AD PRIME, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD PRIME" |
| Registration number, date | 40103235981, 25.06.2009 |
| VAT number | None (excluded 28.04.2018) Europe VAT register |
| Register, date | Commercial Register, 25.06.2009 |
| Legal address | Rīga, Ganību dambis 27 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.03.2016 (registered payment 22.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Kurzemes prospekts 62 - 61 | Until 22.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums ADP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums ADP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014ADPrime | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Prime lpp 4 | JPG | ||||
2012 |
Annual report | 30.05.2013 | TIF (454.39 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (1.1 MB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.05.2010 | RAR (4.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.94 KB | 29.03.2016 | 04.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 29.03.2016 | 08.02.2016 | 1 |
Shareholders’ register |
TIF | 56.48 KB | 29.03.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 56.95 KB | 29.03.2016 | 08.02.2016 | 2 |
Shareholders’ register |
TIF | 10.28 KB | 25.01.2010 | 11.01.2010 | 1 |
Articles of Association |
TIF | 21.25 KB | 25.01.2010 | 14.12.2009 | 1 |
Articles of Association |
TIF | 29.91 KB | 09.09.2009 | 21.07.2009 | 1 |
Articles of Association |
TIF | 28.12 KB | 09.09.2009 | 14.04.2009 | 1 |
Memorandum of association |
TIF | 51.63 KB | 09.09.2009 | 14.04.2009 | 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 |
RTF | 915.08 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.13 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 31.05.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.31 KB | 31.05.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 31.05.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.27 KB | 31.05.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.15 KB | 31.05.2019 | 15.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 101.11 KB | 02.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 24.02.2017 | 24.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.25 KB | 22.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 29.03.2016 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 29.03.2016 | 15.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 29.03.2016 | 04.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.11 KB | 29.03.2016 | 03.03.2016 | 1 |
Application |
TIF | 174.74 KB | 29.03.2016 | 08.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.25 KB | 29.03.2016 | 08.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 183.22 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 14.12.2015 | 14.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 14.17 KB | 09.12.2015 | 09.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 26.82 KB | 09.12.2015 | 09.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.51 KB | 28.04.2011 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.42 KB | 28.04.2011 | 28.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 65.53 KB | 29.04.2011 | 26.04.2011 | 1 |
Notary’s decision |
RTF | 284.93 KB | 21.04.2011 | 21.04.2011 | 2 |
Notary’s decision |
EDOC | 119.29 KB | 21.04.2011 | 21.04.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.2 KB | 26.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.82 KB | 08.11.2010 | 04.11.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 60.03 KB | 08.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 25.01.2010 | 22.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 25.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 427.16 KB | 25.01.2010 | 14.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 25.01.2010 | 14.12.2009 | 1 |
Sample report |
TIF | 23.85 KB | 25.01.2010 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.71 KB | 09.09.2009 | 23.07.2009 | 2 |
Application |
TIF | 469.71 KB | 09.09.2009 | 21.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.76 KB | 09.09.2009 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.79 KB | 09.09.2009 | 21.07.2009 | 3 |
Sample report |
TIF | 37.17 KB | 09.09.2009 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 09.09.2009 | 25.06.2009 | 1 |
Registration certificates |
TIF | 26.59 KB | 09.09.2009 | 25.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 103.71 KB | 09.09.2009 | 18.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.44 KB | 09.09.2009 | 17.05.2009 | 1 |
Application |
TIF | 332.54 KB | 09.09.2009 | 17.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 09.09.2009 | 17.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.59 KB | 09.09.2009 | 14.04.2009 | 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