Ad Viso, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
42 by profit
124 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ad Viso"
Registration number, date 40103744635, 27.12.2013
VAT number LV40103744635 from 06.08.2018 Europe VAT register
Register, date Commercial Register, 27.12.2013
Legal address "Rasas", Auru pag., Dobeles nov., LV-3710 Check address owners
Fixed capital 2 800 EUR, registered payment 08.11.2018
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, €) 89.48 54.08 93.37
Personal income tax (thousands, €) 2.79 3.93 5.28
Statutory social insurance contributions (thousands, €) 2.74 4.65 7.03
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2018
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   10.07.2018
* 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 % 2 800 € 1 € 2 800 Latvia 31.10.2018 08.11.2018

Apply information changes

"Ad Viso", SIA

"Rasas", Auru pagasts, Dobeles nov., LV-3710 Check address owners

Programmatūra

Historical company names

Sabiedrība ar ierobežotu atbildību "infy.me" Until 10.07.2018 7 years ago
Sabiedrība ar ierobežotu atbildību "Link Card Systems" Until 13.05.2014 11 years ago

Historical addresses

Rīga, Stirnu iela 37A-40 Until 13.05.2014 11 years ago
Rīga, Vīlandes iela 1-21 Until 03.07.2014 11 years ago
Jelgava, Peldu iela 7 Until 10.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (648.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (649.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.03 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (600.29 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (598.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (598.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (4.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dalibnieku sapulces protokols JPG

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (983.54 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.33 KB) €7.00

2013

 Annual report 27.12.2013 - 31.12.2013 02.05.2015  HTML (93.28 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 27.5 KB 08.11.2018 31.10.2018 1

Articles of Association

 DOC 26 KB 08.11.2018 31.10.2018 1

Regulations for the increase/reduction of the equity

 DOC 28.5 KB 31.10.2018 31.10.2018 1

Shareholders’ register

DOCX 17.64 KB 31.10.2018 31.10.2018 1

Articles of Association

 DOC 24 KB 10.07.2018 08.05.2018 1

Shareholders’ register

TIF 158.24 KB 19.06.2018 07.05.2018 5

Shareholders’ register

TIF 84.91 KB 15.07.2014 07.07.2014 2

Amendments to the Articles of Association

 TIF 18.78 KB 15.05.2014 09.05.2014 1

Articles of Association

 TIF 39.23 KB 15.05.2014 09.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.22 KB 15.05.2014 09.05.2014 1

Shareholders’ register

TIF 43.35 KB 15.05.2014 09.05.2014 2

Articles of Association

 TIF 18.99 KB 15.01.2014 18.12.2013 1

Memorandum of Association

 TIF 32.2 KB 15.01.2014 18.12.2013 1

Shareholders’ register

TIF 54.13 KB 15.01.2014 18.12.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 77.88 KB 24.03.2023 24.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 74.87 KB 15.03.2023 15.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 01.12.2021 01.12.2021 2

State Revenue Service decisions/letters/statements

 EDOC 89.66 KB 29.11.2021 29.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.35 KB 15.10.2021 15.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.19 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 08.11.2018 08.11.2018 2

Amendments to the Articles of Association

 EDOC 19.54 KB 08.11.2018 31.10.2018 1

Articles of Association

 EDOC 19.13 KB 08.11.2018 31.10.2018 1

Application

 DOCX 38.66 KB 08.11.2018 31.10.2018 3

Application

 EDOC 47.21 KB 08.11.2018 31.10.2018 3

Bank statements or other document regarding the payment of the equity

PDF 162.94 KB 08.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 81.38 KB 08.11.2018 31.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 79.84 KB 08.11.2018 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 31.10.2018 31.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.92 KB 31.10.2018 31.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.93 KB 31.10.2018 31.10.2018 1

Shareholders’ register

EDOC 26.99 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 10.07.2018 10.07.2018 2

Articles of Association

 EDOC 23.63 KB 10.07.2018 08.05.2018 1

Application

 DOCX 42.56 KB 10.07.2018 08.05.2018 5

Application

 EDOC 56.16 KB 10.07.2018 08.05.2018 5

Protocols/decisions of a company/organisation

 DOCX 84.28 KB 10.07.2018 08.05.2018 1

Protocols/decisions of a company/organisation

 EDOC 64.88 KB 10.07.2018 08.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.08 KB 15.07.2014 10.07.2014 2

Application

 TIF 262.54 KB 15.07.2014 03.07.2014 5

Decisions / letters / protocols of public notaries

 TIF 69.28 KB 04.07.2014 03.07.2014 2

Application

 TIF 252.07 KB 04.07.2014 30.06.2014 4

Confirmation or consent to legal address

 TIF 17.24 KB 04.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.47 KB 15.05.2014 13.05.2014 2

Application

 TIF 171.03 KB 15.05.2014 09.05.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.3 KB 15.05.2014 09.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.21 KB 15.05.2014 09.05.2014 1

Protocols/decisions of a company/organisation

 TIF 52.47 KB 15.05.2014 09.05.2014 2

Confirmation or consent to legal address

 TIF 19.01 KB 15.05.2014 02.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.69 KB 15.01.2014 27.12.2013 2

Registration certificates

 TIF 114.69 KB 15.01.2014 27.12.2013 1

Announcement regarding the legal address

 TIF 11.91 KB 15.01.2014 18.12.2013 1

Application

 TIF 370.45 KB 15.01.2014 18.12.2013 5

Confirmation or consent to legal address

 TIF 14.12 KB 15.01.2014 18.12.2013 1

Consent of a member of the Board / executive director

 TIF 11.84 KB 15.01.2014 18.12.2013 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