ADgett marketing communications, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
260 by profit
80 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADgett marketing communications"
Registration number, date 40103810860, 24.07.2014
VAT number LV40103810860 from 06.08.2014 Europe VAT register
Register, date Commercial Register, 24.07.2014
Legal address Ģertrūdes iela 99 k-2 – 54, Rīga, LV-1009 Check address owners
Fixed capital 2 EUR, registered payment 24.07.2014
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, €) 22.66 29.81 12.68
Personal income tax (thousands, €) 4.54 5.58 3.43
Statutory social insurance contributions (thousands, €) 10.74 13.34 7.93
Average employees count 2 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS 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 12.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.07.2014
* 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 € 2 € 2 Latvia 24.07.2014 24.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GP Vadibas lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP pielikums VADIBAS LEMUMS 22 ADGETT MC EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (339.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (242.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (509.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (527.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1.35 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (832.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (2.08 MB) €8.00

2014

Annual report 24.07.2014 - 31.12.2014 21.05.2015  HTML (99.6 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.19 KB 20.08.2014 17.07.2014 1

Memorandum of Association

TIF 42.44 KB 20.08.2014 17.07.2014 1

Shareholders’ register

TIF 57.92 KB 20.08.2014 17.07.2014 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

RTF 189.68 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 12.02.2018 12.02.2018 2

Statement regarding the beneficial owners

TIF 79.14 KB 08.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

TIF 77.19 KB 20.08.2014 24.07.2014 2

Submission/Application

TIF 22.21 KB 20.08.2014 21.07.2014 1

Announcement regarding the legal address

TIF 12.42 KB 20.08.2014 17.07.2014 1

Application

TIF 209.94 KB 20.08.2014 17.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 36.91 KB 20.08.2014 17.07.2014 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