2009 | 13.11.2008 | 2 |
Sample report |
TIF | 78.62 KB | 09.02.2009 | 23.10.2008 | 5 |
Sample report |
TIF | 69.68 KB | 09.02.2009 | 21.10.2008 | 5 |
Sample report |
TIF | 76.2 KB | 09.02.2009 | 21.10.2008 | 5 |
Receipts on the publication and state fees |
TIF | 118.28 KB | 09.02.2009 | 30.09.2008 | 5 |
Application |
TIF | 144.04 KB | 20.11.2008 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 51.74 KB | 20.11.2008 | 22.08.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 254.2 KB | 20.11.2008 | 26.06.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 123.28 KB | 24.07.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 84.03 KB | 24.07.2008 | 15.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 17.01.2008 | 15.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.16 KB | 17.01.2008 | 14.01.2008 | 1 |
Application |
TIF | 63.51 KB | 17.01.2008 | 06.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.25 KB | 17.01.2008 | 03.12.2007 | 1 |
Set of documents |
TIF | 876.29 KB | 28.08.2019 | 27 |
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