AD Food, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
5 by profit
14 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD Food"
Registration number, date 40003810934, 16.03.2006
VAT number LV40003810934 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 16.03.2006
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 15.06.2015
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, €) 196.09 213.67 126.14
Personal income tax (thousands, €) 7.49 4.17 1.2
Statutory social insurance contributions (thousands, €) 13.74 10.7 4.42
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Augļu un dārzeņu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu vairumtirdzniecība (46.31)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
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   21.09.2018
* 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

100 % 2 844 € 1 € 2 844 Latvia 31.01.2022 11.04.2022

Apply information changes

ML

"AD Food", SIA

Ganību dambis 36, Rīga, LV-1005 Check address owners

Augļu un dārzeņu vairumtirdzniecība, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "IT BROKERS" Until 15.06.2015 9 years ago

Historical addresses

Rīga, Tomsona iela 30-71 Until 09.10.2013 11 years ago
Rīga, Jāņa Daliņa iela 8 - 83 Until 21.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
AD Food zinojums 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

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

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPEG

2017

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

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinojums-3 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.01.2013  ZIP
1_HTML izdruka HTML
VadZinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

 Annual report 02.03.2010  TIF (540.6 KB)

2008

 Annual report 11.02.2009  TIFF (303.38 KB)

2007

 Annual report 25.01.2008  TIF (325.73 KB)

2006

 Annual report 05.02.2007  PDF (329.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.45 KB 03.02.2022 31.01.2022 2

Shareholders’ register

TIF 65.78 KB 02.08.2018 30.07.2018 2

Shareholders’ register

TIF 69.62 KB 12.04.2019 08.12.2015 2

Amendments to the Articles of Association

 TIF 19.02 KB 12.04.2019 12.06.2015 1

Articles of Association

 TIF 67.62 KB 12.04.2019 12.06.2015 2

Shareholders’ register

TIF 69.73 KB 12.04.2019 12.06.2015 2

Articles of Association

 TIF 79.3 KB 12.04.2019 17.09.2013 2

Articles of Association

 TIF 133.8 KB 12.04.2019 20.05.2009 4

Shareholders’ register

TIF 33.28 KB 12.04.2019 20.05.2009 1

Articles of Association

 TIF 39.92 KB 12.04.2019 07.03.2006 3

Memorandum of association

 TIF 80.67 KB 12.04.2019 07.03.2006 2

Shareholders’ register

TIF 20.7 KB 12.04.2019 07.03.2006 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 62.59 KB 11.04.2022 11.04.2022 2

Application

 TIF 165.31 KB 07.04.2022 02.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 21.09.2018 21.09.2018 2

Application

 TIF 221.53 KB 19.09.2018 01.08.2018 6

Protocols/decisions of a company/organisation

 TIF 73.54 KB 02.08.2018 30.07.2018 2

Confirmation or consent to legal address

 TIF 25.47 KB 02.08.2018 25.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 51.71 KB 12.04.2019 10.12.2015 2

Application

 TIF 286.97 KB 12.04.2019 08.12.2015 4

Protocols/decisions of a company/organisation

 TIF 49.75 KB 12.04.2019 08.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.17 KB 12.04.2019 15.06.2015 2

Application

 TIF 104.18 KB 12.04.2019 12.06.2015 2

Protocols/decisions of a company/organisation

 TIF 147.32 KB 12.04.2019 12.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 52.24 KB 12.04.2019 09.10.2013 2

Announcement regarding the legal address

 TIF 11.82 KB 12.04.2019 17.09.2013 1

Application

 TIF 264.93 KB 12.04.2019 17.09.2013 5

Power of attorney, act of empowerment

 TIF 180.26 KB 12.04.2019 17.09.2013 4

Protocols/decisions of a company/organisation

 TIF 134.64 KB 12.04.2019 17.09.2013 4

Decisions / letters / protocols of public notaries

 TIF 55.03 KB 12.04.2019 03.06.2009 2

Submission/Application

 TIF 61.67 KB 12.04.2019 29.05.2009 1

Application

 TIF 111.91 KB 12.04.2019 20.05.2009 2

Power of attorney, act of empowerment

 TIF 14.75 KB 12.04.2019 20.05.2009 1

Protocols/decisions of a company/organisation

 TIF 49.16 KB 12.04.2019 20.05.2009 2

Receipts on the publication and state fees

 TIF 18.02 KB 12.04.2019 20.05.2009 1

Receipts on the publication and state fees

 TIF 17.38 KB 12.04.2019 20.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.34 KB 12.04.2019 16.03.2006 1

Registration certificates

 TIF 47.76 KB 12.04.2019 16.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.18 KB 12.04.2019 13.03.2006 1

Receipts on the publication and state fees

 TIF 22.82 KB 12.04.2019 13.03.2006 1

Receipts on the publication and state fees

 TIF 18.17 KB 12.04.2019 13.03.2006 1

Announcement regarding the legal address

 TIF 11.53 KB 12.04.2019 07.03.2006 1

Application

 TIF 322.31 KB 12.04.2019 07.03.2006 10

Consent of the auditor

 TIF 11.34 KB 12.04.2019 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.43 KB 12.04.2019 07.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.9 KB 12.04.2019 07.03.2006 1

Power of attorney, act of empowerment

 TIF 14.48 KB 12.04.2019 07.03.2006 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