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 "A & D Projekti" |
| Registration number, date | 43603026079, 09.03.2006 |
| VAT number | None (excluded 28.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.03.2006 |
| Legal address | Vīgriežu iela 39 – 26, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.07.2015 |
| 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
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 | 455.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 453.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 451.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 450.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 448.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 446.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 444.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 442.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 440.79 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 439.11 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 387.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 386.47 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 385.04 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 383.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 381.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 380.08 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 376.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 13.06.2023 | 376.24 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 374.56 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 372.94 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 370.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 369.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 317.45 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 316.82 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 315.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 313.33 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 311.35 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 310.09 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 307.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 305.83 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 304.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 302.17 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 300.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 215.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.73 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 206.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 201.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 197.49 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 193.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 188.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 184.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.29 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 176.02 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 171.94 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
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 | 0 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 16.07.2015 |
BIVIKON, Sabiedrība ar ierobežotu atbildībuReg. no. 40003760737
|
50 % | 10 | € 142 | € 1 420 | Latvia | 29.06.2015 | 16.07.2015 |
Historical addresses
| Jelgava, Emīla Dārziņa iela 24 | Until 27.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA A D Projekti Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA A D projekti Vad bas zi ojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| A D Projekti Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A D projekti Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD Projekti vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (491.34 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (731.01 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (810.93 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (682.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.56 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 23.31 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 102.35 KB | 16.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 24.61 KB | 04.04.2017 | 10.07.2009 | 1 |
Shareholders’ register |
TIF | 38.54 KB | 04.04.2017 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 32.24 KB | 04.04.2017 | 14.11.2008 | 1 |
Shareholders’ register |
TIF | 39.32 KB | 04.04.2017 | 22.04.2008 | 1 |
Articles of Association |
TIF | 27.43 KB | 04.04.2017 | 12.05.2006 | 1 |
Articles of Association |
TIF | 24.64 KB | 04.04.2017 | 06.03.2006 | 1 |
Memorandum of association |
TIF | 61.21 KB | 04.04.2017 | 06.03.2006 | 2 |
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 | 62.01 KB | 27.09.2022 | 27.09.2022 | 1 |
Application |
DOCX | 45.38 KB | 27.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 45.38 KB | 27.09.2022 | 21.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.38 KB | 16.07.2015 | 16.07.2015 | 2 |
Application |
TIF | 121.09 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.9 KB | 16.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 04.04.2017 | 20.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 38.13 KB | 04.04.2017 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.27 KB | 04.04.2017 | 16.07.2009 | 1 |
Acceptance-conveyance act |
TIF | 106.41 KB | 04.04.2017 | 10.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 04.04.2017 | 10.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 04.04.2017 | 03.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 04.04.2017 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 04.04.2017 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 04.04.2017 | 26.02.2009 | 1 |
Application |
TIF | 105.98 KB | 04.04.2017 | 20.02.2009 | 2 |
Application |
TIF | 155.43 KB | 04.04.2017 | 19.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.94 KB | 04.04.2017 | 19.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 04.04.2017 | 07.11.2008 | 1 |
Application |
TIF | 102.51 KB | 04.04.2017 | 06.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 04.04.2017 | 25.04.2008 | 1 |
Acceptance-conveyance act |
TIF | 102.91 KB | 04.04.2017 | 22.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 04.04.2017 | 25.05.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 04.04.2017 | 12.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 04.04.2017 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.53 KB | 04.04.2017 | 12.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.46 KB | 04.04.2017 | 26.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.32 KB | 04.04.2017 | 26.04.2006 | 1 |
Acceptance-conveyance act |
TIF | 161.44 KB | 04.04.2017 | 21.04.2006 | 4 |
Sample report |
TIF | 27.07 KB | 04.04.2017 | 30.03.2006 | 1 |
Marriage contract |
TIF | 244.92 KB | 04.04.2017 | 24.03.2006 | 4 |
Marriage contract |
TIF | 263.83 KB | 04.04.2017 | 22.03.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.21 KB | 04.04.2017 | 09.03.2006 | 2 |
Registration certificates |
TIF | 27.67 KB | 04.04.2017 | 09.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 04.04.2017 | 06.03.2006 | 1 |
Application |
TIF | 135.68 KB | 04.04.2017 | 06.03.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 04.04.2017 | 06.03.2006 | 1 |
Consent of the auditor |
TIF | 8.39 KB | 04.04.2017 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.17 KB | 04.04.2017 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.21 KB | 04.04.2017 | 06.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.19 KB | 04.04.2017 | 06.03.2006 | 1 |
Sample report |
TIF | 32.37 KB | 04.04.2017 | 04.11.2004 | 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