ADG SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
40 by profit
81 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADG SERVISS"
Registration number, date 40003812259, 22.03.2006
VAT number LV40003812259 from 18.04.2006 Europe VAT register
Register, date Commercial Register, 22.03.2006
Legal address Mazā Juglas iela 3, Rīga, LV-1064 Check address owners
Fixed capital 42 686 EUR, registered payment 26.05.2014
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, €) 34.32 28.18 27.96
Personal income tax (thousands, €) 2.62 2.55 4.4
Statutory social insurance contributions (thousands, €) 7.22 6.14 8.2
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   24.07.2012
* 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 % 3 049 € 14 € 42 686 Latvia 10.05.2014 26.05.2014

Apply information changes

ML

"ADG serviss", SIA

Mazā Juglas 3, Rīga, LV-1064 Check address owners

Durvis, logi

https://logi.plus/

Historical addresses

Rīga, Brīvības gatve 410a-1 Until 28.02.2013 11 years ago
Rīga, Tērbatas iela 14-2 Until 19.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (3.88 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (4 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (3.9 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (694.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (895.77 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.65 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.58 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.68 MB) €9.00

2015

 Annual report 07.05.2016  TIF (131.37 KB) €8.00

2014

 Annual report 12.05.2015  TIF (1.74 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.19 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  HTML (89.64 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.3 KB)

2010

 Annual report 20.05.2011  TIF (440.39 KB)

2009

 Annual report 30.04.2010  TIF (500.33 KB)

2008

 Annual report 17.06.2009  TIF (568.12 KB)

2007

 Annual report 15.01.2009  TIF (1005.2 KB)

2006

 Annual report 24.10.2007  TIF (374.63 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.85 KB 30.05.2014 10.05.2014 1

Articles of Association

 TIF 47.76 KB 30.05.2014 10.05.2014 2

Regulations for the increase/reduction of the equity

 TIF 35.6 KB 30.05.2014 10.05.2014 1

Shareholders’ register

TIF 51.91 KB 30.05.2014 10.05.2014 2

Shareholders’ register

TIF 80.15 KB 17.03.2014 28.02.2014 2

Articles of Association

 TIF 18.31 KB 25.07.2012 08.05.2012 1

Articles of Association

 TIF 42.44 KB 06.09.2010 10.03.2006 2

Memorandum of association

 TIF 53.03 KB 06.09.2010 10.03.2006 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

 EDOC 350.15 KB 04.12.2020 04.12.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.04 KB 16.11.2020 16.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.97 KB 16.11.2020 16.11.2020 1

Decisions / letters / protocols of public notaries

 TIF 64.41 KB 21.01.2015 19.01.2015 2

Application

 TIF 156.41 KB 21.01.2015 14.01.2015 3

Confirmation or consent to legal address

 TIF 32.51 KB 21.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.98 KB 30.05.2014 26.05.2014 2

Application

 TIF 252.84 KB 30.05.2014 10.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.32 KB 30.05.2014 10.05.2014 1

Statement of the Board regarding the payment of the equity

 TIF 15.22 KB 30.05.2014 10.05.2014 1

Protocols/decisions of a company/organisation

 TIF 80.89 KB 30.05.2014 10.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 71.77 KB 17.03.2014 12.03.2014 2

Application

 TIF 121.64 KB 17.03.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.34 KB 04.03.2013 28.02.2013 1

Application

 TIF 63.84 KB 04.03.2013 25.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 25.07.2012 24.07.2012 2

Consent of a member of the Board / executive director

 TIF 31.32 KB 25.07.2012 19.07.2012 2

Application

 TIF 122.6 KB 25.07.2012 08.05.2012 3

Protocols/decisions of a company/organisation

 TIF 32.81 KB 25.07.2012 08.05.2012 1

Confirmation or consent to legal address

 TIF 12.11 KB 04.03.2013 25.02.2012 1

Power of attorney, act of empowerment

 TIF 150.12 KB 04.03.2013 15.12.2010 5

Decisions / letters / protocols of public notaries

 TIF 38.4 KB 06.09.2010 31.03.2009 2

Receipts on the publication and state fees

 TIF 33.44 KB 06.09.2010 26.03.2009 2

Application

 TIF 100.66 KB 06.09.2010 24.03.2009 3

Protocols/decisions of a company/organisation

 TIF 20.33 KB 06.09.2010 24.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 06.09.2010 25.09.2008 2

Application

 TIF 198.11 KB 06.09.2010 23.09.2008 3

Receipts on the publication and state fees

 TIF 32.81 KB 06.09.2010 23.09.2008 2

Protocols/decisions of a company/organisation

 TIF 30.07 KB 06.09.2010 22.09.2008 1

Other documents

 TIF 171.4 KB 06.09.2010 21.04.2006 2

Decisions / letters / protocols of public notaries

 TIF 43.26 KB 06.09.2010 22.03.2006 1

Registration certificates

 TIF 30.48 KB 06.09.2010 22.03.2006 1

Application

 TIF 120.65 KB 06.09.2010 15.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 12.66 KB 06.09.2010 15.03.2006 1

Receipts on the publication and state fees

 TIF 35.6 KB 06.09.2010 15.03.2006 2

Announcement regarding the legal address

 TIF 9.57 KB 06.09.2010 10.03.2006 1

Consent of the auditor

 TIF 7.32 KB 06.09.2010 10.03.2006 1

Consent of a member of the Board / executive director

 TIF 16.09 KB 06.09.2010 10.03.2006 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