AD SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
13 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 SERVISS" |
| Registration number, date | 40003281363, 30.01.1996 |
| VAT number | LV40003281363 from 26.02.1996 Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 92 400 EUR, registered payment 11.07.2024 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- 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, €) | -1.18 | 13.82 | 10.59 |
| Personal income tax (thousands, €) | 2.03 | 2.59 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 3.31 | 4.25 | 3.74 |
| Average employees count | 2 | 4 | 5 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2) | Radio programmu apraide (60.10) |
| Field from SRS | Radio programmu apraide (60.10) |
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
100 % | 330 | € 280 | € 92 400 | Latvia | 27.06.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgava, Loka maģistrāle 27-28 | Until 16.08.2002 | 22 years ago |
|---|---|---|
| Jelgava, Raiņa iela 36-3 | Until 16.07.2003 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 8-525 | Until 23.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (206.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (173.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (176.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (176.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (176.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (168.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (158.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (181.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD SERVISS vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AD SERVISS vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (470.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (884.21 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (409.5 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (549.73 KB) | ||
2004 |
Annual report | 09.09.2022 | TIF (327.43 KB) | ||
2003 |
Annual report | 09.09.2022 | TIF (353.5 KB) | ||
2002 |
Annual report | 05.03.2012 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.17 KB | 11.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 15.18 KB | 11.07.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 11.07.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 16.84 KB | 07.11.2023 | 27.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.28 KB | 07.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 16 KB | 07.11.2023 | 26.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.41 KB | 07.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 09.09.2022 | 21.05.2015 | 1 |
Articles of Association |
TIF | 98.97 KB | 09.09.2022 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 82.55 KB | 09.09.2022 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 29.88 KB | 09.09.2022 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 55.65 KB | 05.03.2012 | 28.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 09.09.2022 | 31.10.2006 | 1 |
Articles of Association |
TIF | 83.62 KB | 09.09.2022 | 31.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.1 KB | 11.07.2024 | 27.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.98 KB | 11.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 11.07.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 11.07.2024 | 21.02.2024 | 1 |
Application |
EDOC | 53.13 KB | 07.11.2023 | 01.11.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.71 KB | 07.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.45 KB | 07.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 07.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 48.78 KB | 23.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 48.78 KB | 23.11.2022 | 07.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 52.14 KB | 22.09.2022 | 07.09.2022 | 5 |
Application |
DOCX | 52.14 KB | 22.09.2022 | 07.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 22.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 09.09.2022 | 21.07.2015 | 2 |
Application |
TIF | 98.65 KB | 09.09.2022 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.85 KB | 09.09.2022 | 21.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 09.09.2022 | 02.03.2012 | 1 |
Application |
TIF | 103.2 KB | 09.09.2022 | 28.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 244.55 KB | 09.09.2022 | 12.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 09.09.2022 | 02.11.2009 | 2 |
Application |
TIF | 197.77 KB | 09.09.2022 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 09.09.2022 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 09.09.2022 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 09.09.2022 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 09.09.2022 | 03.11.2006 | 2 |
Application |
TIF | 134.83 KB | 09.09.2022 | 02.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 09.09.2022 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 09.09.2022 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 09.09.2022 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.23 KB | 09.09.2022 | 31.10.2006 | 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.
Request documents in Company register