AD Riga, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD Riga"
Registration number, date 50103351391, 02.12.2010
VAT number None (excluded 14.05.2018) Europe VAT register
Register, date Commercial Register, 02.12.2010
Legal address Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 2 840 EUR , registered 14.11.2014 (registered payment 14.11.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.49 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)

Historical addresses

Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 Until 28.06.2017 7 years ago
Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Tallinas iela 7-6 Until 14.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadzinojums12 DOCX

2011

 Annual report 02.12.2010 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 41.69 KB 19.11.2014 02.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.16 KB 19.11.2014 02.10.2014 1

Shareholders’ register

TIF 61.99 KB 19.11.2014 02.10.2014 2

Shareholders’ register

TIF 99.28 KB 19.11.2014 02.10.2014 2

Articles of Association

 TIF 51 KB 06.12.2010 18.11.2010 1

Memorandum of association

 TIF 73.84 KB 06.12.2010 18.11.2010 1

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 108.52 KB 29.03.2019 29.03.2019 17

State Revenue Service decisions/letters/statements

 DOC 97 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 85.27 KB 21.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.96 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 18.05.2018 18.05.2018 2

State Revenue Service decisions/letters/statements

 DOCX 71.59 KB 15.05.2018 15.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.33 KB 15.05.2018 15.05.2018 1

State Revenue Service decisions/letters/statements

 DOCX 71.59 KB 15.05.2018 15.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.33 KB 15.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 66.09 KB 19.08.2015 09.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 93.72 KB 19.11.2014 14.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 66.74 KB 10.11.2014 07.11.2014 2

Application

 TIF 98.17 KB 10.11.2014 04.11.2014 3

Power of attorney, act of empowerment

 TIF 41.38 KB 19.11.2014 21.10.2014 1

Application

 TIF 212.14 KB 19.11.2014 16.10.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.47 KB 19.11.2014 02.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.28 KB 19.11.2014 02.10.2014 1

Confirmation or consent to legal address

 TIF 34.36 KB 19.11.2014 02.10.2014 1

Protocols/decisions of a company/organisation

 TIF 94.63 KB 19.11.2014 02.10.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.62 KB 22.05.2014 22.05.2014 1

State Revenue Service decisions/letters/statements

 EDOC 47.7 KB 22.05.2014 22.05.2014 2

State Revenue Service decisions/letters/statements

 EDOC 48.03 KB 16.05.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.77 KB 03.01.2014 03.01.2014 1

Cover letter

 TIF 36.17 KB 06.01.2014 16.12.2013 1

State Revenue Service decisions/letters/statements

 TIF 89.25 KB 06.01.2014 16.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 95.8 KB 06.12.2010 02.12.2010 2

Registration certificates

 TIF 163.84 KB 06.12.2010 02.12.2010 1

Announcement regarding the legal address

 TIF 36.41 KB 06.12.2010 18.11.2010 1

Announcement regarding the legal address

 TIF 43.15 KB 06.12.2010 18.11.2010 1

Application

 TIF 613.64 KB 06.12.2010 17.11.2010 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. Request documents in Company register