AD production, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
263 by profit
23 by paid taxes
2 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 production" |
Registration number, date | 40103744334, 20.12.2013 |
VAT number | LV40103744334 from 04.01.2014 Europe VAT register |
Register, date | Commercial Register, 20.12.2013 |
Legal address | "Vecozoli k-7", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners |
Fixed capital | 2 850 EUR, registered payment 20.12.2013 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD production, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (20.04.2021)
- 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, €) | 470.32 | 488.62 | 296.64 |
Personal income tax (thousands, €) | 146.29 | 131.04 | 89.7 |
Statutory social insurance contributions (thousands, €) | 264.58 | 230.57 | 159.35 |
Average employees count | 60 | 60 | 52 |
Received COVID-19 downtime support | 20.04.2021, 869.93 € |
Industries
Industry from zl.lv | Reklāma |
---|---|
Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
Field from SRS | Reklāmas aģentūru darbība (73.11) |
CSP industry | Reklāmas aģentūru darbība (73.11) |
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 |
|||
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 | 29.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2015 |
* 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 |
55.02 % | 1 568 | € 1 | € 1 568 | Latvia | 22.11.2019 | 29.11.2019 |
Natural person |
44.98 % | 1 282 | € 1 | € 1 282 | Latvia | 22.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
ML
"AD Production", SIA
"Vecozoli k-7", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners
Reklāma
Historical addresses
Ropažu nov., Zaķumuiža, Vidzemes prospekts 2 - 14 | Until 01.07.2021 | 3 years ago |
---|---|---|
Ropažu nov., Ropažu pag., Zaķumuiža, Vidzemes prospekts 2 - 14 | Until 02.02.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidentu zi ojums AD production 2023 | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
AD production 2022 rev atz | |||||
Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
AD production 2021 Rev atz | |||||
vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
AD production 2020 Rev atz | |||||
vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AD vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 20.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.1 KB | 26.11.2019 | 22.11.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.42 KB | 13.11.2015 | 20.10.2015 | 1 |
Articles of Association |
TIF | 50.85 KB | 13.11.2015 | 20.10.2015 | 3 |
Shareholders’ register |
TIF | 60.38 KB | 13.11.2015 | 20.10.2015 | 3 |
Articles of Association |
TIF | 24.03 KB | 15.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 45.02 KB | 15.01.2014 | 17.12.2013 | 2 |
Shareholders’ register |
TIF | 51.13 KB | 15.01.2014 | 17.12.2013 | 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 | 62.01 KB | 02.02.2022 | 02.02.2022 | 1 |
Application |
DOCX | 48.81 KB | 02.02.2022 | 28.01.2022 | 1 |
Application |
DOCX | 48.81 KB | 02.02.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.92 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.92 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 92.83 KB | 26.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 13.11.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 13.11.2015 | 03.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.1 KB | 13.11.2015 | 02.11.2015 | 1 |
Application |
TIF | 98.24 KB | 13.11.2015 | 20.10.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.44 KB | 13.11.2015 | 20.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.79 KB | 13.11.2015 | 20.10.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 15.01.2014 | 20.12.2013 | 2 |
Registration certificates |
TIF | 129.89 KB | 15.01.2014 | 20.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.79 KB | 15.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 365.03 KB | 15.01.2014 | 17.12.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 63 KB | 15.01.2014 | 17.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 15.01.2014 | 17.12.2013 | 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
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