AD montāža, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
29 by profit
30 by paid taxes
15 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 montāža" |
| Registration number, date | 40103903925, 01.06.2015 |
| VAT number | LV40103903925 from 11.06.2015 Europe VAT register |
| Register, date | Commercial Register, 01.06.2015 |
| Legal address | Vijolīšu iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 345.04 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 657.81 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 888.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 08.04.2024 | 2 329.25 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 2 047.55 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 18.09.2023 | 4 404.65 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 6 414.74 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 4 257.05 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 3 235.50 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 324.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.06.2020 | 176.51 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.17 | 3.86 | -0.66 |
| Personal income tax (thousands, €) | 3.29 | 1.31 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 2.87 | 2.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 01.06.2015 |
* 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 % | 2 790 | € 1 | € 2 790 | Latvia | 01.06.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"AD montāža", SIA
Katlakalns, Vijolīšu 7, Ķekavas pagasts, Ķekavas nov. LV-2111 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 90-28 | Until 29.10.2015 | 9 years ago |
| Rīga, Antonijas iela 6A - 26 | Until 13.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (2.48 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PhotoScan 06 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums par 2018.gadu | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums par 2017 gadu | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.06.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD MOTAZA Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.88 KB | 11.08.2015 | 27.05.2015 | 1 |
Memorandum of Association |
TIF | 30.49 KB | 11.08.2015 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 41.96 KB | 11.08.2015 | 27.05.2015 | 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 | 70.12 KB | 13.02.2020 | 13.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 15.83 KB | 12.02.2020 | 11.02.2020 | 1 |
Application |
TIF | 254.45 KB | 11.02.2020 | 10.02.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 77.08 KB | 02.11.2015 | 26.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 02.11.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.19 KB | 26.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 88 KB | 26.08.2015 | 12.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.43 KB | 26.08.2015 | 18.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.1 KB | 11.08.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.02 KB | 11.08.2015 | 27.05.2015 | 1 |
Application |
TIF | 111.52 KB | 11.08.2015 | 27.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 11.08.2015 | 27.05.2015 | 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