ADF HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
607 by turnover
300 by profit
138 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADF HOLDING"
Registration number, date 40103188812, 02.09.2008
VAT number LV40103188812 from 24.09.2008 Europe VAT register
Register, date Commercial Register, 02.09.2008
Legal address Anniņmuižas iela 6 – 95, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 23.01.2019
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, €) 12.49 12.85 8.31
Personal income tax (thousands, €) 0.47 0.32 0.94
Statutory social insurance contributions (thousands, €) 2.04 1.7 3.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2020
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   21.01.2020
* 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 % 2 845 € 1 € 2 845 Latvia 10.01.2020 21.01.2020

Historical company names

SIA "Victoria ND" Until 26.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.01.2024  PDF (709.19 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.01.2023  PDF (843.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (1.4 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.02.2021  PDF (226.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (1.4 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (955.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (128.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.03.2017  PDF (811.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums14 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums12 PDF

2011

 Annual report 30.05.2012  TIF (562.35 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 17.02.2011  RAR (3.93 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  RAR (3.95 KB)

2008

 Annual report 21.04.2009  TIF (759.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 63.03 KB 17.01.2020 10.01.2020 3

Amendments to the Articles of Association

 TIF 12.79 KB 21.01.2019 11.01.2019 1

Articles of Association

 TIF 42.46 KB 21.01.2019 11.01.2019 2

Shareholders’ register

TIF 45.36 KB 21.01.2019 11.01.2019 2

Shareholders’ register

TIF 62.76 KB 21.01.2019 11.01.2019 3

Articles of Association

 TIF 21.22 KB 29.04.2013 23.04.2013 1

Articles of Association

 TIF 35.13 KB 24.04.2009 29.08.2008 1

Memorandum of Association

 TIF 43.17 KB 24.04.2009 29.08.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 193.96 KB 21.01.2020 21.01.2020 2

Application

 TIF 237.77 KB 17.01.2020 16.01.2020 8

Protocols/decisions of a company/organisation

 TIF 38.25 KB 17.01.2020 10.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 23.01.2019 23.01.2019 2

Application

 TIF 348.84 KB 21.01.2019 18.01.2019 9

Protocols/decisions of a company/organisation

 TIF 44.74 KB 21.01.2019 11.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 27.43 KB 29.04.2013 26.04.2013 2

Registration certificates

 TIF 44.33 KB 29.04.2013 26.04.2013 1

Application

 TIF 205.41 KB 29.04.2013 23.04.2013 4

Protocols/decisions of a company/organisation

 TIF 11.45 KB 29.04.2013 23.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 22.9 KB 24.04.2009 30.09.2008 1

Registration certificates

 TIF 41.74 KB 29.04.2013 02.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 24.04.2009 02.09.2008 1

Registration certificates

 TIF 27.53 KB 24.04.2009 02.09.2008 1

Announcement regarding the legal address

 TIF 13.08 KB 24.04.2009 29.08.2008 1

Application

 TIF 130.24 KB 24.04.2009 29.08.2008 3

Appraisal reports

 TIF 19.89 KB 24.04.2009 29.08.2008 1

Power of attorney, act of empowerment

 TIF 18.06 KB 24.04.2009 29.08.2008 1

Receipts on the publication and state fees

 TIF 44.86 KB 24.04.2009 29.08.2008 2
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