AD MARKETINGS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 MARKETINGS" |
| Registration number, date | 40003379887, 16.02.1998 |
| VAT number | LV40003379887 from 09.03.1998 Europe VAT register |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | Kabiles iela 38, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 21.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- 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, €) | -0.1 | -1.62 | 10.17 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.03 | 1.79 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 22.02.2021, 500.00 € | ||
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 284 | € 5 680 | Latvia | 21.10.2020 | 30.10.2020 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Saulstari" 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Saulstari" 3 | Until 16.11.2010 | 15 years ago |
| Rīga, Audēju iela 14 - 9 | Until 23.08.2017 | 8 years ago |
| Mārupes nov., Mārupe, Kabiles iela 38 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 38 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (226.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (492.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (677.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (2.08 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (1.86 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (2.77 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (93.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0440 | |||||
2010 |
Annual report | 17.05.2011 | TIF (267.55 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (264.72 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (377.63 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (202.52 KB) | ||
2006 |
Annual report | 11.05.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 31.10.2006 | TIF (237.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.81 KB | 30.10.2020 | 21.10.2020 | 1 |
Shareholders’ register |
TIF | 69.47 KB | 26.10.2020 | 29.02.2016 | 2 |
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 | 66.16 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 46.3 KB | 30.10.2020 | 26.10.2020 | 1 |
Application |
EDOC | 51.25 KB | 30.10.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 24.81 KB | 30.10.2020 | 21.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.17 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 42.16 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
DOCX | 42.16 KB | 14.07.2020 | 09.07.2020 | 3 |
Application |
EDOC | 47.42 KB | 14.07.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
6.67 MB | 23.08.2017 | 11.08.2017 | 24 | |
Application |
6.44 MB | 23.08.2017 | 11.08.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 77.95 KB | 23.08.2017 | 11.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 64.55 KB | 23.08.2017 | 11.08.2017 | 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