AD EXPORT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
96 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD EXPORT" |
| Registration number, date | 44103059024, 22.04.2010 |
| VAT number | LV44103059024 from 14.11.2014 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | "Kartona Fabrika 6" – 1, Gaujasrēveļi, Rankas pag., Gulbenes nov., LV-4416 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.10.2016 |
| 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
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, €) | 3.71 | 2.16 | 2.49 |
| Personal income tax (thousands, €) | 1.4 | 0.77 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 1.26 | 1.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Vairumtirdzniecība uz līguma pamata vai par atlīdzību Būvlaukuma sagatavošana Hidrotehnisko objektu būvniecība Elektroenerģijas ražošana Mežizstrāde Mežsaimniecība un mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2020 | 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 | 23.03.2020 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.03.2020 | 23.03.2020 |
Historical addresses
| Cēsu nov., Cēsis, Loka iela 5 - 9 | Until 15.12.2017 | 8 years ago |
|---|---|---|
| Gulbenes nov., Rankas pag., Gaujasrēveļi, "Kartona Fabrika 6" - 1 | Until 07.12.2018 | 7 years ago |
| Gulbenes nov., Rankas pag., Gaujasrēveļi, Krasta iela "Kartona Fabrika 6" - 1 | Until 08.12.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (443.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | PDF (125.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums - 2011 | RAR | ||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums - 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.75 KB | 18.03.2020 | 16.03.2020 | 2 |
Shareholders’ register |
TIF | 181.33 KB | 12.12.2017 | 08.12.2017 | 4 |
Articles of Association |
EDOC | 31.96 KB | 06.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 17.75 KB | 05.10.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 27.33 KB | 31.01.2013 | 28.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 22.64 KB | 25.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 25.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 30.6 KB | 23.04.2010 | 20.04.2010 | 3 |
Memorandum of association |
TIF | 22.45 KB | 23.04.2010 | 20.04.2010 | 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 | 66 KB | 09.11.2020 | 09.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.16 KB | 04.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 237.95 KB | 18.03.2020 | 16.03.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 113.08 KB | 18.03.2020 | 16.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.1 KB | 12.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 345.04 KB | 12.12.2017 | 12.12.2017 | 6 |
Statement regarding the beneficial owners |
TIF | 192.9 KB | 12.12.2017 | 12.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 12.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 21.02.2017 | 07.10.2016 | 2 |
Articles of Association |
EDOC | 31.96 KB | 06.10.2016 | 29.06.2016 | 1 |
Application |
ODT | 28.05 KB | 05.10.2016 | 29.06.2016 | 2 |
Application |
ODT | 28.05 KB | 05.10.2016 | 29.06.2016 | 2 |
Application |
EDOC | 40.95 KB | 05.10.2016 | 29.06.2016 | 2 |
Shareholders’ register |
EDOC | 17.75 KB | 05.10.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 03.10.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 88 KB | 03.10.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 03.10.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 31.01.2013 | 30.01.2013 | 2 |
Application |
TIF | 236.8 KB | 31.01.2013 | 28.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.86 KB | 31.01.2013 | 28.01.2013 | 2 |
Owner’s decisions |
TIF | 29.66 KB | 31.01.2013 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.3 KB | 25.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 50.89 KB | 25.03.2011 | 21.03.2011 | 1 |
Owner’s decisions |
TIF | 30.4 KB | 25.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 23.04.2010 | 22.04.2010 | 2 |
Registration certificates |
TIF | 54.2 KB | 23.04.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.87 KB | 23.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 165.12 KB | 23.04.2010 | 20.04.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 23.04.2010 | 20.04.2010 | 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