ADD Ltd, SIA

Limited Liability Company, Micro company
Place in branch
442 by turnover
162 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADD Ltd"
Registration number, date 40103792141, 23.05.2014
VAT number LV40103792141 from 01.12.2018 Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Upes iela 14 – 5, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 23.05.2014
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, €) 18.27 16.89 11.05
Personal income tax (thousands, €) 6.98 5.25 3.61
Statutory social insurance contributions (thousands, €) 2.86 2.41 2.39
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.05.2014
* 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 % 1 € 1 € 1 Latvia 23.05.2014 23.05.2014

Apply information changes

ML

"ADD Ltd", SIA

Hospitāļu 5-35, Rīga, LV-1013 Check address owners

Arhitektūra, projektēšana

http://www.arhid.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.01.2024  PDF (348.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (343.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (349.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (134.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2020  PDF (457.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (199.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (210.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.01.2017  PDF (141.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 23.05.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.6 KB 16.07.2014 20.05.2014 1

Memorandum of association

TIF 23.88 KB 16.07.2014 20.05.2014 1

Shareholders’ register

TIF 27.36 KB 16.07.2014 20.05.2014 2

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 50.35 KB 16.07.2014 23.05.2014 2

Announcement regarding the legal address

TIF 7.67 KB 16.07.2014 20.05.2014 1

Application

TIF 346.53 KB 16.07.2014 20.05.2014 8

Bank statements or other document regarding the payment of the equity

TIF 782.19 KB 16.07.2014 20.05.2014 1

Confirmation or consent to legal address

TIF 11.93 KB 16.07.2014 20.05.2014 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