AD Promo, SIA
Limited Liability Company, Micro 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.
Annual report 2022
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" |
| Registration number, date | 40103196190, 15.10.2008 |
| VAT number | LV40103196190 from 17.09.2021 Europe VAT register |
| Register, date | Commercial Register, 15.10.2008 |
| Legal address | Klijānu iela 8, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 33 268.64 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 33 268.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 33 268.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 33 268.64 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 33 268.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 33 224.54 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 33 224.54 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 32 887.69 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 32 474.33 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 32 155.47 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 31 729.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 31 398.42 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 055.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 29 898.73 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 28 436.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 26 976.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 27 136.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 25 267.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 24 239.58 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 24 826.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 24 692.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 23 575.78 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 22 892.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 21 666.62 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 847.97 | 0.00 | 0.00 | 4 163.98 | 08.12.2020 16:31 |
| 07.11.2020 | 6 129.19 | 0.00 | 0.00 | 4 485.58 | 09.11.2020 15:05 |
| 07.10.2020 | 6 081.00 | 0.00 | 0.00 | 4 807.18 | 15.10.2020 14:44 |
| 07.09.2020 | 6 036.57 | 0.00 | 0.00 | 5 128.78 | 16.09.2020 16:17 |
| 07.08.2020 | 5 992.87 | 0.00 | 0.00 | 5 450.38 | 11.08.2020 16:07 |
| 07.07.2020 | 5 951.40 | 0.00 | 0.00 | 5 771.98 | 09.07.2020 10:30 |
| 07.06.2020 | 5 912.46 | 0.00 | 0.00 | 5 771.98 | 16.06.2020 10:47 |
| 07.05.2020 | 5 872.22 | 0.00 | 0.00 | 5 771.98 | 13.05.2020 15:53 |
| 07.04.2020 | 5 833.28 | 0.00 | 0.00 | 5 771.98 | 14.04.2020 09:58 |
| 07.03.2020 | 6 112.76 | 0.00 | 0.00 | 6 093.58 | 09.03.2020 13:15 |
| 07.02.2020 | 6 424.34 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 557.75 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 547.10 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 917.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 4 403.53 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 604.73 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 523.13 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 270.05 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 146.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 4 782.78 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 691.21 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 799.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 791.51 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 735.54 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 672.45 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 520.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 061.74 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 893.52 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 141.47 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 527.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 13 959.06 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 11 619.00 | 0.00 | 2 507.71 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 10 270.66 | 0.00 | 2 507.71 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 9 046.54 | 0.00 | 2 507.71 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 9 009.93 | 0.00 | 2 507.71 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 10 128.48 | 0.00 | 3 233.65 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 7 974.07 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 7 436.63 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 629.53 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 900.18 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 455.86 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 860.64 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 420.33 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | -0.04 | 10.31 | 6.23 |
| Personal income tax (thousands, €) | 0 | 3.79 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 7.21 | 3.64 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| 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 16.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.05.2019 | 16.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skanstes iela 13 | Until 17.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Klijānu iela 2D | Until 16.07.2017 | 7 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.07.2023.
Case number: C771272723 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
11.04.2024 |
02.05.2024 | Filing a plan to sell the debtor's things | |
19.07.2023 |
20.07.2023 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Rīgas pilsētas tiesa (1000361696)
|
19.07.2023 |
20.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.08.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (465.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (769.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin AD promo GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums AD promo GP 2011 | |||||
2010 |
Annual report | 20.07.2011 | TIF (353.5 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (386.69 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.16 KB | 02.05.2024 | 02.05.2024 | 2 |
Notary’s decision |
EDOC | 61.73 KB | 02.05.2024 | 02.05.2024 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 36.71 KB | 30.04.2024 | 11.04.2024 | 7 |
Notary’s decision |
RTF | 193.22 KB | 20.07.2023 | 20.07.2023 | 2 |
Notary’s decision |
EDOC | 62.36 KB | 20.07.2023 | 20.07.2023 | 2 |
Court decision/judgement |
113.07 KB | 19.07.2023 | 19.07.2023 | 3 |
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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