AD TEHNIKA, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
129 by profit
70 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD TEHNIKA"
Registration number, date 44103082942, 24.01.2013
VAT number LV44103082942 from 30.01.2013 Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address "Alciems", Katvaru pag., Limbažu nov., LV-4061 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2016
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, €) 42.33 40.76 20.62
Personal income tax (thousands, €) 9.49 6.74 4.33
Statutory social insurance contributions (thousands, €) 17.34 12.36 7.91
Average employees count 4 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.01.2013
* 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 % 280 € 10 € 2 800 Latvia 02.03.2016 11.03.2016

Apply information changes

ML

"AD Tehnika", SIA

"Alciems", Katvaru pagasts, Limbažu nov., LV-4061 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (271.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (269.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (295.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (147.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.02.2020  PDF (351.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.02.2019  PDF (468.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (1.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (1.46 MB) €9.00

2015

 Annual report 07.03.2016  TIF (388.81 KB) €8.00

2014

 Annual report 05.02.2015  TIF (372.4 KB) €7.00

2013

 Annual report 14.02.2014  TIF (375.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.86 KB 16.10.2017 02.03.2016 1

Amendments to the Articles of Association

 TIF 9.56 KB 16.10.2017 02.03.2016 1

Articles of Association

 TIF 33.13 KB 16.10.2017 02.03.2016 2

Articles of Association

 TIF 58.01 KB 16.10.2017 02.03.2016 3

Regulations for the increase/reduction of the equity

 TIF 19.84 KB 16.10.2017 02.03.2016 1

Shareholders’ register

TIF 37.13 KB 16.10.2017 02.03.2016 2

Shareholders’ register

TIF 37.36 KB 16.10.2017 02.03.2016 2

Articles of Association

 TIF 41.7 KB 25.01.2013 18.01.2013 2

Memorandum of Association

 TIF 28.52 KB 25.01.2013 18.01.2013 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

 TIF 60.23 KB 16.10.2017 11.03.2016 2

Application

 TIF 143.6 KB 16.10.2017 02.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.52 KB 16.10.2017 02.03.2016 1

Owner’s decisions

 TIF 39.59 KB 16.10.2017 02.03.2016 2

Owner’s decisions

 TIF 13.72 KB 16.10.2017 02.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.17 KB 25.01.2013 24.01.2013 2

Registration certificates

 TIF 34.3 KB 25.01.2013 24.01.2013 1

Application

 TIF 276.67 KB 25.01.2013 21.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 18.1 KB 25.01.2013 21.01.2013 1

Announcement regarding the legal address

 TIF 14.73 KB 25.01.2013 18.01.2013 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

Connected articles

Date Source Title

23.11.2016

 LETA Šajā ziemas sezonā Limbažu novada ceļu uzturēšanu veiks pieci uzņēmumi