AD Investments, SIA
Limited Liability Company, Micro company
Place in branch
372 by turnover
60 by paid taxes
24 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 Investments" |
| Registration number, date | 40003833392, 13.06.2006 |
| VAT number | LV40003833392 from 15.08.2006 Europe VAT register |
| Register, date | Commercial Register, 13.06.2006 |
| Legal address | Daugavas prospekts 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Investments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 11.23 | 0 | 4.58 |
| Personal income tax (thousands, €) | 1.04 | 0 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 0.08 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 03.03.2017 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 29.05.2015 | 04.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"AD Investments", SIA
Daugavas prospekts 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "Projektu vadības un konsultāciju centrs" | Until 30.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 50-13 | Until 30.07.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 17 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķile, Daugavas prospekts 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (236.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (237.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.05.2022 | PDF (241.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (248.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (249.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (248.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (143.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (172.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinjojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.29 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.37 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (5.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (9.02 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (748.03 KB) | ||
2006 |
Annual report | 26.10.2007 | TIF (365.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.61 KB | 08.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 76.25 KB | 08.06.2015 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 63.5 KB | 08.06.2015 | 29.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 29.06 KB | 25.07.2011 | 24.07.2008 | 1 |
Articles of Association |
TIF | 51.61 KB | 25.07.2011 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 42.65 KB | 25.07.2011 | 24.07.2008 | 1 |
Shareholders’ register |
TIF | 62.91 KB | 25.07.2011 | 18.12.2007 | 1 |
Articles of Association |
TIF | 47.76 KB | 25.07.2011 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 48.67 KB | 25.07.2011 | 05.06.2006 | 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 | 66.87 KB | 03.03.2017 | 03.03.2017 | 2 |
Application |
TIF | 189.9 KB | 07.03.2017 | 28.02.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 07.03.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.4 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 198.2 KB | 08.06.2015 | 29.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.53 KB | 08.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.22 KB | 25.07.2011 | 27.12.2010 | 2 |
Application |
TIF | 559.54 KB | 25.07.2011 | 15.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.09 KB | 25.07.2011 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.47 KB | 25.07.2011 | 29.09.2009 | 2 |
Application |
TIF | 351.24 KB | 25.07.2011 | 24.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.72 KB | 25.07.2011 | 24.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.01 KB | 25.07.2011 | 24.09.2009 | 1 |
Sample report |
TIF | 61.55 KB | 25.07.2011 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.29 KB | 25.07.2011 | 30.07.2008 | 2 |
Registration certificates |
TIF | 46.59 KB | 25.07.2011 | 30.07.2008 | 1 |
Application |
TIF | 930.44 KB | 25.07.2011 | 24.07.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 30.26 KB | 25.07.2011 | 24.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.91 KB | 25.07.2011 | 24.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 111.7 KB | 25.07.2011 | 24.07.2008 | 2 |
Sample report |
TIF | 56.09 KB | 25.07.2011 | 24.07.2008 | 1 |
Application |
TIF | 242.4 KB | 25.07.2011 | 20.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.17 KB | 25.07.2011 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.31 KB | 25.07.2011 | 13.06.2006 | 2 |
Registration certificates |
TIF | 63.02 KB | 25.07.2011 | 13.06.2006 | 1 |
Registration certificates |
TIF | 59.21 KB | 25.07.2011 | 13.06.2006 | 1 |
Application |
TIF | 1015.07 KB | 25.07.2011 | 09.06.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.49 KB | 25.07.2011 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 98.77 KB | 25.07.2011 | 07.06.2006 | 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.
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