AD-active, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD-active" |
| Registration number, date | 40003995656, 25.02.2008 |
| VAT number | None (excluded 25.09.2015) Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | "Piķurgas", Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Salaspils nov., Salaspils pag., "Piķurgas" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., "Piķurgas" | Until 04.03.2010 | 14 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Piķurgas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 28.03.2014 | TIF (291.28 KB) | ||
2012 |
Annual report | 11.04.2013 | TIF (352.81 KB) | ||
2011 |
Annual report | 13.04.2012 | TIF (446.32 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 21.03.2011 | TIF (553.52 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (534.28 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (658.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.72 KB | 02.04.2015 | 19.05.2014 | 3 |
Articles of Association |
TIF | 30.27 KB | 28.02.2008 | 20.02.2008 | 1 |
Memorandum of association |
TIF | 66.32 KB | 28.02.2008 | 20.02.2008 | 2 |
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 | 922.9 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.78 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 19.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.53 KB | 19.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.16 KB | 19.05.2016 | 17.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 13.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.36 KB | 13.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 02.04.2015 | 31.03.2015 | 2 |
Application |
TIF | 218.1 KB | 02.04.2015 | 12.03.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.27 KB | 02.04.2015 | 12.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 02.04.2015 | 18.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 10.09.2013 | 10.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 10.09.2013 | 10.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.12 KB | 11.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.56 KB | 01.02.2012 | 01.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.57 KB | 01.02.2012 | 27.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 28.02.2008 | 25.02.2008 | 2 |
Registration certificates |
TIF | 45.9 KB | 28.02.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.15 KB | 28.02.2008 | 20.02.2008 | 1 |
Application |
TIF | 510.8 KB | 28.02.2008 | 20.02.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 28.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 136.39 KB | 28.02.2008 | 20.02.2008 | 2 |
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