ADS group, SIA
Limited Liability Company, Small company
Place in branch
235 by turnover
94 by profit
229 by paid taxes
68 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 | "ADS group" SIA |
| Registration number, date | 50102006881, 22.10.1991 |
| VAT number | LV50102006881 from 30.10.1995 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Anniņmuižas bulvāris 43 – 168A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADS group, 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
- 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, €) | 67.84 | 24.37 | -16.25 |
| Personal income tax (thousands, €) | 39.68 | 25.5 | 8.29 |
| Statutory social insurance contributions (thousands, €) | 96.61 | 57.88 | 23.62 |
| Average employees count | 28 | 19 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 12.02.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.07.2016 | 15.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Rīgas pilsētas Kļemjacionoka individuālais uzņēmums "ADS" | Until 02.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 10-10 | Until 28.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9-7 | Until 02.11.2004 | 20 years ago |
| Rīga, Alojas iela 2 - 10 | Until 05.09.2018 | 6 years ago |
| Rīga, Mēness iela 22 - 18 | Until 15.08.2019 | 5 years ago |
| Rīga, Alojas iela 2 - 10 | Until 27.07.2022 | 2 years ago |
| Rīga, Uzvaras bulvāris 11A - 1A | Until 01.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ADS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ADS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 ADS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 ADS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (266 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (148.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (348.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (281.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ADS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (3.3 KB) | |
2008 |
Annual report | 06.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.7 MB) | ||
2006 |
Annual report | 18.04.2007 | PDF (382.86 KB) | ||
2005 |
Annual report | 28.02.2007 | TIF (400.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
160.16 KB | 16.09.2016 | 27.07.2016 | 1 | |
Articles of Association |
195.12 KB | 12.09.2016 | 27.07.2016 | 2 | |
Shareholders’ register |
224.28 KB | 12.09.2016 | 27.07.2016 | 1 | |
Articles of Association |
TIF | 99.92 KB | 18.02.2015 | 24.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.09 KB | 01.06.2023 | 26.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 38.66 KB | 27.07.2022 | 24.07.2022 | 1 |
Application |
DOCX | 38.66 KB | 27.07.2022 | 24.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 15.08.2019 | 15.08.2019 | 2 |
Application |
EDOC | 63.12 KB | 15.08.2019 | 11.08.2019 | 1 |
Application |
DOCX | 54.81 KB | 15.08.2019 | 11.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
283.91 KB | 05.09.2018 | 30.08.2018 | 3 | |
Application |
283.91 KB | 05.09.2018 | 30.08.2018 | 3 | |
Application |
EDOC | 277.85 KB | 05.09.2018 | 30.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 15.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 15.09.2016 | 15.09.2016 | 2 |
Application |
357.54 KB | 12.09.2016 | 10.09.2016 | 2 | |
Amendments to the Articles of Association |
185.01 KB | 16.09.2016 | 27.07.2016 | 1 | |
Articles of Association |
194.77 KB | 12.09.2016 | 27.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
192.88 KB | 12.09.2016 | 27.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
195.08 KB | 12.09.2016 | 27.07.2016 | 1 | |
Shareholders’ register |
252.07 KB | 12.09.2016 | 27.07.2016 | 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.
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