Ad Alta, SIA

Limited Liability Company, Micro company
Place in branch
251 by turnover
161 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ad Alta"
Registration number, date 48503012928, 05.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2007
Legal address Miera iela 27, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.2 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.04.2010
* 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 % 5 LVL 400 LVL 2 000 Latvia 05.02.2007 03.07.2009

Historical addresses

Dobeles rajons, Dobele, Miera iela 27 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
dalibnieku sapulces protokols PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.10.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieku sapulces protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.01.2022  ZIP €11.00
Annual report 2021 PDF
protokols JPEG

2020

Annual report 01.01.2020 - 31.12.2020 12.01.2021  ZIP €11.00
Annual report 2020 PDF
protokols JPEG

2019

Annual report 01.01.2019 - 31.12.2019 07.01.2021  ZIP €11.00
Annual report 2019 PDF
protokols JPEG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
protokols JPEG

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (215.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (254.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (349.17 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (93.69 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums sk PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (502 B)

2008

Annual report 30.04.2009  TIF (265.63 KB)

2007

Annual report 08.05.2008  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.15 KB 27.02.2007 30.01.2007 1

Memorandum of Association

TIF 29.83 KB 27.02.2007 30.01.2006 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 60.15 KB 13.05.2010 08.04.2010 1

Application

TIF 315.49 KB 13.05.2010 25.03.2010 3

Protocols/decisions of a company/organisation

TIF 13.7 KB 13.05.2010 25.03.2010 1

Decisions / letters / protocols of public notaries

TIF 59.13 KB 27.02.2007 05.02.2007 1

Registration certificates

TIF 119.36 KB 27.02.2007 05.02.2007 1

Application

TIF 327.89 KB 13.05.2010 31.01.2007 7

Sample report

TIF 34.05 KB 13.05.2010 31.01.2007 1

Announcement regarding the legal address

TIF 10.65 KB 27.02.2007 30.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.1 KB 27.02.2007 30.01.2007 1

Receipts on the publication and state fees

TIF 63.42 KB 27.02.2007 30.01.2007 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