ADS SECURITY, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
38 by profit
7 by paid taxes
9 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 | SIA "ADS SECURITY" |
| Registration number, date | 40103798290, 11.06.2014 |
| VAT number | LV40103798290 from 27.06.2014 Europe VAT register |
| Register, date | Commercial Register, 11.06.2014 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADS SECURITY, 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, €) | 100.25 | 128.33 | 33.13 |
| Personal income tax (thousands, €) | 11.52 | 8.51 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 23.63 | 16.06 | 12.35 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | 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 | 11.04.2016 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 04.04.2016 | 11.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latvijas Republikas Valsts iene mumu dienesta | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 03 | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin2021 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UVP2019 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADS Z | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ADS 2015 | |||||
2014 |
Annual report | 11.06.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADS 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 264.47 KB | 13.04.2016 | 04.04.2016 | 4 |
Articles of Association |
TIF | 16.7 KB | 01.08.2014 | 30.05.2014 | 2 |
Memorandum of Association |
TIF | 33.45 KB | 01.08.2014 | 30.05.2014 | 1 |
Shareholders’ register |
TIF | 55.34 KB | 01.08.2014 | 30.05.2014 | 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 | 52.7 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
3.33 MB | 27.12.2017 | 19.12.2017 | 1 | |
Application |
3.36 MB | 27.12.2017 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 13.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 274.07 KB | 13.04.2016 | 04.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.26 KB | 13.04.2016 | 04.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.59 KB | 01.08.2014 | 11.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.46 KB | 01.08.2014 | 30.05.2014 | 1 |
Application |
TIF | 667.97 KB | 01.08.2014 | 30.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.24 KB | 01.08.2014 | 30.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.36 KB | 01.08.2014 | 30.05.2014 | 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