AD Promotion, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
112 by profit
86 by paid taxes
33 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 Promotion" |
| Registration number, date | 40003983816, 15.01.2008 |
| VAT number | LV40003983816 from 18.02.2008 Europe VAT register |
| Register, date | Commercial Register, 15.01.2008 |
| Legal address | Berģu iela 3 – 34, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Promotion, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.05 | 4.35 | 9.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 1.75 | 2.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| 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 05.04.2019 | 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 | 05.04.2019 |
* 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 | 28.03.2019 | 05.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Laba apkure" | Until 14.01.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AD Promotion" | Until 05.04.2019 | 5 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Gaujas iela 43-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 43-2 | Until 08.11.2010 | 14 years ago |
| Babītes nov., Babītes pag., Piņķi, Atpūtas iela 13 | Until 05.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (81.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (81.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AD vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (642.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (945.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin AD | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADP GP2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADP GP2012 vz | |||||
2011 |
Annual report | 29.03.2012 | TIF (368.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | HTML (119.77 KB) | |
2010 |
Annual report | 24.05.2011 | TIF (440.25 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (376.1 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (384.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 38.5 KB | 14.01.2021 | 11.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 7.58 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
TIF | 40.97 KB | 04.04.2019 | 29.03.2019 | 2 |
Shareholders’ register |
TIF | 83.94 KB | 04.04.2019 | 28.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 07.10.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 14.37 KB | 07.10.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 32.75 KB | 07.10.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 36.15 KB | 08.11.2010 | 01.11.2010 | 1 |
Shareholders’ register |
TIF | 22.33 KB | 08.11.2010 | 01.11.2010 | 1 |
Memorandum of association |
TIF | 57.58 KB | 02.12.2015 | 07.01.2008 | 2 |
Articles of Association |
TIF | 15.98 KB | 17.01.2008 | 07.01.2008 | 1 |
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 | 74.23 KB | 02.12.2024 | 02.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.84 KB | 22.11.2024 | 22.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 14.01.2021 | 14.01.2021 | 2 |
Articles of Association |
EDOC | 21.59 KB | 14.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 50.54 KB | 14.01.2021 | 11.01.2021 | 1 |
Application |
DOCX | 41.5 KB | 14.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 14.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 14.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 439.19 KB | 04.04.2019 | 29.03.2019 | 11 |
Consent of a member of the Board / executive director |
TIF | 34.75 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 04.04.2019 | 29.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.65 KB | 04.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.16 KB | 07.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 44.18 KB | 07.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.68 KB | 07.10.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.98 KB | 08.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 178.88 KB | 08.11.2010 | 01.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.28 KB | 08.11.2010 | 01.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 19.03.2008 | 14.03.2008 | 2 |
Application |
TIF | 163.5 KB | 19.03.2008 | 25.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 41.34 KB | 19.03.2008 | 25.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 19.03.2008 | 28.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.14 KB | 17.01.2008 | 15.01.2008 | 2 |
Registration certificates |
TIF | 21.15 KB | 17.01.2008 | 15.01.2008 | 1 |
Application |
TIF | 181.88 KB | 17.01.2008 | 10.01.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 17.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 17.01.2008 | 10.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 17.01.2008 | 07.01.2008 | 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.
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