AD Hold, 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, 26.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD Hold" |
| Registration number, date | 41503025717, 12.09.2000 |
| VAT number | None (excluded 15.10.2015) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | 18. novembra iela 197G – 6, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kabeļu telekomunikācijas pakalpojumi (61.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "PAKALPOJUMU KOMBINĀTS" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Cietokšņa iela 42 | Until 23.05.2003 | 21 year ago |
|---|---|---|
| Daugavpils, Vienības iela 23-10 | Until 28.08.2006 | 18 years ago |
| Daugavpils, Saules iela 69-9 | Until 21.02.2008 | 16 years ago |
| Daugavpils, Vienības iela 23-10 | Until 20.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (122.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.10.2017 | PDF (80.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | PDF (305.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (45.77 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (404.1 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (874.32 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (310.45 KB) | ||
2005 |
Annual report | 14.04.2010 | TIF (187.52 KB) | ||
2004 |
Annual report | 20.05.2020 | TIF (760.75 KB) | ||
2003 |
Annual report | 14.04.2010 | TIF (212.49 KB) | ||
2002 |
Annual report | 14.04.2010 | TIF (730.31 KB) | ||
2001 |
Annual report | 14.04.2010 | TIF (873.18 KB) | ||
2000 |
Annual report | 14.04.2010 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.59 KB | 14.04.2010 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 11.39 KB | 14.04.2010 | 21.08.2006 | 1 |
Articles of Association |
TIF | 28.2 KB | 14.04.2010 | 24.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 25.18 KB | 14.04.2010 | 23.05.2003 | 1 |
Articles of Association |
TIF | 283.85 KB | 14.04.2010 | 25.08.2000 | 8 |
Memorandum of association |
TIF | 142.24 KB | 14.04.2010 | 25.08.2000 | 4 |
Shareholders’ register |
TIF | 120.68 KB | 14.04.2010 | 25.08.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 26.10.2023 | 26.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 03.05.2023 | 03.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 14.04.2010 | 20.08.2009 | 2 |
Sample report |
TIF | 26.14 KB | 14.04.2010 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 14.04.2010 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.91 KB | 14.04.2010 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 14.04.2010 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 90.18 KB | 14.04.2010 | 04.02.2008 | 3 |
Application |
TIF | 81.62 KB | 14.04.2010 | 09.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 14.04.2010 | 28.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 67.02 KB | 14.04.2010 | 24.08.2006 | 2 |
Sample report |
TIF | 24.87 KB | 14.04.2010 | 24.08.2006 | 1 |
Application |
TIF | 105.97 KB | 14.04.2010 | 21.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.88 KB | 14.04.2010 | 21.08.2006 | 1 |
Application |
TIF | 138.04 KB | 14.04.2010 | 18.08.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 14.04.2010 | 09.12.2004 | 1 |
Registration certificates |
TIF | 87.05 KB | 14.04.2010 | 09.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 56.29 KB | 14.04.2010 | 01.12.2004 | 2 |
Application |
TIF | 190.85 KB | 14.04.2010 | 24.11.2004 | 8 |
Consent of the auditor |
TIF | 7.14 KB | 14.04.2010 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 14.04.2010 | 24.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.25 KB | 14.04.2010 | 31.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 14.04.2010 | 23.05.2003 | 1 |
Registration certificates |
TIF | 123.07 KB | 14.04.2010 | 23.05.2003 | 2 |
Submission/Application |
TIF | 10.57 KB | 14.04.2010 | 20.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 55.68 KB | 14.04.2010 | 08.04.2003 | 2 |
Sample report |
TIF | 26.74 KB | 14.04.2010 | 08.04.2003 | 1 |
Submission/Application |
TIF | 9.6 KB | 14.04.2010 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 14.04.2010 | 24.03.2003 | 2 |
Other documents |
TIF | 4.94 KB | 14.04.2010 | 14.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.96 KB | 14.04.2010 | 12.09.2000 | 1 |
Registration certificates |
TIF | 35.75 KB | 14.04.2010 | 12.09.2000 | 1 |
Application |
TIF | 114.43 KB | 14.04.2010 | 29.08.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 14.04.2010 | 29.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 14.04.2010 | 28.08.2000 | 1 |
Sample report |
TIF | 21.21 KB | 13.04.2010 | 28.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.26 KB | 14.04.2010 | 25.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.71 KB | 14.04.2010 | 25.08.2000 | 3 |
Other documents |
TIF | 30.66 KB | 14.04.2010 | 17.08.2000 | 1 |
Copy of the personal identification document |
TIF | 75.24 KB | 13.04.2010 | 21.12.1999 | 1 |
Copy of the personal identification document |
TIF | 326.08 KB | 13.04.2010 | 09.12.1999 | 1 |
Other documents |
TIF | 79.55 KB | 14.04.2010 | 11.10.1999 | 2 |
Copy of the personal identification document |
TIF | 273.81 KB | 13.04.2010 | 27.09.1999 | 1 |
Copy of the personal identification document |
TIF | 143.02 KB | 13.04.2010 | 24.09.1999 | 1 |
Copy of the personal identification document |
TIF | 165.09 KB | 14.04.2010 | 11.02.1999 | 1 |
Copy of the personal identification document |
TIF | 52.4 KB | 14.04.2010 | 09.01.1999 | 1 |
Copy of the personal identification document |
TIF | 110 KB | 13.04.2010 | 03.11.1998 | 1 |
Copy of the personal identification document |
TIF | 67.71 KB | 13.04.2010 | 18.09.1998 | 1 |
Copy of the personal identification document |
TIF | 122.26 KB | 14.04.2010 | 15.09.1998 | 1 |
Copy of the personal identification document |
TIF | 285.82 KB | 13.04.2010 | 06.04.1998 | 1 |
Copy of the personal identification document |
TIF | 221.31 KB | 13.04.2010 | 10.02.1998 | 1 |
Copy of the personal identification document |
TIF | 248.26 KB | 14.04.2010 | 03.02.1998 | 1 |
Copy of the personal identification document |
TIF | 396.51 KB | 13.04.2010 | 02.02.1998 | 1 |
Copy of the personal identification document |
TIF | 434.26 KB | 14.04.2010 | 24.01.1998 | 1 |
Copy of the personal identification document |
TIF | 148 KB | 13.04.2010 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 140.56 KB | 13.04.2010 | 07.11.1997 | 1 |
Copy of the personal identification document |
TIF | 242.24 KB | 14.04.2010 | 16.10.1997 | 1 |
Copy of the personal identification document |
TIF | 271.91 KB | 14.04.2010 | 03.10.1997 | 1 |
Copy of the personal identification document |
TIF | 52.34 KB | 14.04.2010 | 12.09.1997 | 1 |
Copy of the personal identification document |
TIF | 150.54 KB | 14.04.2010 | 06.08.1997 | 1 |
Copy of the personal identification document |
TIF | 150.54 KB | 14.04.2010 | 06.08.1997 | 1 |
Copy of the personal identification document |
TIF | 132.75 KB | 14.04.2010 | 10.06.1997 | 1 |
Copy of the personal identification document |
TIF | 249.41 KB | 14.04.2010 | 16.05.1997 | 1 |
Copy of the personal identification document |
TIF | 52.93 KB | 13.04.2010 | 27.12.1996 | 1 |
Copy of the personal identification document |
TIF | 50.44 KB | 14.04.2010 | 29.10.1996 | 1 |
Copy of the personal identification document |
TIF | 39.54 KB | 14.04.2010 | 11.10.1996 | 1 |
Copy of the personal identification document |
TIF | 288.21 KB | 14.04.2010 | 03.09.1996 | 1 |
Copy of the personal identification document |
TIF | 161.71 KB | 14.04.2010 | 06.03.1996 | 1 |
Copy of the personal identification document |
TIF | 99.26 KB | 14.04.2010 | 06.03.1996 | 1 |
Copy of the personal identification document |
TIF | 47.3 KB | 14.04.2010 | 22.12.1995 | 1 |
Copy of the personal identification document |
TIF | 30.5 KB | 14.04.2010 | 20.07.1995 | 1 |
Copy of the personal identification document |
TIF | 136.8 KB | 13.04.2010 | 03.07.1995 | 1 |
Copy of the personal identification document |
TIF | 581.84 KB | 13.04.2010 | 11.05.1995 | 2 |
Copy of the personal identification document |
TIF | 41.27 KB | 14.04.2010 | 04.04.1994 | 1 |
Copy of the personal identification document |
TIF | 42.47 KB | 13.04.2010 | 16.12.1993 | 1 |
Copy of the personal identification document |
TIF | 88.67 KB | 14.04.2010 | 22.10.1993 | 1 |
Copy of the personal identification document |
TIF | 265.8 KB | 14.04.2010 | 26.04.1993 | 1 |
Copy of the personal identification document |
TIF | 92.42 KB | 14.04.2010 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 39.1 KB | 13.04.2010 | 23.12.1992 | 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