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ADS geometrical, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
39 by profit
107 by paid taxes
33 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADS geometrical" |
| Registration number, date | 40003843263, 25.07.2006 |
| VAT number | LV40003843263 from 14.08.2006 Europe VAT register |
| Register, date | Commercial Register, 25.07.2006 |
| Legal address | Volguntes iela 19 – 39, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADS geometrical, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 75.4 | 42.18 | 18.37 |
| Personal income tax (thousands, €) | 6.24 | 3.95 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 14.79 | 10.44 | 9.19 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.08.2009 |
* 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 | 16.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
"ADS Geometrical", SIA
Volguntes 19-39, Rīga, LV-1046 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Ģimnastikas iela 44-3 | Until 06.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Tadaiķu iela 8 k-2 - 5 | Until 01.12.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (17.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADS vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADS vadibas zinojums 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADS vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADS geometrical vadibas zinojums 2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADS geometrical vadibas zinojums 2012 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADS VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (329.96 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (361.12 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.39 MB) | ||
2006 |
Annual report | 02.11.2007 | TIF (653.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.36 KB | 20.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 93.98 KB | 20.06.2016 | 16.06.2016 | 1 |
Shareholders’ register |
EDOC | 391.46 KB | 20.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 233.94 KB | 02.03.2012 | 27.03.2009 | 3 |
Articles of Association |
TIF | 221.79 KB | 02.03.2012 | 27.03.2009 | 3 |
Shareholders’ register |
TIF | 83.77 KB | 02.03.2012 | 27.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 81.28 KB | 02.03.2012 | 27.03.2007 | 1 |
Articles of Association |
TIF | 145.33 KB | 02.03.2012 | 17.07.2006 | 2 |
Memorandum of association |
TIF | 162.21 KB | 02.03.2012 | 17.07.2006 | 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 | 52.63 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 810.81 KB | 06.12.2016 | 28.11.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.17 KB | 06.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 28.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.36 KB | 20.06.2016 | 20.06.2016 | 1 |
Application |
592.48 KB | 20.06.2016 | 20.06.2016 | 2 | |
Application |
EDOC | 437.16 KB | 20.06.2016 | 20.06.2016 | 2 |
Articles of Association |
EDOC | 93.98 KB | 20.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 135.39 KB | 20.06.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
141.83 KB | 20.06.2016 | 16.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 115.03 KB | 02.03.2012 | 17.08.2009 | 1 |
Application |
TIF | 243.25 KB | 02.03.2012 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 02.03.2012 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 210.02 KB | 02.03.2012 | 12.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.69 KB | 02.03.2012 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 171.89 KB | 02.03.2012 | 01.04.2009 | 2 |
Application |
TIF | 695.09 KB | 02.03.2012 | 27.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.77 KB | 02.03.2012 | 27.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 166.8 KB | 02.03.2012 | 03.08.2007 | 2 |
Application |
TIF | 266 KB | 02.03.2012 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 02.03.2012 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 279.05 KB | 02.03.2012 | 31.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 165.48 KB | 02.03.2012 | 25.07.2006 | 2 |
Registration certificates |
TIF | 97.71 KB | 02.03.2012 | 25.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 164.89 KB | 02.03.2012 | 20.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.71 KB | 02.03.2012 | 19.07.2006 | 1 |
Application |
TIF | 735.04 KB | 02.03.2012 | 18.07.2006 | 4 |
Announcement regarding the legal address |
TIF | 47.68 KB | 02.03.2012 | 17.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 94.27 KB | 02.03.2012 | 17.07.2006 | 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.
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