AD smart, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
53 by profit
28 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD smart"
Registration number, date 50103372961, 27.01.2011
VAT number LV50103372961 from 21.08.2012 Europe VAT register
Register, date Commercial Register, 27.01.2011
Legal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 174 300 EUR, registered payment 02.12.2016
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, €) 230.7 212.11 242.44
Personal income tax (thousands, €) 26 10.21 5.75
Statutory social insurance contributions (thousands, €) 48.5 20.25 12.76
Average employees count 6 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko preparātu ražošana (21.20)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.01.2011
* 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 % 174 300 € 1 € 174 300 Latvia 09.09.2016 21.09.2016

Apply information changes

"AD Smart", SIA

Baznīcas 45-24, Rīga, LV-1010 Check address owners

Medikamentu vairumtirdzniecība

http://www.adsmart.lv

Historical addresses

Rīga, Alauksta iela 11-22 Until 19.03.2012 13 years ago
Rīga, Zemitāna laukums 5-1 Until 27.02.2013 12 years ago
Rīga, Baznīcas iela 45 - 24 Until 15.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
B 2 AD Smart atzinums PDF
Vadibas Zinojums 2023 TIFF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
AD Smart Zver Rev atzinums 2022 PDF
Scan VADIBAS ZINOJUMS GP 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
AD Smart azinums PDF
AD Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
AD SMART atzinums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
AD vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
AD SMART atzinums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (1) JPG

2014

 Annual report 19.06.2015  TIFF (1.87 MB) €7.00

2013

 Annual report 08.04.2014  TIF (626.58 KB)

2012

 Annual report 14.05.2013  TIF (451.41 KB)

2011

 Annual report 27.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums AD smart 2011 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.63 KB 07.12.2016 15.11.2016 2

Amendments to the Articles of Association

 TIF 16.34 KB 22.09.2016 09.09.2016 1

Articles of Association

 TIF 70.72 KB 22.09.2016 09.09.2016 3

Regulations for the increase/reduction of the equity

 TIF 59.45 KB 22.09.2016 09.09.2016 1

Shareholders’ register

TIF 221.82 KB 22.09.2016 09.09.2016 2

Amendments to the Articles of Association

 TIF 12.02 KB 27.08.2014 13.08.2014 1

Articles of Association

 TIF 41.74 KB 27.08.2014 13.08.2014 3

Regulations for the increase/reduction of the equity

 TIF 29.9 KB 27.08.2014 13.08.2014 1

Shareholders’ register

TIF 46.32 KB 27.08.2014 13.08.2014 2

Articles of Association

 TIF 39.14 KB 01.02.2011 21.12.2010 3

Memorandum of association

 TIF 43.95 KB 01.02.2011 21.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 127.62 KB 15.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

 TIF 49.09 KB 07.12.2016 02.12.2016 2

Application

 TIF 105.63 KB 07.12.2016 15.11.2016 5

Decisions / letters / protocols of public notaries

 TIF 55.33 KB 22.09.2016 21.09.2016 2

Application

 TIF 816.13 KB 22.09.2016 09.09.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 26.07 KB 22.09.2016 09.09.2016 1

Power of attorney, act of empowerment

 TIF 21.98 KB 22.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

 TIF 101.04 KB 22.09.2016 09.09.2016 2

Appraisal reports

 TIF 179.53 KB 22.09.2016 29.07.2016 4

Decisions / letters / protocols of public notaries

 TIF 56.04 KB 27.08.2014 25.08.2014 2

Application

 TIF 140.67 KB 27.08.2014 13.08.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.91 KB 27.08.2014 13.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.65 KB 27.08.2014 13.08.2014 1

Power of attorney, act of empowerment

 TIF 18.18 KB 27.08.2014 13.08.2014 1

Protocols/decisions of a company/organisation

 TIF 71.17 KB 27.08.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 01.03.2013 27.02.2013 2

Application

 TIF 67.54 KB 01.03.2013 20.02.2013 2

Confirmation or consent to legal address

 TIF 8.49 KB 01.03.2013 20.02.2013 1

Submission/Application

 TIF 15.95 KB 24.08.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.16 KB 22.03.2012 19.03.2012 2

Application

 TIF 142.43 KB 22.03.2012 14.03.2012 2

Confirmation or consent to legal address

 TIF 17.28 KB 22.03.2012 28.02.2012 1

Registration certificates

 TIF 64.6 KB 24.08.2012 27.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 01.02.2011 27.01.2011 2

Registration certificates

 TIF 118.73 KB 01.02.2011 27.01.2011 1

Application

 TIF 584.26 KB 01.02.2011 24.01.2011 8

Receipts on the publication and state fees

 TIF 26.57 KB 01.02.2011 30.12.2010 1

Announcement regarding the legal address

 TIF 16.38 KB 01.02.2011 21.12.2010 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