AD FINANSES, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
180 by profit
53 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD FINANSES"
Registration number, date 40003590477, 13.05.2002
VAT number LV40003590477 from 22.05.2002 Europe VAT register
Register, date Commercial Register, 13.05.2002
Legal address Upes iela 10, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 03.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 113.96 85.42 60.8
Personal income tax (thousands, €) 23.18 17.71 12.18
Statutory social insurance contributions (thousands, €) 42.59 31.92 21.73
Average employees count 10 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2018
* 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

35.01 % 996 € 1 € 996 Latvia 06.12.2018 27.12.2018

Natural person

64.99 % 1 849 € 1 € 1 849 Latvia 28.11.2014 03.12.2014

Apply information changes

"AD Finanses", SIA

Āgenskalna 29, Rīga, LV-1083 Check address owners

Grāmatvedības pakalpojumi

http://www.adfinanses.lv

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-43 Until 25.06.2008 17 years ago
Rīgas rajons, Babītes pagasts, Brīvkalni, Upes iela 10 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Brīvkalni, Upes iela 10 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zi ojums ar parakstiem PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
AD vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017.1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016.1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report 30.04.2010  TIF (399.44 KB)

2008

 Annual report 24.04.2009  TIF (462.59 KB)

2007

 Annual report 12.05.2008  TIF (269.12 KB)

2006

 Annual report 21.08.2007  TIF (277.9 KB)

2005

 Annual report 18.01.2007  TIF (248.77 KB)

2004

 Annual report 24.08.2018  TIF (403.81 KB)

2003

 Annual report 24.08.2018  TIF (452.96 KB)

2002

 Annual report 24.08.2018  TIF (833.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.42 KB 21.12.2018 06.12.2018 4

Shareholders’ register

TIF 46.12 KB 24.08.2018 28.11.2014 2

Amendments to the Articles of Association

 TIF 17.42 KB 24.08.2018 27.11.2014 1

Articles of Association

 TIF 14.46 KB 24.08.2018 27.11.2014 1

Articles of Association

 TIF 27.29 KB 24.08.2018 01.07.2008 1

Shareholders’ register

TIF 23.24 KB 24.08.2018 01.07.2008 1

Articles of Association

 TIF 25.09 KB 24.08.2018 18.06.2008 1

Shareholders’ register

TIF 15.76 KB 24.08.2018 18.06.2008 1

Articles of Association

 TIF 269.13 KB 24.08.2018 02.05.2002 7

Memorandum of association

 TIF 123.39 KB 24.08.2018 02.05.2002 4

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 197.88 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 27.12.2018 27.12.2018 2

Application

 TIF 437.08 KB 21.12.2018 17.12.2018 9

Protocols/decisions of a company/organisation

 TIF 189.07 KB 21.12.2018 06.12.2018 6

Decisions / letters / protocols of public notaries

 RTF 189.93 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

 TIF 193.3 KB 08.03.2018 28.02.2018 5

Application

 TIF 136.98 KB 24.08.2018 28.11.2014 3

Protocols/decisions of a company/organisation

 TIF 116.47 KB 24.08.2018 27.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 56.1 KB 24.08.2018 07.07.2008 1

Receipts on the publication and state fees

 TIF 16.98 KB 24.08.2018 02.07.2008 1

Receipts on the publication and state fees

 TIF 20.41 KB 24.08.2018 02.07.2008 1

Application

 TIF 176.26 KB 24.08.2018 01.07.2008 3

Protocols/decisions of a company/organisation

 TIF 30.88 KB 24.08.2018 01.07.2008 1

Sample report

 TIF 32.04 KB 24.08.2018 27.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.24 KB 24.08.2018 25.06.2008 1

Application

 TIF 119.76 KB 24.08.2018 18.06.2008 2

Protocols/decisions of a company/organisation

 TIF 63.6 KB 24.08.2018 18.06.2008 1

Receipts on the publication and state fees

 TIF 17.33 KB 24.08.2018 18.06.2008 1

Receipts on the publication and state fees

 TIF 20.85 KB 24.08.2018 18.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 85.8 KB 24.08.2018 22.02.2007 2

Receipts on the publication and state fees

 TIF 15 KB 24.08.2018 19.02.2007 1

Receipts on the publication and state fees

 TIF 19.33 KB 24.08.2018 19.02.2007 1

Application

 TIF 190.91 KB 24.08.2018 12.02.2007 5

Protocols/decisions of a company/organisation

 TIF 17.47 KB 24.08.2018 12.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 73.1 KB 24.08.2018 03.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 50.4 KB 24.08.2018 13.05.2002 1

Registration certificates

 TIF 39.79 KB 24.08.2018 13.05.2002 1

Receipts on the publication and state fees

 TIF 16.18 KB 24.08.2018 03.05.2002 1

Receipts on the publication and state fees

 TIF 13.89 KB 24.08.2018 03.05.2002 1

Application

 TIF 251.04 KB 24.08.2018 02.05.2002 8

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 24.08.2018 02.05.2002 1

Confirmation or consent to legal address

 TIF 14.42 KB 24.08.2018 02.05.2002 1

Consent of a member of the Board / executive director

 TIF 11.95 KB 24.08.2018 02.05.2002 1

Consent of a member of the Board / executive director

 TIF 16.19 KB 24.08.2018 02.05.2002 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