A.D.Y., SIA

Limited Liability Company, Micro company
Place in branch
416 by turnover
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.D.Y."
Registration number, date 40103516199, 24.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2012
Legal address Ziedu iela 11, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 2.64 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 0 0 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.02.2012
* 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 % 1 € 1 € 1 Latvia 29.06.2016 19.07.2016

Historical addresses

Ādažu nov., Ādaži, Ziedu iela 11 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ziedu iela 11 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (78.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (78.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (96.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (78.73 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (78.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.07.2018  ZIP €11.00
Annual report 2017 PDF
ADY VZ 2017 XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
ADY VZ XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ADY vadZ XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin ADY XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vad zin ADY13 XLSX

2012

 Annual report 24.02.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ADY vad zin XLSX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31.5 KB 25.08.2016 29.06.2016 1

Amendments to the Articles of Association

 DOC 31.5 KB 25.08.2016 29.06.2016 1

Articles of Association

 DOC 59.5 KB 13.07.2016 29.06.2016 1

Articles of Association

 DOC 59.5 KB 13.07.2016 29.06.2016 1

Shareholders’ register

PDF 1.51 MB 13.07.2016 29.06.2016 2

Shareholders’ register

PDF 1.51 MB 13.07.2016 29.06.2016 2

Articles of Association

 TIF 25.67 KB 28.02.2012 21.02.2012 1

Memorandum of Association

 TIF 32.84 KB 28.02.2012 21.02.2012 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

 RTF 178.75 KB 25.08.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.73 KB 25.08.2016 19.07.2016 2

Application

 DOC 45.5 KB 13.07.2016 08.07.2016 2

Application

 EDOC 25.74 KB 13.07.2016 08.07.2016 2

Amendments to the Articles of Association

 EDOC 22.99 KB 25.08.2016 29.06.2016 1

Articles of Association

 EDOC 36.6 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 DOC 74.5 KB 13.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 46.21 KB 13.07.2016 29.06.2016 1

Shareholders’ register

EDOC 1.49 MB 13.07.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.85 KB 28.02.2012 24.02.2012 2

Registration certificates

 TIF 39.79 KB 28.02.2012 24.02.2012 1

Announcement regarding the legal address

 TIF 21.6 KB 28.02.2012 21.02.2012 1

Application

 TIF 329.01 KB 28.02.2012 21.02.2012 3
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