AD birojs AD, SIA
Limited Liability Company, Micro company
Place in branch
204 by turnover
442 by profit
82 by paid taxes
27 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 birojs AD" |
| Registration number, date | 40203070784, 22.05.2017 |
| VAT number | LV40203070784 from 29.06.2017 Europe VAT register |
| Register, date | Commercial Register, 22.05.2017 |
| Legal address | Dzirnavu iela 62 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD birojs AD, 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, €) | 68.39 | 63.83 | 59.22 |
| Personal income tax (thousands, €) | 14.4 | 14.1 | 13.1 |
| Statutory social insurance contributions (thousands, €) | 28.25 | 27.68 | 25.87 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2020 | 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 | 13.05.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 29.04.2020 | 13.05.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirnavu iela 62 - 2 | Until 04.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (80.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (78.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (88.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (89.33 KB) | €11.00 |
2017 |
Annual report | 22.05.2017 - 31.12.2017 | 21.05.2018 | PDF (1.11 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 47.5 KB | 13.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
DOC | 47.5 KB | 13.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
TIF | 52.79 KB | 17.05.2017 | 12.05.2017 | 2 |
Articles of Association |
TIF | 14.19 KB | 17.05.2017 | 09.05.2017 | 1 |
Memorandum of Association |
TIF | 29 KB | 17.05.2017 | 09.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.36 KB | 04.07.2023 | 29.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.61 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
EDOC | 35.08 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOC | 123.5 KB | 13.05.2020 | 08.05.2020 | 1 |
Application |
DOC | 123.5 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 13.05.2020 | 08.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 13.05.2020 | 08.05.2020 | 1 |
Shareholders’ register |
EDOC | 37.42 KB | 13.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 26.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.12 KB | 26.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.89 KB | 26.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 22.05.2017 | 22.05.2017 | 2 |
Application |
TIF | 134.37 KB | 17.05.2017 | 17.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.93 KB | 17.05.2017 | 12.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.79 KB | 17.05.2017 | 09.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 17.05.2017 | 09.05.2017 | 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.
Request documents in Company register