AD & RM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD & RM"
Registration number, date 40003835336, 20.06.2006
VAT number None (excluded 03.06.2010) Europe VAT register
Register, date Commercial Register, 20.06.2006
Legal address Dzirciema iela 27 – 38, Rīga, LV-1083 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīgas rajons, Carnikavas pagasts, "Skabi" Until 03.07.2009 15 years ago
Carnikavas nov., "Skabi" Until 01.03.2010 14 years ago
Babītes nov., Babītes pag., Piņķi, Saules iela 2-43 Until 10.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

 Annual report 16.02.2010  TIF (385.25 KB)

2007

 Annual report 19.01.2009  TIF (1021.71 KB)

2006

 Annual report 11.05.2007  PDF (598.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.32 KB 03.08.2011 22.01.2010 1

Articles of Association

 TIF 54.2 KB 03.08.2011 14.06.2006 3

Memorandum of association

 TIF 35.44 KB 03.08.2011 14.06.2006 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 102.75 KB 28.02.2017 28.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 59.45 KB 24.03.2015 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.87 KB 09.04.2013 05.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.08 KB 03.08.2011 10.06.2010 1

Consent of a member of the Board / executive director

 TIF 36.51 KB 03.08.2011 07.06.2010 2

Application

 TIF 100.22 KB 03.08.2011 03.06.2010 3

Protocols/decisions of a company/organisation

 TIF 37.67 KB 03.08.2011 20.04.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.06 KB 03.08.2011 01.03.2010 1

Sample report

 TIF 24.58 KB 03.08.2011 18.02.2010 1

Application

 TIF 124.72 KB 03.08.2011 17.02.2010 3

Protocols/decisions of a company/organisation

 TIF 52.4 KB 03.08.2011 22.01.2010 2

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 03.08.2011 21.11.2007 2

Receipts on the publication and state fees

 TIF 33.23 KB 03.08.2011 20.11.2007 2

Sample report

 TIF 23.39 KB 03.08.2011 20.11.2007 1

Application

 TIF 112.73 KB 03.08.2011 14.11.2007 3

Consent of a member of the Board / executive director

 TIF 8.47 KB 03.08.2011 12.11.2007 1

Protocols/decisions of a company/organisation

 TIF 29.71 KB 03.08.2011 12.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 37.15 KB 03.08.2011 20.06.2006 2

Registration certificates

 TIF 18.39 KB 03.08.2011 20.06.2006 1

Announcement regarding the legal address

 TIF 7.02 KB 03.08.2011 14.06.2006 1

Application

 TIF 75.75 KB 03.08.2011 14.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.55 KB 03.08.2011 14.06.2006 1

Consent of a member of the Board / executive director

 TIF 7.64 KB 03.08.2011 14.06.2006 1

Receipts on the publication and state fees

 TIF 59.58 KB 03.08.2011 14.06.2006 2
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