ADDITIVES & SERVICES, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
30 by profit
28 by paid taxes
16 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 "ADDITIVES & SERVICES" |
| Registration number, date | 40003412293, 30.09.1998 |
| VAT number | LV40003412293 from 29.12.1998 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | "Kustes", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 23.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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 (14.05.2021)
- 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, €) | 284.27 | 208.35 | 171.86 |
| Personal income tax (thousands, €) | 102.73 | 86.91 | 76.47 |
| Statutory social insurance contributions (thousands, €) | 189.08 | 143.02 | 139.4 |
| Average employees count | 11 | 11 | 11 |
| Received COVID-19 downtime support | 14.05.2021, 3 500.00 € | ||
Industries
| Industry from zl.lv | Ķīmiskās preces |
|---|---|
| Branch from zl.lv (NACE2) | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.07.2024 | The beneficial owner of a legal person cannot be identified |
| 18.10.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SGS SAReg. no. CHE-105.923.438
|
100 % | 1 | € 14 220 | € 14 220 | Switzerland | 15.07.2024 | 29.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Kuldīgas iela 43/45-8 | Until 02.11.2001 | 23 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 11 | Until 06.10.2003 | 21 year ago |
| Ventspils, Kaiju iela 2 | Until 23.12.2014 | 10 years ago |
| Ventspils, Jūras iela 9 | Until 28.02.2019 | 5 years ago |
| Ventspils, Dzintaru iela 66 | Until 28.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Additives RZ 23 | |||||
| vadibas zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Additives Services RZ 22 | |||||
| vadzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | |||||
| dda83ff2 3d61 4cb5 925e 10a3ae4ecee9 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Additives Services RZ 20 | |||||
| vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Additives Services 19LV | |||||
| vadibzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Additives Services rev 16 LV | |||||
| VADZIN099 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15vadibzin | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 14vadibaszin0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12vadzinAdd | |||||
2011 |
Annual report | 07.05.2012 | TIF (309.02 KB) | ||
2010 |
Annual report | 28.04.2011 | TIF (2.14 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (748.54 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (626.5 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 08.02.2008 | TIF (597.51 KB) | ||
2005 |
Annual report | 13.03.2007 | TIF (563.26 KB) | ||
2004 |
Annual report | 08.11.2006 | TIF (294.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.29 KB | 26.07.2024 | 15.07.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 613.91 KB | 26.07.2024 | 10.07.2024 | 9 |
Articles of Association |
TIF | 60.5 KB | 22.07.2024 | 21.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 41.32 KB | 22.07.2024 | 17.11.2014 | 1 |
Shareholders’ register |
TIF | 167.16 KB | 22.07.2024 | 17.11.2014 | 6 |
Amendments to the Articles of Association |
TIF | 47.13 KB | 22.07.2024 | 10.09.2009 | 3 |
Articles of Association |
TIF | 75.54 KB | 22.07.2024 | 10.09.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 468.1 KB | 22.07.2024 | 21.04.2009 | 9 |
Shareholders’ register |
TIF | 37.11 KB | 22.07.2024 | 07.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 170.93 KB | 02.08.2024 | 01.08.2024 | 2 |
Application |
EDOC | 210.97 KB | 29.07.2024 | 29.07.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
434.32 KB | 29.07.2024 | 29.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 118.78 KB | 26.07.2024 | 15.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
EDOC | 56.68 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
DOCX | 41.35 KB | 28.05.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 28.05.2021 | 30.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.75 KB | 28.05.2021 | 30.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 18.10.2019 | 18.10.2019 | 2 |
Application |
TIF | 125.1 KB | 16.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 173.26 KB | 03.05.2019 | 03.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.79 KB | 28.02.2019 | 28.02.2019 | 1 |
Application |
TIF | 130.16 KB | 26.02.2019 | 26.02.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.59 KB | 26.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 22.07.2024 | 25.03.2015 | 2 |
Application |
TIF | 269.48 KB | 22.07.2024 | 06.02.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 22.07.2024 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.55 KB | 22.07.2024 | 15.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.85 KB | 22.07.2024 | 23.12.2014 | 2 |
Application |
TIF | 200.33 KB | 22.07.2024 | 15.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 16.55 KB | 22.07.2024 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.44 KB | 22.07.2024 | 17.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 22.07.2024 | 02.11.2009 | 2 |
Application |
TIF | 232.56 KB | 22.07.2024 | 28.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.28 KB | 22.07.2024 | 10.09.2009 | 1 |
Sample report |
TIF | 39.05 KB | 22.07.2024 | 08.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 22.07.2024 | 14.05.2009 | 1 |
Application |
TIF | 139.78 KB | 22.07.2024 | 12.05.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 22.07.2024 | 29.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 22.07.2024 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 22.07.2024 | 20.02.2009 | 1 |
Application |
TIF | 203.36 KB | 22.07.2024 | 11.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 18.36 KB | 22.07.2024 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 22.07.2024 | 10.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 22.07.2024 | 28.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 22.07.2024 | 31.07.2008 | 2 |
Application |
TIF | 101.78 KB | 22.07.2024 | 29.07.2008 | 2 |
Sample report |
TIF | 32.66 KB | 22.07.2024 | 29.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 22.07.2024 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 22.07.2024 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 22.07.2024 | 28.07.2008 | 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