ADgett, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
62 by profit
55 by paid taxes
22 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 "ADgett" |
| Registration number, date | 40103715778, 30.09.2013 |
| VAT number | LV40103715778 from 03.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Vagonu iela 35 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 14.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADgett, SIA
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 (30.12.2021)
- 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, €) | 49.61 | 39.92 | 8.94 |
| Personal income tax (thousands, €) | 12.71 | 10.61 | 7.01 |
| Statutory social insurance contributions (thousands, €) | 19.13 | 16.91 | 13.09 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 30.12.2021, 1 557.60 € | ||
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 09.02.2018 | 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 | 14.01.2015 |
* 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 |
100 % | 2 801 | € 1 | € 2 801 | Latvia | 10.01.2015 | 14.01.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ģertrūdes iela 99 k-2 -54 | Until 14.01.2015 | 10 years ago |
|---|
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 | |||||
| GP Vadi bas lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP pielikums VADIBAS LEMUMS 22 ADGETT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (609.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (943.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (668.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (520.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (833.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (774.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 30.09.2013 - 31.12.2013 | 02.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ADgett 2013 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.72 KB | 15.01.2015 | 10.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.86 KB | 15.01.2015 | 10.01.2015 | 1 |
Shareholders’ register |
TIF | 78.01 KB | 15.01.2015 | 10.01.2015 | 3 |
Shareholders’ register |
TIF | 16.35 KB | 15.01.2015 | 10.01.2015 | 1 |
Articles of Association |
TIF | 12.74 KB | 08.10.2013 | 19.09.2013 | 1 |
Memorandum of Association |
TIF | 28.64 KB | 08.10.2013 | 19.09.2013 | 1 |
Shareholders’ register |
TIF | 40.35 KB | 08.10.2013 | 19.09.2013 | 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 | 189.48 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.16 KB | 08.02.2018 | 29.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 15.01.2015 | 14.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.35 KB | 15.01.2015 | 10.01.2015 | 1 |
Application |
TIF | 204.43 KB | 15.01.2015 | 10.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.88 KB | 15.01.2015 | 10.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.03 KB | 15.01.2015 | 07.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 15.01.2015 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 08.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 49.83 KB | 08.10.2013 | 30.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.99 KB | 08.10.2013 | 19.09.2013 | 1 |
Application |
TIF | 119.43 KB | 08.10.2013 | 19.09.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.9 KB | 08.10.2013 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.05 KB | 08.10.2013 | 19.09.2013 | 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