ADS Logistic, SIA
Limited Liability Company, Micro company
Place in branch
121 by paid taxes
34 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 "ADS Logistic" |
| Registration number, date | 40103386813, 28.02.2011 |
| VAT number | LV40103386813 from 11.08.2017 Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Ozolciema iela 18 – 248, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 12.62 | 75.19 | 155.15 |
| Personal income tax (thousands, €) | 4.58 | 24.64 | 50.18 |
| Statutory social insurance contributions (thousands, €) | 9.31 | 63.33 | 95.43 |
| Average employees count | 11 | 28 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | 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 | Member of the Board | Right to represent individually | 04.10.2016 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 07.04.2017 | 12.04.2017 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (139.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinijuma noraksts 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinijuma noraksts 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (140.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (140.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (82.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (333.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (111.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ADSL 2015 (1) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADSL 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADSL 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADSL 2012 | DOCX | ||||
2011 |
Annual report | 28.02.2011 - 31.12.2011 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADSL 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.37 KB | 07.04.2017 | 07.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 85.37 KB | 07.04.2017 | 07.04.2017 | 1 |
Articles of Association |
DOCX | 75.3 KB | 07.04.2017 | 07.04.2017 | 1 |
Articles of Association |
DOCX | 75.3 KB | 07.04.2017 | 07.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 07.04.2017 | 07.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 91.2 KB | 07.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
1.55 MB | 07.04.2017 | 07.04.2017 | 2 | |
Shareholders’ register |
1.55 MB | 29.09.2016 | 26.09.2016 | 2 | |
Shareholders’ register |
1.55 MB | 29.09.2016 | 26.09.2016 | 2 | |
Amendments to the Articles of Association |
DOCX | 84.58 KB | 24.05.2016 | 23.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 84.58 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
DOCX | 74.87 KB | 30.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOCX | 74.87 KB | 30.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
1.52 MB | 30.05.2016 | 18.05.2016 | 2 | |
Shareholders’ register |
1.52 MB | 30.05.2016 | 18.05.2016 | 2 | |
Articles of Association |
TIF | 15.45 KB | 03.03.2011 | 21.02.2011 | 1 |
Memorandum of Association |
TIF | 27.33 KB | 03.03.2011 | 21.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 03.10.2018 | 03.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 52.14 KB | 03.10.2018 | 01.10.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.45 KB | 03.10.2018 | 01.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 12.04.2017 | 12.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 65.25 KB | 07.04.2017 | 07.04.2017 | 1 |
Articles of Association |
EDOC | 59.15 KB | 07.04.2017 | 07.04.2017 | 1 |
Application |
EDOC | 6.37 MB | 07.04.2017 | 07.04.2017 | 24 |
Application |
6.66 MB | 07.04.2017 | 07.04.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 68.7 KB | 07.04.2017 | 07.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.88 KB | 07.04.2017 | 07.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 84.88 KB | 07.04.2017 | 07.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
37.69 KB | 07.04.2017 | 07.04.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.22 KB | 07.04.2017 | 07.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
37.69 KB | 07.04.2017 | 07.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 07.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.22 KB | 07.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 07.04.2017 | 07.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.06 KB | 07.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
EDOC | 1.53 MB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.53 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 04.10.2016 | 04.10.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 60.45 KB | 29.09.2016 | 29.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 79.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 79.5 KB | 29.09.2016 | 29.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 29.09.2016 | 26.09.2016 | 2 |
Application |
6.79 MB | 26.09.2016 | 26.09.2016 | 25 | |
Application |
EDOC | 6.52 MB | 26.09.2016 | 26.09.2016 | 25 |
Application |
6.79 MB | 26.09.2016 | 26.09.2016 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 66.64 KB | 26.09.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.07 KB | 26.09.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.07 KB | 26.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 68.03 KB | 24.05.2016 | 23.05.2016 | 1 |
Application |
DOCX | 22.89 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
DOCX | 22.89 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
EDOC | 39.53 KB | 24.05.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.39 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOTX | 82.67 KB | 24.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOTX | 82.67 KB | 24.05.2016 | 23.05.2016 | 1 |
Articles of Association |
EDOC | 62.06 KB | 30.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.51 MB | 30.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 52.15 KB | 03.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 279.58 KB | 03.03.2011 | 22.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 03.03.2011 | 22.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.41 KB | 03.03.2011 | 21.02.2011 | 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