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 | Activity suspended , 02.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADD" |
| Registration number, date | 52103049161, 06.11.2009 |
| VAT number | None (excluded 06.10.2023) Europe VAT register |
| Register, date | Commercial Register, 06.11.2009 |
| Legal address | Egļu iela 2, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- 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, €) | 0.15 | 1.21 | 0.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.77 | 0.05 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2015 |
* 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 |
45 % | 9 | € 142 | € 1 278 | Latvia | 16.09.2015 | 23.09.2015 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 16.09.2015 | 23.09.2015 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 16.09.2015 | 23.09.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Vecā ostmala 40 | Until 24.07.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (885.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.73 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADD2017VadZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADDVadibasZinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumsADD2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADDVadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsADD2012 (3) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 06.11.2009 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - add | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.81 KB | 15.10.2015 | 16.09.2015 | 1 |
Articles of Association |
TIF | 112.35 KB | 15.10.2015 | 16.09.2015 | 3 |
Shareholders’ register |
TIF | 56.69 KB | 15.10.2015 | 16.09.2015 | 2 |
Shareholders’ register |
TIF | 21.23 KB | 29.06.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 38.16 KB | 11.11.2009 | 15.10.2009 | 1 |
Memorandum of association |
TIF | 37.56 KB | 11.11.2009 | 15.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.18 KB | 02.08.2024 | 01.08.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.4 KB | 02.08.2024 | 01.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 15.10.2015 | 23.09.2015 | 2 |
Application |
TIF | 295.88 KB | 15.10.2015 | 16.09.2015 | 7 |
Application |
TIF | 132.25 KB | 15.10.2015 | 16.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.06 KB | 25.07.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.66 KB | 25.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 28.67 KB | 25.07.2012 | 28.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 29.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 84.34 KB | 29.06.2012 | 12.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 29.06.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 11.11.2009 | 06.11.2009 | 1 |
Registration certificates |
TIF | 32.56 KB | 11.11.2009 | 06.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.64 KB | 11.11.2009 | 22.10.2009 | 1 |
Application |
TIF | 202.5 KB | 11.11.2009 | 16.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 25.27 KB | 11.11.2009 | 16.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 6.39 KB | 11.11.2009 | 15.10.2009 | 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