AD Systems, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
24 by profit
36 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AD Systems"
Registration number, date 40103398634, 28.03.2011
VAT number LV40103398634 from 03.04.2014 Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address Bieķensalas iela 14, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 20.05.2014
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, €) 125.95 131.49 95.63
Personal income tax (thousands, €) 18.22 16.45 14.78
Statutory social insurance contributions (thousands, €) 37.24 29.14 22.67
Average employees count 10 10 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citu ierīču remonts (33.19)
CSP industry Citu inženiersistēmu montāža (43.29)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.03.2011

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.  28.03.2011
* 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

50 % 71 € 20 € 1 420 Lithuania 15.05.2014 20.05.2014

Natural person

50 % 71 € 20 € 1 420 Latvia 15.05.2014 20.05.2014

Apply information changes

ML

"AD Systems", SIA

Bieķensalas 5, Rīga, LV-1004 Check address owners

Durvis, logi

http://www.adsystems.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "PORTALP BALTIC" Until 20.05.2014 10 years ago

Historical addresses

Rīga, Bieķensalas iela 5 Until 12.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (92.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1003.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (665.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (381.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  PDF (114.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (193.32 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadiba zin ADESYST 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 AD PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin 2015 AD PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin AD 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin PR 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.04.2014  ZIP
1_HTML izdruka HTML
VadZina11PortBalt DOCX

2011

 Annual report 28.03.2011 - 31.12.2011 02.04.2014  ZIP
1_HTML izdruka HTML
VadZina11PortBalt DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 91.5 KB 22.05.2014 15.05.2014 2

Shareholders’ register

TIF 74.49 KB 22.05.2014 15.05.2014 2

Articles of Association

 TIF 125.86 KB 31.03.2011 01.03.2011 3

Memorandum of association

 TIF 113.08 KB 31.03.2011 01.03.2011 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

 RTF 190.57 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 12.09.2018 12.09.2018 2

Application

 TIF 180.71 KB 10.09.2018 07.09.2018 3

Confirmation or consent to legal address

 TIF 19.49 KB 10.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.95 KB 22.05.2014 20.05.2014 2

Application

 TIF 194.75 KB 22.05.2014 15.05.2014 2

Protocols/decisions of a company/organisation

 TIF 122.14 KB 22.05.2014 15.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 103.99 KB 31.03.2011 28.03.2011 2

Registration certificates

 TIF 131.72 KB 31.03.2011 28.03.2011 1

Application

 TIF 653.84 KB 31.03.2011 02.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 271.96 KB 31.03.2011 02.03.2011 2

Announcement regarding the legal address

 TIF 30.44 KB 31.03.2011 01.03.2011 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