AD Investīcijas, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
90 by profit
133 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD Investīcijas"
Registration number, date 45403035895, 22.01.2013
VAT number LV45403035895 from 05.03.2013 Europe VAT register
Register, date Commercial Register, 22.01.2013
Legal address "Rūpali", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2015
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, €) 9.47 -9.57 10.75
Personal income tax (thousands, €) 1.28 0.88 0.61
Statutory social insurance contributions (thousands, €) 6.06 4.99 4.64
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   22.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2016
* 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

51 % 1 451 € 1 € 1 451 Latvia 13.05.2015 19.05.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 13.05.2015 19.05.2015

Historical addresses

Skrīveru nov., "Rūpali" 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 13.04.2024  PDF (193.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (206.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (201.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (211.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (768.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (423.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (217.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (230.57 KB) €9.00

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 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIIBAS ZINNOJUMS PDF

2013

 Annual report 22.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vad.zinoj. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 75.11 KB 13.05.2016 29.04.2016 2

Articles of Association

 TIF 17.53 KB 20.05.2015 13.05.2015 1

Articles of Association

 TIF 21.29 KB 20.05.2015 13.05.2015 1

Shareholders’ register

TIF 80.09 KB 20.05.2015 13.05.2015 2

Shareholders’ register

TIF 61.79 KB 20.05.2015 13.05.2015 2

Articles of Association

 TIF 19.92 KB 23.01.2013 07.01.2013 1

Memorandum of Association

 TIF 26.79 KB 23.01.2013 07.01.2013 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

 TIF 48.31 KB 13.05.2016 13.05.2016 2

Application

 TIF 108.81 KB 13.05.2016 02.05.2016 4

Consent of a member of the Board / executive director

 TIF 42.11 KB 13.05.2016 02.05.2016 2

Plan for the division of the remaining assets of the company

TIF 14.44 KB 13.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 TIF 82.07 KB 13.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.23 KB 20.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.07 KB 20.05.2015 19.05.2015 2

Application

 TIF 120.38 KB 20.05.2015 13.05.2015 2

Application

 TIF 105.11 KB 20.05.2015 13.05.2015 2

Protocols/decisions of a company/organisation

 TIF 29.01 KB 20.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.51 KB 23.01.2013 22.01.2013 2

Registration certificates

 TIF 34.21 KB 23.01.2013 22.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 25.56 KB 23.01.2013 10.01.2013 1

Announcement regarding the legal address

 TIF 12.22 KB 23.01.2013 07.01.2013 1

Application

 TIF 148.69 KB 23.01.2013 07.01.2013 2
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