AD & DA, 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 as a result of reorganization, 06.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD & DA" |
| Registration number, date | 40003607985, 30.10.2002 |
| VAT number | None (excluded 06.04.2020) Europe VAT register |
| Register, date | Commercial Register, 30.10.2002 |
| Legal address | Rīga, Kastrānes iela 1 k-2 Check address owners |
| Fixed capital | 2 936 952 EUR , registered 29.08.2016 (registered payment 29.08.2016: 2 936 952 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.17 | -1.3 | 25.51 |
| Personal income tax (thousands, €) | 0 | 0.04 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 2.05 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGES" | Until 30.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 80-1 | Until 30.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.02.2020 | PDF (80.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (130.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AD DA rev zinojums 2016 | |||||
| Vad. zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.39 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sledz bilance 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (449.05 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (586.12 KB) | ||
2007 |
Annual report | 06.11.2008 | TIF (771.01 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (2.84 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (2.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 9.75 KB | 25.03.2020 | 19.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 52 KB | 04.10.2019 | 01.10.2019 | 2 |
Amendments to the Articles of Association |
DOC | 26 KB | 24.08.2016 | 24.08.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 24.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
DOCX | 15.11 KB | 24.08.2016 | 23.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.11 KB | 15.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 29.09.2015 | 24.09.2015 | 1 |
Shareholders’ register |
DOCX | 18.78 KB | 29.09.2015 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
185.28 KB | 24.09.2015 | 24.09.2015 | 1 | |
Amendments to the Articles of Association |
185.28 KB | 24.09.2015 | 24.09.2015 | 1 | |
Articles of Association |
201.35 KB | 24.09.2015 | 24.09.2015 | 1 | |
Articles of Association |
201.35 KB | 24.09.2015 | 24.09.2015 | 1 | |
Regulations for the increase/reduction of the equity |
233.41 KB | 02.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
TIF | 20.75 KB | 29.06.2015 | 28.10.2014 | 1 |
Articles of Association |
TIF | 90.16 KB | 06.02.2015 | 30.09.2014 | 3 |
Shareholders’ register |
TIF | 18.15 KB | 05.07.2011 | 09.06.2011 | 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 |
RTF | 197.7 KB | 06.04.2020 | 06.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 06.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 39.54 KB | 25.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 60.16 KB | 25.03.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 9.56 KB | 25.03.2020 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.86 KB | 25.03.2020 | 19.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.95 KB | 25.03.2020 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 04.10.2019 | 04.10.2019 | 2 |
Application |
EDOC | 61.66 KB | 04.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 41.22 KB | 04.10.2019 | 01.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.33 KB | 04.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 29.08.2016 | 29.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.32 KB | 24.08.2016 | 24.08.2016 | 1 |
Application |
6.36 MB | 24.08.2016 | 24.08.2016 | 24 | |
Application |
EDOC | 6.11 MB | 24.08.2016 | 24.08.2016 | 24 |
Articles of Association |
EDOC | 33.43 KB | 24.08.2016 | 23.08.2016 | 1 |
Shareholders’ register |
EDOC | 42.6 KB | 24.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
EDOC | 56.19 KB | 15.06.2016 | 14.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.13 KB | 20.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 20.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.86 KB | 29.09.2015 | 29.09.2015 | 2 |
Shareholders’ register |
EDOC | 45.87 KB | 29.09.2015 | 24.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 160.36 KB | 24.09.2015 | 24.09.2015 | 1 |
Articles of Association |
EDOC | 183.17 KB | 24.09.2015 | 24.09.2015 | 1 |
Application |
171.94 KB | 24.09.2015 | 24.09.2015 | 3 | |
Application |
EDOC | 198.59 KB | 24.09.2015 | 24.09.2015 | 3 |
Application |
EDOC | 236.14 KB | 02.07.2015 | 01.07.2015 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 206.5 KB | 02.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.74 KB | 22.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 136.64 KB | 20.07.2015 | 26.06.2015 | 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.
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