AD Promo Baltic, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
184 by profit
33 by paid taxes
23 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 Promo Baltic" |
| Registration number, date | 40203199564, 07.03.2019 |
| VAT number | LV40203199564 from 26.03.2019 Europe VAT register |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 100 EUR, registered payment 31.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Promo Baltic, SIA
Important facts
- No active pledges
- Has 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 |
|---|---|---|---|---|---|
| 27.01.2025 | 14 523.67 | 0.00 | 0.00 | 4 124.70 | 27.01.2025 |
| 16.12.2024 | 15 285.56 | 0.00 | 0.00 | 5 494.77 | 16.12.2024 |
| 12.11.2024 | 14 725.90 | 0.00 | 0.00 | 6 798.78 | 12.11.2024 |
| 15.10.2024 | 13 949.26 | 0.00 | 0.00 | 8 212.99 | 15.10.2024 |
| 09.09.2024 | 12 253.53 | 0.00 | 0.00 | 8 166.25 | 09.09.2024 |
| 19.08.2024 | 14 611.10 | 0.00 | 0.00 | 9 514.55 | 19.08.2024 |
| 16.07.2024 | 17 432.38 | 0.00 | 0.00 | 12 329.60 | 16.07.2024 |
| 17.06.2024 | 14 804.98 | 0.00 | 0.00 | 13 584.08 | 17.06.2024 |
| 14.05.2024 | 17 175.09 | 0.00 | 0.00 | 14 033.18 | 14.05.2024 |
| 17.04.2024 | 17 924.95 | 0.00 | 0.00 | 14 948.21 | 17.04.2024 |
| 07.03.2024 | 18 805.66 | 0.00 | 0.00 | 16 179.36 | 07.03.2024 |
| 07.02.2024 | 16 110.02 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 24 083.75 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 31 851.60 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 13 655.75 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 15 064.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 13 794.76 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 14 329.60 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 10 445.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 31 195.13 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 35 035.50 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 798.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 078.75 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 572.90 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 088.06 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 6 924.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 20 931.44 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 14 546.61 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 16 605.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 14 581.55 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 912.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 18 442.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 15 980.95 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 13 927.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 12 995.50 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 9 781.69 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 6 385.55 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 580.89 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 230.78 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 426.93 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 483.37 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 689.11 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 630.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 067.75 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 14 237.51 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 3 635.42 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 604.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 272.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 399.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 002.16 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 535.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 493.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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, €) | 90.59 | 54.14 | 28.37 |
| Personal income tax (thousands, €) | 16.13 | 10.82 | 5.46 |
| Statutory social insurance contributions (thousands, €) | 19.63 | 16.72 | 7.28 |
| Average employees count | 5 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
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 20.07.2023 | 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 | 20.07.2023 |
* 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 % | 410 | € 10 | € 4 100 | Latvia | 30.06.2023 | 20.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgavas nov., Glūdas pag., Nākotne, Skolas iela 14 - 1 | Until 19.02.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 11.03.2020 | PDF (79.67 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.59 KB | 20.07.2023 | 30.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.02 KB | 31.10.2022 | 25.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.02 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 14.41 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
DOCX | 14.41 KB | 31.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15 KB | 31.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
TIF | 14.09 KB | 07.03.2019 | 06.03.2019 | 1 |
Memorandum of Association |
TIF | 29.62 KB | 07.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 41.56 KB | 07.03.2019 | 06.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.58 KB | 15.02.2024 | 15.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 21.12.2023 | 21.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.7 KB | 11.10.2023 | 11.10.2023 | 1 |
Application |
EDOC | 41.97 KB | 20.07.2023 | 03.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.83 KB | 20.07.2023 | 03.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.31 KB | 18.05.2023 | 18.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 31.10.2022 | 31.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 31.10.2022 | 25.10.2022 | 1 |
Articles of Association |
EDOC | 20.41 KB | 31.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 32.46 KB | 31.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 32.46 KB | 31.10.2022 | 25.10.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 31.10.2022 | 25.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.59 KB | 31.10.2022 | 25.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.77 KB | 31.10.2022 | 25.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.77 KB | 31.10.2022 | 25.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 31.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 31.10.2022 | 25.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.17 KB | 31.10.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 31.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 150.91 KB | 06.02.2020 | 23.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.86 KB | 06.02.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 07.03.2019 | 07.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 15.33 KB | 07.03.2019 | 06.03.2019 | 1 |
Application |
TIF | 118.18 KB | 07.03.2019 | 06.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 07.03.2019 | 06.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 195.04 KB | 07.03.2019 | 06.03.2019 | 5 |
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.
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