AD Conseil, 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.
Basic data
| Status | Removed from the register, 04.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Conseil" |
| Registration number, date | 40103490063, 12.12.2011 |
| VAT number | None (excluded 18.08.2022) Europe VAT register |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | Ģertrūdes iela 19/21 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.15 | 0 | 0.4 |
| Personal income tax (thousands, €) | 0.9 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.32 | 0.21 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (607.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (386.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD Conseil VZ GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AD Conseil VZ GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD Conseil VZ GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD Conseil VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADConseil VZ GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Conseil VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAD2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.21 KB | 09.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 82.03 KB | 20.10.2015 | 28.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.68 KB | 20.10.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 15.38 KB | 20.10.2015 | 15.07.2015 | 1 |
Articles of Association |
TIF | 16.4 KB | 13.12.2011 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 36.78 KB | 13.12.2011 | 25.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.41 KB | 27.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 27.09.2022 | 27.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 27.09.2022 | 27.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 22.09.2022 | 22.09.2022 | 1 |
Registration certificates |
TIF | 24.47 KB | 05.12.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 09.09.2016 | 06.09.2016 | 2 |
Application |
TIF | 152.63 KB | 09.09.2016 | 25.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.16 KB | 20.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 173.25 KB | 20.10.2015 | 15.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 20.10.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 13.12.2011 | 12.12.2011 | 2 |
Registration certificates |
TIF | 17.01 KB | 13.12.2011 | 12.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.13 KB | 13.12.2011 | 25.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 13.12.2011 | 11.11.2011 | 1 |
Application |
TIF | 136.52 KB | 13.12.2011 | 04.11.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 137.96 KB | 13.12.2011 | 03.11.2011 | 4 |
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