AD LIMITED, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name AD LIMITED SIA
Registration number, date 40203479236, 24.04.2023
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2023
Legal address Vienības prospekts 43 – 44, Jūrmala, LV-2010 Check address owners
Fixed capital 100 EUR, registered payment 24.04.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2023
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   24.04.2023
* 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 % 100 € 1 € 100 Latvia 24.04.2023 24.04.2023

Historical addresses

Jūrmala, Vienības prospekts 43 - 52 Until 02.10.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 24.04.2023 - 31.12.2023 08.04.2024  PDF (1 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 244.12 KB 24.04.2023 19.04.2023 1

Memorandum of Association

EDOC 201.19 KB 24.04.2023 19.04.2023 1

Shareholders’ register

EDOC 198.51 KB 24.04.2023 19.04.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.57 KB 02.10.2024 27.09.2024 1

Application

EDOC 476.88 KB 24.04.2023 19.04.2023 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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