adQuota, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
198 by profit
121 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību adQuota
Registration number, date 50103708621, 09.09.2013
VAT number LV50103708621 from 25.09.2013 Europe VAT register
Register, date Commercial Register, 09.09.2013
Legal address Krišjāņa Barona iela 14 – 40, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2014
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, €) 42.47 102.48 105.46
Personal income tax (thousands, €) 5.25 17.55 17.02
Statutory social insurance contributions (thousands, €) 14.9 40.29 34.52
Average employees count 5 9 8
Received COVID-19 downtime support 25.03.2021, 4 114.84 €

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 13.07.2019
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   23.10.2015
* 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 % 2 845 € 1 € 2 845 Latvia 28.06.2023 21.07.2023

Procures

Period Rights Person

From 15.08.2023

Right to represent individually
Natural person (from 15.08.2023 )

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "adQuota Latvia" Until 25.09.2020 4 years ago

Historical addresses

Rīga, Tēraudlietuves iela 22 Until 29.09.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 09.01.2017 7 years ago
Rīga, Balasta dambis 2 Until 04.06.2018 6 years ago
Rīga, Krišjāņa Barona iela 20 - 7 Until 29.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (635.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
K144 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K144 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K144 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
K144 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
K144 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
K144 vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
K144 vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
K144 vadibas zinojums 2015 PDF

2014

Annual report 09.09.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
K144 vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.58 KB 21.07.2023 28.06.2023 1

Shareholders’ register

EDOC 135.07 KB 13.01.2023 04.01.2023 1

Shareholders’ register

PDF 64.58 KB 02.11.2022 26.10.2022 1

Shareholders’ register

PDF 64.58 KB 02.11.2022 26.10.2022 1

Articles of Association

PDF 105.86 KB 25.09.2020 14.09.2020 1

Amendments to the Articles of Association

PDF 136.05 KB 25.09.2020 09.09.2020 1

Shareholders’ register

TIF 179.3 KB 11.01.2016 26.10.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.85 KB 27.10.2015 25.09.2015 8

Amendments to the Articles of Association

TIF 35.69 KB 27.10.2015 26.08.2015 1

Articles of Association

TIF 196.32 KB 27.10.2015 26.08.2015 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 92.08 KB 17.02.2015 11.12.2014 5

Amendments to the Articles of Association

TIF 23.02 KB 11.11.2014 03.11.2014 1

Articles of Association

TIF 41.61 KB 11.11.2014 03.11.2014 2

Shareholders’ register

TIF 32.63 KB 11.11.2014 03.11.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 316.82 KB 31.07.2014 11.07.2014 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 289.29 KB 31.07.2014 16.06.2014 15

Shareholders’ register

TIF 324.16 KB 31.07.2014 11.06.2014 10

Articles of Association

TIF 94.66 KB 13.01.2014 13.11.2013 2

Shareholders’ register

TIF 142.87 KB 13.01.2014 13.11.2013 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 107.63 KB 13.01.2014 12.11.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.21 KB 13.01.2014 12.11.2013 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 125.24 KB 13.01.2014 12.11.2013 5

Shareholders’ register

TIF 54.03 KB 06.11.2013 29.10.2013 2

Articles of Association

TIF 14.73 KB 11.09.2013 28.08.2013 1

Shareholders’ register

TIF 35.33 KB 11.09.2013 28.08.2013 2

Memorandum of Association

TIF 23.55 KB 11.09.2013 23.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.67 KB 04.07.2024 04.07.2024 1

Application

EDOC 183.88 KB 15.08.2023 15.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.23 KB 12.07.2023 12.07.2023 1

Application

EDOC 48.49 KB 21.07.2023 04.07.2023 2

Application

EDOC 196.32 KB 13.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 02.11.2022 02.11.2022 2

Application

PDF 218.38 KB 02.11.2022 28.10.2022 1

Application

PDF 218.38 KB 02.11.2022 28.10.2022 1

Shareholders’ register

EDOC 84.59 KB 02.11.2022 26.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 29.11.2021 29.11.2021 2

Application

PDF 263.31 KB 29.11.2021 23.11.2021 1

Application

EDOC 246.04 KB 29.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 25.09.2020 25.09.2020 2

Application

EDOC 217.96 KB 25.09.2020 21.09.2020 1

Application

PDF 225.25 KB 25.09.2020 21.09.2020 1

Articles of Association

EDOC 107.03 KB 25.09.2020 14.09.2020 1

Amendments to the Articles of Association

EDOC 135.66 KB 25.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

PDF 116.97 KB 25.09.2020 09.09.2020 1

Protocols/decisions of a company/organisation

EDOC 117.45 KB 25.09.2020 09.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 04.06.2018 04.06.2018 2

Application

PDF 661.13 KB 04.06.2018 30.05.2018 5

Application

EDOC 637.17 KB 04.06.2018 30.05.2018 5

Confirmation or consent to legal address

DOCX 24.04 KB 04.06.2018 29.05.2018 1

Confirmation or consent to legal address

EDOC 35.3 KB 04.06.2018 29.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

RTF 178.99 KB 09.01.2017 09.01.2017 2

Announcement regarding the legal address

EDOC 392.13 KB 29.12.2016 28.12.2016 1

Announcement regarding the legal address

PDF 387.52 KB 29.12.2016 28.12.2016 1

Announcement regarding the legal address

PDF 387.52 KB 29.12.2016 28.12.2016 1

Application

DOCX 42.02 KB 29.12.2016 28.12.2016 2

Application

EDOC 54.26 KB 29.12.2016 28.12.2016 2

Application

DOCX 42.02 KB 29.12.2016 28.12.2016 2

Confirmation or consent to legal address

DOCX 2.4 MB 04.01.2017 19.12.2016 1

Confirmation or consent to legal address

EDOC 2.35 MB 04.01.2017 19.12.2016 1

Confirmation or consent to legal address

DOCX 2.4 MB 04.01.2017 19.12.2016 1

Decisions / letters / protocols of public notaries

TIF 75.25 KB 11.01.2016 06.01.2016 2

Application

TIF 99.2 KB 11.01.2016 18.12.2015 2

Power of attorney, act of empowerment

TIF 23.49 KB 11.01.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 81.48 KB 27.10.2015 23.10.2015 2

Protocols/decisions of a company/organisation

TIF 196.13 KB 27.10.2015 07.09.2015 7

Application

TIF 206.81 KB 27.10.2015 26.08.2015 4

Power of attorney, act of empowerment

TIF 40.31 KB 27.10.2015 26.08.2015 1

Decisions / letters / protocols of public notaries

TIF 75.79 KB 13.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

TIF 40.07 KB 17.02.2015 13.02.2015 2

Application

TIF 135.75 KB 13.03.2015 11.02.2015 3

Power of attorney, act of empowerment

TIF 37.88 KB 13.03.2015 11.02.2015 1

Protocols/decisions of a company/organisation

TIF 280.61 KB 13.03.2015 11.02.2015 9

Consent of a member of the Board / executive director

TIF 68.79 KB 17.02.2015 04.12.2014 4

Application

TIF 133.21 KB 17.02.2015 01.12.2014 3

Power of attorney, act of empowerment

TIF 25.77 KB 17.02.2015 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 195.24 KB 17.02.2015 01.12.2014 9

Decisions / letters / protocols of public notaries

TIF 53.39 KB 11.11.2014 07.11.2014 2

Application

TIF 79.11 KB 11.11.2014 04.11.2014 2

Protocols/decisions of a company/organisation

TIF 74.29 KB 11.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.05 KB 29.09.2014 29.09.2014 1

Power of attorney, act of empowerment

TIF 41.66 KB 11.11.2014 25.09.2014 1

Confirmation or consent to legal address

TIF 9.97 KB 30.09.2014 22.09.2014 1

Application

TIF 132.53 KB 30.09.2014 27.08.2014 3

Decisions / letters / protocols of public notaries

TIF 44.93 KB 31.07.2014 30.07.2014 1

Application

TIF 204.5 KB 31.07.2014 25.07.2014 2

Submission/Application

TIF 33.76 KB 31.07.2014 25.07.2014 1

Power of attorney, act of empowerment

TIF 59.92 KB 31.07.2014 24.07.2014 1

Documents attesting the transfer of shares

TIF 298.87 KB 31.07.2014 04.06.2014 7

Decisions / letters / protocols of public notaries

TIF 77.92 KB 13.01.2014 10.01.2014 2

Application

TIF 268.08 KB 13.01.2014 09.01.2014 5

Protocols/decisions of a company/organisation

TIF 48.52 KB 13.01.2014 28.12.2013 1

Consent of a member of the Board / executive director

TIF 130.6 KB 13.01.2014 12.12.2013 5

Consent of a member of the Board / executive director

TIF 130.13 KB 13.01.2014 12.12.2013 5

Power of attorney, act of empowerment

TIF 64.87 KB 13.01.2014 13.11.2013 1

Protocols/decisions of a company/organisation

TIF 136.25 KB 13.01.2014 13.11.2013 3

Power of attorney, act of empowerment

TIF 348.09 KB 13.01.2014 07.11.2013 7

Protocols/decisions of a company/organisation

TIF 200.14 KB 13.01.2014 07.11.2013 5

Decisions / letters / protocols of public notaries

TIF 44.81 KB 06.11.2013 04.11.2013 2

Application

TIF 125.41 KB 06.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

TIF 40.72 KB 11.09.2013 09.09.2013 2

Registration certificates

TIF 35.87 KB 11.09.2013 09.09.2013 1

Application

TIF 106.22 KB 11.09.2013 30.08.2013 3

Announcement regarding the legal address

TIF 11.93 KB 11.09.2013 28.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.07 KB 11.09.2013 28.08.2013 1

Confirmation or consent to legal address

TIF 9.12 KB 11.09.2013 27.08.2013 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