A.D.Konsultants, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.D.Konsultants" |
| Registration number, date | 40003505381, 10.08.2000 |
| VAT number | None (excluded 13.07.2017) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Baldones iela 1B, Rīga, LV-1007 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 24.04.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 324.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 322.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 320.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 318.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 316.63 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 315.09 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 312.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 311.43 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 258.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 257.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 256.70 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 255.86 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 254.58 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 252.36 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 250.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 249.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 245.30 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 243.20 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 241.58 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 239.34 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 237.76 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 186.51 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 185.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 183.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 182.75 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2019 | 1 362.99 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 356.62 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 349.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 333.07 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 318.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 302.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 286.52 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 271.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 254.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 239.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 223.42 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 207.39 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 191.87 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 767.10 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 581.67 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.09.2017 | 1 506.12 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 487.81 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 468.79 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 781.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| 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 | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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. | 26.05.2008 |
* 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 |
80 % | 8 | € 313 | € 2 504 | Latvia | 09.04.2019 | 24.04.2019 |
Natural person |
20 % | 2 | € 313 | € 626 | Latvia | 09.04.2019 | 24.04.2019 |
Historical company names
| Sabiedrība "A.D.Konsultants" | Until 11.06.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, 11. novembra krastmala 29 | Until 11.06.2004 | 20 years ago |
|---|---|---|
| Jūrmala, Viktorijas iela 42 - 1 | Until 12.05.2016 | 8 years ago |
| Jūrmala, Čiekuru iela 3 | Until 24.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.09.2021 | PDF (78.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2020 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2018 | PDF (80.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.03.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 09.05.2012 | TIF (375.22 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (332.65 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (405.97 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (373.54 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (279.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.21 KB | 24.04.2019 | 09.04.2019 | 3 |
Shareholders’ register |
TIF | 77.75 KB | 18.04.2019 | 09.04.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 61.4 KB | 18.04.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.52 KB | 18.04.2019 | 09.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 25.17 KB | 11.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 59.83 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 24.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.38 KB | 21.07.2015 | 21.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.38 KB | 21.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.41 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 03.12.2014 | 03.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 35.96 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 36.17 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.5 KB | 28.11.2014 | 28.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 51.77 KB | 28.11.2014 | 28.11.2014 | 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