AD production, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
263 by profit
23 by paid taxes
2 by employees

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

Important facts

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

Apply information changes

ML

"AD Production", SIA

"Vecozoli k-7", Zaķumuiža, Ropažu pagasts, Ropažu nov., LV-2133 Check address owners

Reklāma

http://www.yeswecan.lv

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 PDF
Revidentu zi ojums AD production 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
AD production 2022 rev atz PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
AD production 2021 Rev atz PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
AD production 2020 Rev atz PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
AD vadibas zinojums PDF

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 PDF

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