AD 2006, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
497 by profit
280 by paid taxes
97 by employees
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 "AD 2006" |
| Registration number, date | 40003885820, 02.01.2007 |
| VAT number | LV40003885820 from 25.01.2007 Europe VAT register |
| Register, date | Commercial Register, 02.01.2007 |
| Legal address | Koku iela 1 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD 2006, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 16.16 | 13.67 | 22.69 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.92 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 30.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2015 | 13.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ganību dambis 10a | Until 29.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 29.12.2008 | 16 years ago |
| Rīga, Koku iela 1-2 | Until 27.09.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojum 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD 2006 vad bas zi ojums par 2020.gadu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD 2006 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD 2006 vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 17.02.2010 | TIF (669.2 KB) | ||
2008 |
Annual report | 20.02.2009 | TIF (698.25 KB) | ||
2007 |
Annual report | 30.01.2009 | TIF (736.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.82 KB | 16.02.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 38.12 KB | 16.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 63.05 KB | 16.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 8.29 KB | 12.11.2008 | 23.09.2008 | 1 |
Articles of Association |
TIF | 475.46 KB | 03.01.2007 | 21.12.2006 | 1 |
Memorandum of Association |
TIF | 477.76 KB | 03.01.2007 | 21.12.2006 | 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 |
TIF | 45.48 KB | 16.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 80.72 KB | 16.02.2015 | 26.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.56 KB | 16.02.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 04.12.2012 | 30.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.4 KB | 04.12.2012 | 28.11.2012 | 2 |
Application |
TIF | 122.23 KB | 04.12.2012 | 27.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.11 KB | 04.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 29.09.2010 | 27.09.2010 | 1 |
Application |
TIF | 109.89 KB | 29.09.2010 | 17.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 29.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 30.12.2008 | 29.12.2008 | 1 |
Application |
TIF | 107.91 KB | 30.12.2008 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.91 KB | 30.12.2008 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 12.11.2008 | 08.10.2008 | 2 |
Application |
TIF | 170.8 KB | 12.11.2008 | 23.09.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.47 KB | 12.11.2008 | 23.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.37 KB | 12.11.2008 | 23.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 68.43 KB | 12.11.2008 | 23.09.2008 | 3 |
Sample report |
TIF | 23.17 KB | 12.11.2008 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 12.06.2008 | 29.04.2008 | 2 |
Application |
TIF | 76.71 KB | 12.06.2008 | 24.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 12.06.2008 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 12.06.2008 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 951.51 KB | 03.01.2007 | 02.01.2007 | 2 |
Registration certificates |
TIF | 478.37 KB | 03.01.2007 | 02.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 477.97 KB | 03.01.2007 | 22.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 478.38 KB | 03.01.2007 | 22.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 475.46 KB | 03.01.2007 | 21.12.2006 | 1 |
Application |
TIF | 1.4 MB | 03.01.2007 | 21.12.2006 | 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