AD COMPANY, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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 COMPANY" |
| Registration number, date | 42103055522, 02.06.2011 |
| VAT number | None (excluded 18.08.2022) Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Klaipēdas iela 104 – 57, Liepāja, LV-3416 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 17.07.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 920.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 901.20 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 876.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 861.30 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 837.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 810.18 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 768.45 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 740.63 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 708.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 678.57 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 646.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 618.59 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 587.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 2 551.08 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 511.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 2 492.15 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 15.08.2022 | 2 806.09 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 497.06 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 486.67 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 401.85 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 767.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 2 123.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 978.59 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 480.22 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 636.76 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 423.58 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 367.74 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 805.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 747.51 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 828.41 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 1 367.07 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 395.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 462.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 420.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 237.62 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 354.96 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 246.41 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 151.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 307.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 10.14 | 29.34 |
| Personal income tax (thousands, €) | 0 | 2.78 | 5.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 7.33 | 24.07 |
| Average employees count | 0 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.06.2011 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 12.07.2017 | 17.07.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAdibas zinojums AD Company 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAdibas zinojums AD Company 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAdibas zinojums AD Company 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD Comp 19 GP lik 58.pants 18 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD Comp GP18 GP lik 58.pants | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zino 2017 AD Comp | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zino j2016 AD Comp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 AD Comp | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2014 AD COMPANY | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Company | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2012 AD COMPANY | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA AD Company vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.79 KB | 17.07.2017 | 12.07.2017 | 1 |
Articles of Association |
TIF | 45.49 KB | 17.07.2017 | 12.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.68 KB | 17.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 17.07.2017 | 12.07.2017 | 2 |
Articles of Association |
TIF | 12.73 KB | 03.06.2011 | 31.05.2011 | 1 |
Memorandum of Association |
TIF | 12.09 KB | 03.06.2011 | 31.05.2011 | 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 | 70.66 KB | 17.07.2017 | 17.07.2017 | 1 |
Application |
TIF | 249.8 KB | 17.07.2017 | 12.07.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 17.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.23 KB | 17.07.2017 | 12.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.15 KB | 03.06.2011 | 02.06.2011 | 1 |
Registration certificates |
TIF | 36.41 KB | 03.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 3.84 KB | 03.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 67.12 KB | 03.06.2011 | 31.05.2011 | 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