ADA HOLDING, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 02.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADA HOLDING" |
| Registration number, date | 50103430121, 20.06.2011 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 20.06.2011 |
| Legal address | "Krūzes", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.64 | 7.25 | 9.89 |
| Personal income tax (thousands, €) | 0 | 0.16 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.97 | 0.94 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Lielvārdes nov., Lielvārdes pag., Kaibala, "Krūzes" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (132.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (359.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (455.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 1lpp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.GP vadibas zinojums | |||||
2011 |
Annual report | 20.06.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 10.11.2022 | 07.10.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 10.11.2022 | 07.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 51.39 KB | 01.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.17 KB | 28.05.2013 | 21.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.21 KB | 28.05.2013 | 21.05.2013 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 28.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 86.85 KB | 26.06.2011 | 15.06.2011 | 1 |
Memorandum of association |
TIF | 215.55 KB | 26.06.2011 | 15.06.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.64 KB | 07.02.2023 | 06.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 49.84 KB | 10.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 49.84 KB | 10.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 57.43 KB | 10.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 57.43 KB | 10.11.2022 | 30.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 10.11.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 10.11.2022 | 07.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.93 KB | 10.11.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 15.08.2022 | 15.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.6 KB | 10.08.2022 | 09.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 27.04.2021 | 27.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 22.04.2021 | 22.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 26.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.56 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 11.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.98 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
DOCX | 31.23 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
EDOC | 43.95 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.33 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 28.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 90.86 KB | 28.05.2013 | 21.05.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 103 KB | 28.05.2013 | 21.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.28 KB | 28.05.2013 | 21.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 28.05.2013 | 21.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.52 KB | 26.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 219.16 KB | 26.06.2011 | 20.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 76.32 KB | 26.06.2011 | 15.06.2011 | 1 |
Application |
TIF | 814.04 KB | 26.06.2011 | 15.06.2011 | 4 |
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