AD Development, SIA
Limited Liability 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, 09.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Development" |
| Registration number, date | 40103655746, 04.04.2013 |
| VAT number | None (excluded 09.11.2017) Europe VAT register |
| Register, date | Commercial Register, 04.04.2013 |
| Legal address | Stāmerienas iela 2 – 4, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 715 483 EUR , registered 02.08.2017 (registered payment 02.08.2017: 2 715 483 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -11.02 | -10.97 | 15.21 |
| Personal income tax (thousands, €) | 0.91 | 0.81 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 1.51 | 1.46 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 parakst | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums ADDevelopment 2014 | |||||
2013 |
Annual report | 04.04.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AD Development 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.27 KB | 02.08.2017 | 24.07.2017 | 1 |
Articles of Association |
TIF | 73.25 KB | 02.08.2017 | 24.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 66.61 KB | 02.08.2017 | 24.07.2017 | 1 |
Shareholders’ register |
TIF | 109.38 KB | 02.08.2017 | 24.07.2017 | 3 |
Articles of Association |
TIF | 67.88 KB | 27.05.2014 | 05.03.2014 | 3 |
Shareholders’ register |
TIF | 77.5 KB | 27.05.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 15.81 KB | 29.04.2013 | 03.04.2013 | 2 |
Memorandum of Association |
TIF | 36.97 KB | 29.04.2013 | 03.04.2013 | 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 | 72.47 KB | 09.11.2017 | 09.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 09.11.2017 | 09.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.56 KB | 09.11.2017 | 09.11.2017 | 1 |
Application |
TIF | 70.33 KB | 08.11.2017 | 03.11.2017 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 141.53 KB | 08.11.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 120.29 KB | 01.09.2017 | 25.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 01.09.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.08.2017 | 02.08.2017 | 2 |
Acceptance-conveyance act |
TIF | 34.56 KB | 02.08.2017 | 24.07.2017 | 1 |
Application |
TIF | 154.53 KB | 02.08.2017 | 24.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.5 KB | 02.08.2017 | 24.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 38.76 KB | 02.08.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.49 KB | 02.08.2017 | 24.07.2017 | 4 |
Appraisal reports |
TIF | 68.51 KB | 02.08.2017 | 21.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 30.03.2015 | 30.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.84 KB | 01.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 23.03.2015 | 23.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 550.13 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.63 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 440.37 KB | 27.05.2014 | 05.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.91 KB | 27.05.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 29.04.2013 | 04.04.2013 | 2 |
Registration certificates |
TIF | 58.77 KB | 29.04.2013 | 04.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 29.04.2013 | 03.04.2013 | 1 |
Application |
TIF | 119.84 KB | 29.04.2013 | 03.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.46 KB | 29.04.2013 | 03.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.84 KB | 29.04.2013 | 03.04.2013 | 1 |
Submission/Application |
TIF | 19.79 KB | 29.04.2013 | 03.04.2013 | 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