A&D uzņēmums, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A&D uzņēmums"
Registration number, date 50203198861, 04.03.2019
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2019
Legal address Krišjāņu iela 3, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 EUR, registered payment 04.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 384.00 0.00 0.00 0.00 07.11.2024
07.10.2024 384.00 0.00 0.00 0.00 07.10.2024
09.09.2024 384.00 0.00 0.00 0.00 09.09.2024
12.08.2024 384.00 0.00 0.00 0.00 12.08.2024
08.07.2024 384.00 0.00 0.00 0.00 08.07.2024
07.06.2024 382.94 0.00 0.00 0.00 07.06.2024
08.05.2024 379.04 0.00 0.00 0.00 08.05.2024
08.04.2024 375.14 0.00 0.00 0.00 08.04.2024
07.03.2024 370.98 0.00 0.00 0.00 07.03.2024
07.02.2024 367.21 0.00 0.00 0.00 07.02.2024
09.01.2024 363.43 0.00 0.00 0.00 09.01.2024
07.12.2023 359.14 0.00 0.00 0.00 07.12.2023
07.11.2023 355.24 0.00 0.00 0.00 07.11.2023
09.10.2023 351.47 0.00 0.00 0.00 09.10.2023
11.09.2023 347.82 0.00 0.00 0.00 11.09.2023
07.08.2023 343.27 0.00 0.00 0.00 07.08.2023
11.07.2023 339.76 0.00 0.00 0.00 11.07.2023
07.06.2023 335.34 0.00 0.00 0.00 07.06.2023
09.05.2023 331.57 0.00 0.00 0.00 09.05.2023
12.04.2023 328.06 0.00 0.00 0.00 12.04.2023
07.03.2023 323.36 0.00 0.00 0.00 07.03.2023
07.02.2023 319.71 0.00 0.00 0.00 07.02.2023
09.01.2023 315.93 0.00 0.00 0.00 09.01.2023
08.12.2022 311.76 0.00 0.00 0.00 08.12.2022
07.11.2022 307.72 0.00 0.00 0.00 07.11.2022
10.10.2022 304.07 0.00 0.00 0.00 10.10.2022
07.09.2022 299.76 0.00 0.00 0.00 07.09.2022
15.08.2022 296.77 0.00 0.00 0.00 15.08.2022
21.07.2022 293.51 0.00 0.00 0.00 21.07.2022
07.07.2022 291.68 0.00 0.00 0.00 07.07.2022
07.06.2022 287.77 0.00 0.00 0.00 07.06.2022
09.05.2022 283.99 0.00 0.00 0.00 09.05.2022
20.04.2022 281.51 0.00 0.00 0.00 20.04.2022
07.12.2020 192.77 0.00 0.00 0.00 08.12.2020 16:31

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 0.66 6.64
Personal income tax (thousands, €) 0 0 0.73
Statutory social insurance contributions (thousands, €) 0 0 1.19
Average employees count 0 0 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
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   04.03.2019
* 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

Natural person

100 % 3 € 1 € 3 Latvia 04.03.2019 04.03.2019

Historical addresses

Stopiņu nov., Dzidriņas, Krišjāņu iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 04.03.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.42 KB 04.03.2019 26.02.2019 2

Articles of Association

TIF 20.11 KB 27.02.2019 26.02.2019 1

Memorandum of Association

TIF 37.36 KB 27.02.2019 26.02.2019 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 65.9 KB 04.03.2019 04.03.2019 2

Announcement regarding the legal address

TIF 10.63 KB 27.02.2019 26.02.2019 1

Application

TIF 334.52 KB 27.02.2019 26.02.2019 6

Confirmation or consent to legal address

TIF 12.37 KB 27.02.2019 26.02.2019 1

Statement regarding the beneficial owners

TIF 199.65 KB 27.02.2019 26.02.2019 5
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