AD BALTIC, SIA
Limited Liability Company, Average company
Place in branch
2 by paid taxes
2 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 BALTIC" |
| Registration number, date | 40003343254, 22.05.1997 |
| VAT number | LV40003343254 from 04.06.1997 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | Kārļa Ulmaņa gatve 1A, Rīga, LV-1004 Check address owners |
| Fixed capital | 1 181 819 EUR, registered payment 15.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 5596.27 | 5215.42 | 4824.42 |
| Personal income tax (thousands, €) | 347.78 | 342.25 | 312.46 |
| Statutory social insurance contributions (thousands, €) | 717.47 | 697.86 | 643.9 |
| Average employees count | 117 | 120 | 117 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.06.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "AD Baltic"Reg. no. 120054177
|
100 % | 1 181 819 | € 1 | € 1 181 819 | Lithuania | 15.10.2021 | 15.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"AD Baltic", SIA
Kārļa Ulmaņa gatve 1A, Rīga LV-1004 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| SIA "KEMI BALTIJA" | Until 11.02.2005 | 19 years ago |
|---|---|---|
| Firma SIA "KEMI BALTIJA" | Until 07.12.2004 | 20 years ago |
Historical addresses
| Rīga, Rēznas 7-35 | Until 28.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 73 | Until 14.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.03.2023 - 29.02.2024 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums AD Baltic LAT 29.02.2024 | ASICE | ||||
| Vadibas zinojums AD Baltic LAT 29.02.2024 | ASICE | ||||
2022 |
Annual report | 01.03.2022 - 28.02.2023 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | ASICE | ||||
| Vadibas zinojums | ASICE | ||||
2021 |
Annual report | 01.03.2021 - 28.02.2022 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums AD Baltic SIA LV signed 1 | EDOC | ||||
| Revidentu zinojums AD Baltic SIA LV signed 2 | EDOC | ||||
2020 |
Annual report | 01.03.2020 - 28.02.2021 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AD BALTIC Revidenta zinojums GP 2020 17.08.2021 | EDOC | ||||
| AD BALTIC Revidenta zinojums GP 2020 17.08.2021 1 | EDOC | ||||
2019 |
Annual report | 01.03.2019 - 29.02.2020 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD Baltic revidenta zi ojums 2019 2020 | |||||
| AD BALTIC GP 2019 2 20201110 signed | |||||
2018 |
Annual report | 01.03.2018 - 28.02.2019 | 27.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums AD Baltic 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.03.2017 - 28.02.2018 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.03.2016 - 28.02.2017 | 29.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu atzinums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 09.08.2016 | TIF (3.07 MB) | €8.00 | |
2014 |
Annual report | 31.10.2014 | ZIP | €7.00 | |
| Annual report 2014 | TIF | ||||
| Annual report 2014 | TIF | ||||
2013 |
Annual report | 05.08.2014 | TIF (3.48 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.95 MB) | ||
2011 |
Annual report | 29.05.2012 | TIF (1.42 MB) | ||
2010 |
Annual report | 30.06.2011 | TIF (1.36 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.32 MB) | ||
2008 |
Annual report | 08.09.2009 | TIF (686.63 KB) | ||
2007 |
Annual report | 11.07.2008 | TIF (481.22 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (419.29 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (624.01 KB) | ||
2004 |
Annual report | 19.10.2012 | TIF (400.68 KB) | ||
2003 |
Annual report | 19.10.2012 | TIF (376.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
166.51 KB | 15.10.2021 | 15.10.2021 | 2 | |
Articles of Association |
166.51 KB | 15.10.2021 | 15.10.2021 | 2 | |
Shareholders’ register |
65.67 KB | 15.10.2021 | 15.10.2021 | 1 | |
Shareholders’ register |
65.67 KB | 15.10.2021 | 15.10.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
331.93 KB | 17.05.2021 | 14.05.2021 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.12 KB | 06.05.2021 | 30.04.2021 | 4 |
Articles of Association |
80.05 KB | 06.05.2021 | 26.04.2021 | 2 | |
Regulations for the increase/reduction of the equity |
88.41 KB | 06.05.2021 | 26.04.2021 | 2 | |
Shareholders’ register |
64.14 KB | 06.05.2021 | 26.04.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.86 KB | 23.10.2020 | 22.10.2020 | 3 |
Shareholders’ register |
TIF | 311.3 KB | 28.08.2020 | 10.01.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 453.28 KB | 17.03.2020 | 02.12.2019 | 17 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 788.99 KB | 17.03.2020 | 02.12.2019 | 27 |
Articles of Association |
TIF | 612.42 KB | 20.03.2020 | 08.05.2014 | 11 |
Shareholders’ register |
TIF | 77.13 KB | 20.03.2020 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 107.25 KB | 18.10.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 440.22 KB | 18.10.2013 | 27.09.2013 | 12 |
Shareholders’ register |
TIF | 51.63 KB | 19.10.2012 | 07.08.2012 | 2 |
Articles of Association |
TIF | 761.11 KB | 13.06.2012 | 15.04.2010 | 9 |
Shareholders’ register |
TIF | 58.97 KB | 13.06.2012 | 25.01.2005 | 1 |
Shareholders’ register |
TIF | 52.76 KB | 13.06.2012 | 17.11.2004 | 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 |
EDOC | 62.67 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
341.04 KB | 09.11.2022 | 09.11.2022 | 4 | |
Application |
341.04 KB | 09.11.2022 | 09.11.2022 | 4 | |
Articles of Association |
207.96 KB | 15.10.2021 | 15.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 15.10.2021 | 15.10.2021 | 2 |
Shareholders’ register |
85.84 KB | 15.10.2021 | 15.10.2021 | 1 | |
Application |
123.37 KB | 06.10.2021 | 05.10.2021 | 3 | |
Application |
102.17 KB | 06.10.2021 | 05.10.2021 | 2 | |
Application |
123.37 KB | 06.10.2021 | 05.10.2021 | 3 | |
Application |
102.17 KB | 06.10.2021 | 05.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
129.86 KB | 06.10.2021 | 30.06.2021 | 5 | |
Protocols/decisions of a company/organisation |
129.86 KB | 06.10.2021 | 30.06.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 24.05.2021 | 24.05.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 39.73 KB | 17.05.2021 | 17.05.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.62 KB | 17.05.2021 | 17.05.2021 | 1 |
Power of attorney, act of empowerment |
313.97 KB | 17.05.2021 | 14.05.2021 | 1 | |
Power of attorney, act of empowerment |
294 KB | 17.05.2021 | 14.05.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
351.69 KB | 17.05.2021 | 14.05.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 10.05.2021 | 10.05.2021 | 2 |
Articles of Association |
132.5 KB | 06.05.2021 | 26.04.2021 | 2 | |
Application |
113.58 KB | 06.05.2021 | 26.04.2021 | 3 | |
Application |
133.44 KB | 06.05.2021 | 26.04.2021 | 3 | |
Protocols/decisions of a company/organisation |
77.17 KB | 06.05.2021 | 26.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
97 KB | 06.05.2021 | 26.04.2021 | 2 | |
Regulations for the increase/reduction of the equity |
108.25 KB | 06.05.2021 | 26.04.2021 | 2 | |
Shareholders’ register |
84.11 KB | 06.05.2021 | 26.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 10.11.2020 | 10.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 39.34 KB | 23.10.2020 | 22.10.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 34.05 KB | 23.10.2020 | 22.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.57 KB | 23.10.2020 | 22.10.2020 | 3 |
Power of attorney, act of empowerment |
1.76 MB | 23.10.2020 | 25.09.2020 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.44 KB | 23.10.2020 | 25.09.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.66 MB | 23.10.2020 | 25.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.56 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 288.54 KB | 01.09.2020 | 13.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
206.67 KB | 24.02.2020 | 21.02.2020 | 10 | |
Protocols/decisions of a company/organisation |
156.64 KB | 17.02.2020 | 03.02.2020 | 4 | |
Power of attorney, act of empowerment |
TIF | 63.09 KB | 01.09.2020 | 10.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 16.03.2016 | 16.03.2016 | 2 |
Consent of a member of the Board / executive director |
1.26 MB | 14.03.2016 | 14.03.2016 | 1 | |
Consent of a member of the Board / executive director |
1.23 MB | 14.03.2016 | 14.03.2016 | 1 | |
Application |
160.12 KB | 29.02.2016 | 23.02.2016 | 4 | |
Application |
130.57 KB | 29.02.2016 | 23.02.2016 | 4 | |
Protocols/decisions of a company/organisation |
163.93 KB | 29.02.2016 | 12.02.2016 | 5 | |
Protocols/decisions of a company/organisation |
241.78 KB | 29.02.2016 | 12.02.2016 | 5 | |
Set of documents |
TIF | 667.24 KB | 09.10.2018 | 08.05.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 26.38 KB | 18.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 97.65 KB | 18.10.2013 | 03.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 36.5 KB | 18.10.2013 | 01.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 198.97 KB | 18.10.2013 | 27.09.2013 | 7 |
Copy of the personal identification document |
TIF | 107.58 KB | 17.03.2020 | 31.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 18.10.2013 | 07.06.2013 | 2 |
Application |
TIF | 138.42 KB | 18.10.2013 | 29.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 40.48 KB | 18.10.2013 | 29.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.95 KB | 18.10.2013 | 28.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 23.7 KB | 18.10.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.35 KB | 18.10.2013 | 28.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81.3 KB | 13.06.2012 | 12.05.2010 | 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