AD VERBUM, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
56 by profit
16 by paid taxes
10 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 VERBUM" |
| Registration number, date | 40003597992, 25.07.2002 |
| VAT number | LV40003597992 from 27.08.2002 Europe VAT register |
| Register, date | Commercial Register, 25.07.2002 |
| Legal address | Slokas iela 41A, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD VERBUM, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 101.98 | 64.27 | 93.58 |
| Personal income tax (thousands, €) | 25.7 | 35.95 | 33.6 |
| Statutory social insurance contributions (thousands, €) | 66.23 | 72.86 | 73.84 |
| Average employees count | 10 | 15 | 17 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.05.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 13.11.2023 | 23.11.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 10-7 | Until 31.08.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 70 - 10A | Until 08.02.2016 | 9 years ago |
| Rīga, Baložu iela 11 | Until 27.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums AD Verbum 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AD Verbum atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums ADVERBUM | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (5.65 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (828.8 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (909.78 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (528.79 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (258.46 KB) | ||
2004 |
Annual report | 01.08.2007 | PDF (737.86 KB) | ||
2003 |
Annual report | 01.08.2007 | PDF (566.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.02 KB | 23.11.2023 | 13.11.2023 | 1 |
Articles of Association |
EDOC | 17.84 KB | 23.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 33.34 KB | 23.11.2023 | 13.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.34 KB | 27.04.2023 | 27.04.2023 | 7 |
Shareholders’ register |
EDOC | 33.25 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.21 KB | 08.12.2021 | 02.12.2021 | 1 |
Articles of Association |
TIF | 38.52 KB | 16.03.2023 | 08.05.2015 | 1 |
Shareholders’ register |
TIF | 89.67 KB | 02.12.2021 | 08.05.2015 | 4 |
Articles of Association |
TIF | 40.74 KB | 16.03.2023 | 16.05.2013 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 02.12.2021 | 06.07.2006 | 1 |
Articles of Association |
TIF | 58.91 KB | 16.03.2023 | 02.07.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.38 KB | 23.11.2023 | 17.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.1 KB | 23.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.73 KB | 23.11.2023 | 13.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 37.74 KB | 02.10.2023 | 02.10.2023 | 4 |
Application |
EDOC | 56.89 KB | 15.09.2023 | 15.09.2023 | 4 |
Appraisal reports |
EDOC | 213.5 KB | 15.09.2023 | 11.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 41.2 KB | 15.09.2023 | 09.06.2023 | 8 |
Announcement regarding the reorganisation |
EDOC | 54.01 KB | 27.04.2023 | 27.04.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 58.6 KB | 13.03.2023 | 11.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 49.54 KB | 13.03.2023 | 11.03.2023 | 7 |
Application |
EDOC | 98.7 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 88.44 KB | 08.12.2021 | 02.12.2021 | 1 |
Application |
DOCX | 88.44 KB | 08.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 08.12.2021 | 02.12.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
427.11 KB | 08.12.2021 | 01.12.2021 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
427.11 KB | 08.12.2021 | 01.12.2021 | 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 |
|---|---|---|
15.06.2023 |
LETA | Pēc četru gadu pārbūves tiks atklāta "Hāmaņa muižiņa" |