Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "A.D." |
Registration number, date | 44103025530, 29.01.2002 |
VAT number | LV44103025530 from 01.04.2002 Europe VAT register |
Register, date | Commercial Register, 03.01.2005 |
Legal address | "Vārpas 5", Naukšēni, Naukšēnu pag., Valmieras nov., LV-4244 Check address owners |
Fixed capital | 2 840 EUR, registered payment 21.10.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | "Vārpas 5", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 |
---|---|
Mobile phone | +371 29134169 |
ainisdukurs@yahoo.com | |
Industry | Augkopība un tehniskās kultūras, Nekustamais īpašums, Graudu pārstrāde, Kravu pārvadājumi: auto, Kurināmais, Lauksaimniecības pakalpojumi, Mežsaimniecība |
Agricultural land purchase, agricultural land rental, property rental, land rental, purchase of agricultural land, purchase of land in Naukšēni, purchase of land in Rūjiena, purchase of land in Valka, purchase of land in Valmiera, chipping services, chipping equipment rental, rental of equipment, transport, transport services, firewood, fuel, firewood sale, sale of firewood, chip, woodchips sale, woodchip delivery, grain trade, beans, rapeseed...
see all
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
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. | 24.07.2009 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 30.06.2016 | 21.10.2016 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | -518.81 | -116.63 | -40.21 |
Personal income tax (thousands, €) | 85.61 | 49.41 | 51.3 |
Statutory social insurance contributions (thousands, €) | 98.47 | 59.74 | 57.68 |
Average employees count | 17 | 15 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Augkopība un tehniskās kultūras |
---|---|
Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
Historical addresses
Valmieras rajons, Naukšēnu pagasts, "Vārpas-5" | Until 03.07.2009 | 15 years ago |
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Naukšēnu nov., Naukšēnu pag., "Vārpas-5" | Until 06.05.2022 | 2 years ago |
Valmieras nov., Naukšēnu pag., "Vārpas-5" | Until 23.01.2024 | 10.5 months ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vadibas zinojums AD 2023 ar REV Zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.10.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Neatkarigu revidentu zinojums | EDOC | ||||
Vadibas zinojums AD 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
GADA PARSKATS 2021 VZ | EDOC | ||||
Neatkarigu revidentu zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Neatkar gu revidentu zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Neatkarigu revidentu zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
VadIbas ziNojums AD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | XML (6.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.06.2009 | XML (6.81 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (701.06 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (1.09 MB) | ||
2004 |
Annual report | 14.10.2019 | TIF (1004.53 KB) | ||
2003 |
Annual report | 14.10.2019 | TIF (1.04 MB) | ||
2002 |
Annual report | 14.10.2019 | TIF (1.09 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.32 KB | 14.10.2019 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.09 KB | 14.10.2019 | 27.06.2016 | 1 |
Articles of Association |
TIF | 67.21 KB | 14.10.2019 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 14.49 KB | 14.10.2019 | 13.12.2004 | 1 |
Articles of Association |
TIF | 77.89 KB | 16.03.2016 | 13.12.2004 | 2 |
Articles of Association |
TIF | 660.6 KB | 14.10.2019 | 28.12.2001 | 12 |
Memorandum of Association |
TIF | 21.68 KB | 14.10.2019 | 28.12.2001 | 1 |