Ad Valorem, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.05.2022
Business form Limited Liability Company
Registered name "Ad Valorem" , SIA
Registration number, date 50003884761, 27.12.2006
VAT number None (excluded 25.12.2013) Europe VAT register
Register, date Commercial Register, 27.12.2006
Legal address Ausekļa iela 3 – 21, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR , registered 20.06.2016 (registered payment 20.06.2016: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "Meži KPI" Until 05.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (120.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.03.2022  PDF (120.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (113.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (124.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (341.43 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (93.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (840.99 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.09.2010  TIF (109.64 KB)

2008

Annual report 14.04.2022  TIF (997.79 KB)

2007

Annual report 14.05.2008  TIF (620.83 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27.5 KB 16.06.2016 08.06.2016 1

Articles of Association

DOC 120 KB 16.06.2016 08.06.2016 1

Shareholders’ register

PDF 1.32 MB 10.06.2016 08.06.2016 3

Shareholders’ register

PDF 1.32 MB 10.06.2016 08.06.2016 3

Amendments to the Articles of Association

TIF 13.96 KB 10.05.2011 28.04.2011 1

Articles of Association

TIF 19.33 KB 10.05.2011 28.04.2011 1

Articles of Association

TIF 54.63 KB 16.03.2007 20.12.2006 3

Memorandum of Association

TIF 25.42 KB 16.03.2007 20.12.2006 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

EDOC 61.79 KB 02.05.2022 02.05.2022 2

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 28.04.2022 28.04.2022 1

State Revenue Service decisions/letters/statements

DOCX 75.12 KB 28.04.2022 28.04.2022 1

Application

DOCX 41.25 KB 02.05.2022 26.04.2022 1

Application

DOCX 41.25 KB 02.05.2022 26.04.2022 1

Liquidation deeds

DOCX 33.71 KB 02.05.2022 11.04.2022 1

Liquidation deeds

DOCX 33.71 KB 02.05.2022 11.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 11.02.2022 11.02.2022 2

Application

DOCX 42.68 KB 11.02.2022 31.01.2022 4

Application

DOCX 42.68 KB 11.02.2022 31.01.2022 4

Protocols/decisions of a company/organisation

DOCX 33.05 KB 11.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOCX 33.05 KB 11.02.2022 31.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 21.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.79 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

EDOC 59.1 KB 21.06.2016 08.06.2016 1

Amendments to the Articles of Association

EDOC 22.95 KB 16.06.2016 08.06.2016 1

Articles of Association

EDOC 48.07 KB 16.06.2016 08.06.2016 1

Application

DOCX 23.69 KB 10.06.2016 08.06.2016 2

Application

EDOC 36.47 KB 10.06.2016 08.06.2016 2

Shareholders’ register

EDOC 1.24 MB 10.06.2016 08.06.2016 3

Decisions / letters / protocols of public notaries

TIF 38.62 KB 10.05.2011 05.05.2011 1

Application

TIF 59.1 KB 10.05.2011 28.04.2011 2

Protocols/decisions of a company/organisation

TIF 13.99 KB 10.05.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 26.01.2010 25.01.2010 2

Application

TIF 78.12 KB 26.01.2010 21.01.2010 3

Protocols/decisions of a company/organisation

TIF 21.52 KB 26.01.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.1 KB 16.03.2007 27.12.2006 2

Registration certificates

TIF 63.46 KB 16.03.2007 27.12.2006 1

Application

TIF 100.56 KB 24.11.2016 20.12.2006 4

Announcement regarding the legal address

TIF 5.79 KB 16.03.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.69 KB 16.03.2007 20.12.2006 1

Receipts on the publication and state fees

TIF 59.3 KB 16.03.2007 20.12.2006 2

Registration certificates

TIF 91.96 KB 10.05.2011 2
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