AD Service, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
99 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AD Service"
Registration number, date 40203245350, 07.04.2020
VAT number LV40203245350 from 04.08.2023 Europe VAT register
Register, date Commercial Register, 07.04.2020
Legal address Brīvības iela 155, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR , registered 07.04.2020 (registered payment 07.04.2020: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.67 0 0.23
Personal income tax (thousands, €) 2.66 0 0
Statutory social insurance contributions (thousands, €) 4.34 0 0
Average employees count 2 0 1

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2020
* 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 % 100 € 28 € 2 800 Latvia 07.04.2020 07.04.2020

Apply information changes

ML

"AD Service", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Uzkopšanas serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (304.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (313.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.03.2022  €11.00

2020

Annual report 07.04.2020 - 31.12.2020 07.05.2021  PDF (306.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.6 KB 07.04.2020 31.03.2020 1

Articles of Association

PDF 103.66 KB 07.04.2020 25.03.2020 1

Memorandum of Association

PDF 102.69 KB 07.04.2020 25.03.2020 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

RTF 192.09 KB 07.04.2020 07.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.04.2020 07.04.2020 2

Application

PDF 273.61 KB 07.04.2020 03.04.2020 1

Application

PDF 282.4 KB 07.04.2020 03.04.2020 1

Shareholders’ register

PDF 107.87 KB 07.04.2020 31.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 85.41 KB 07.04.2020 30.03.2020 1

Articles of Association

PDF 133.84 KB 07.04.2020 25.03.2020 1

Memorandum of Association

PDF 132.54 KB 07.04.2020 25.03.2020 1

Confirmation or consent to legal address

PDF 783.64 KB 07.04.2020 23.03.2020 1

Confirmation or consent to legal address

PDF 815.45 KB 07.04.2020 23.03.2020 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. Request documents in Company register