AD Construction, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.08.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD Construction"
Registration number, date 40103489558, 09.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 1 EUR , registered 12.02.2019 (registered payment 12.02.2019: 1 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.43 2.19 2
Personal income tax (thousands, €) 1.96 0 0
Statutory social insurance contributions (thousands, €) 0.52 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Mākslas palīgdarbības (90.02)

Historical company names

Sabiedrība ar ierobežotu atbildību "MS studija" Until 28.12.2013 11 years ago

Historical addresses

Rīga, Čiekurkalna 6. šķērslīnija 16-19 Until 02.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (95.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums par 2019.gadu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (158.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 09.12.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums vad zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ODT 16.42 KB 12.02.2019 23.01.2019 1

Shareholders’ register

ODT 20 KB 12.02.2019 23.01.2019 1

Shareholders’ register

ODT 20.59 KB 12.02.2019 23.01.2019 1

Amendments to the Articles of Association

 TIF 14.5 KB 02.01.2014 04.12.2013 1

Articles of Association

 TIF 55.17 KB 02.01.2014 04.12.2013 2

Shareholders’ register

TIF 58.5 KB 18.12.2013 19.11.2013 2

Articles of Association

 TIF 22.29 KB 13.12.2011 06.12.2011 1

Memorandum of association

 TIF 42.68 KB 13.12.2011 06.12.2011 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 62.16 KB 08.08.2022 08.08.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.61 KB 04.08.2022 04.08.2022 1

State Revenue Service decisions/letters/statements

 DOCX 75.61 KB 04.08.2022 04.08.2022 1

Application

 DOCX 41.45 KB 08.08.2022 03.08.2022 3

Application

 DOCX 41.45 KB 08.08.2022 03.08.2022 3

Liquidation deeds

 PDF 92.88 KB 08.08.2022 18.07.2022 1

Liquidation deeds

 PDF 92.88 KB 08.08.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 23.05.2022 23.05.2022 2

Application

 DOCX 41.1 KB 23.05.2022 17.05.2022 4

Application

 DOCX 41.1 KB 23.05.2022 17.05.2022 4

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 23.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 23.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 12.02.2019 12.02.2019 2

Application

 EDOC 72.65 KB 12.02.2019 07.02.2019 11

Application

 ODT 51.21 KB 12.02.2019 07.02.2019 11

Articles of Association

 EDOC 26.45 KB 12.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 30.72 KB 12.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

 ODT 21.24 KB 12.02.2019 23.01.2019 1

Shareholders’ register

EDOC 29.7 KB 12.02.2019 23.01.2019 1

Shareholders’ register

EDOC 41.86 KB 12.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 39.78 KB 02.01.2014 28.12.2013 1

Registration certificates

 TIF 168.87 KB 02.01.2014 28.12.2013 2

Application

 TIF 247.82 KB 02.01.2014 04.12.2013 2

Protocols/decisions of a company/organisation

 TIF 96.3 KB 02.01.2014 04.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 60.17 KB 18.12.2013 02.12.2013 2

Application

 TIF 320.32 KB 18.12.2013 19.11.2013 3

Protocols/decisions of a company/organisation

 TIF 76.5 KB 18.12.2013 19.11.2013 2

Confirmation or consent to legal address

 TIF 24.17 KB 18.12.2013 04.11.2013 1

Purchase/lease agreement

 TIF 536.81 KB 18.12.2013 02.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 62.56 KB 13.12.2011 09.12.2011 2

Registration certificates

 TIF 30.26 KB 13.12.2011 09.12.2011 1

Announcement regarding the legal address

 TIF 14.95 KB 13.12.2011 06.12.2011 1

Application

 TIF 154.24 KB 13.12.2011 06.12.2011 3

Confirmation or consent to legal address

 TIF 20.97 KB 13.12.2011 06.12.2011 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