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." |
| 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 |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
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, €) | -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)
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS
Redakcija NACE 2.1 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry
Redakcija NACE 2.0 |
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 | 30.06.2016 | 21.10.2016 |
Contacts in cooperation with
Apply information changes
"A.D.", SIA
"Vārpas 5", Naukšēni, Naukšēnu pagasts, Valmieras nov., LV-4244 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Valmieras rajons, Naukšēnu pagasts, "Vārpas-5" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Naukšēnu nov., Naukšēnu pag., "Vārpas-5" | Until 06.05.2022 | 3 years ago |
| Valmieras nov., Naukšēnu pag., "Vārpas-5" | Until 23.01.2024 | last year |
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 21.10.2016 | 21.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.79 KB | 21.10.2016 | 21.10.2016 | 2 |
Application |
TIF | 87.33 KB | 14.10.2019 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 14.10.2019 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 14.10.2019 | 26.05.2008 | 1 |
Application |
TIF | 139.63 KB | 14.10.2019 | 22.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.03 KB | 14.10.2019 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 5.92 KB | 14.10.2019 | 20.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 14.10.2019 | 03.01.2005 | 1 |
Registration certificates |
TIF | 28.09 KB | 14.10.2019 | 03.01.2005 | 1 |
Application |
TIF | 238.81 KB | 14.10.2019 | 21.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 14.10.2019 | 16.12.2004 | 2 |
Consent of the auditor |
TIF | 8.38 KB | 14.10.2019 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.33 KB | 14.10.2019 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 14.10.2019 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.36 KB | 14.10.2019 | 29.01.2002 | 1 |
Registration certificates |
TIF | 72.26 KB | 14.10.2019 | 29.01.2002 | 1 |
Registration certificates |
TIF | 46.53 KB | 14.10.2019 | 29.01.2002 | 1 |
Application |
TIF | 120.25 KB | 14.10.2019 | 16.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 14.10.2019 | 16.01.2002 | 1 |
Sample report |
TIF | 25.3 KB | 14.10.2019 | 15.01.2002 | 1 |
Appraisal reports |
TIF | 28.46 KB | 14.10.2019 | 28.12.2001 | 1 |
Copy of the personal identification document |
TIF | 27.85 KB | 14.10.2019 | 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.
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