Adsum, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
184 by profit
130 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adsum"
Registration number, date 40103368555, 17.01.2011
VAT number LV40103368555 from 29.01.2011 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Ozolkalnu iela 18, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 840 EUR, registered payment 20.07.2015
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, €) 33.37 13.17 27.46
Personal income tax (thousands, €) 2.65 1.98 2.2
Statutory social insurance contributions (thousands, €) 6.01 5.1 3.56
Average employees count 2 2 2

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 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.  17.01.2011
* 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 € 284 € 2 840 Latvia 31.03.2016 24.05.2016

Apply information changes

ML

"Adsum", SIA

Mālkalnes prospekts 20-2, Ogre, Ogres nov., LV-5001 Check address owners

Reklāma

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 20 - 2 Until 26.07.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (96.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (96.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (233.65 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (191.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (96.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015A PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Adsum vadiibas zinjojums0001 PDF

2011

Annual report 17.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.5 KB 27.05.2016 31.03.2016 2

Amendments to the Articles of Association

TIF 17.81 KB 24.07.2015 02.07.2015 1

Articles of Association

TIF 19.79 KB 24.07.2015 02.07.2015 1

Shareholders’ register

TIF 65.37 KB 24.07.2015 02.07.2015 2

Articles of Association

TIF 40.38 KB 19.01.2011 12.01.2011 1

Memorandum of Association

TIF 78.07 KB 19.01.2011 12.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 394.21 KB 24.07.2024 24.07.2024 4

Decisions / letters / protocols of public notaries

TIF 63.53 KB 27.05.2016 24.05.2016 2

Application

TIF 155.81 KB 27.05.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 62.62 KB 24.07.2015 20.07.2015 2

Application

TIF 172.27 KB 24.07.2015 02.07.2015 2

Protocols/decisions of a company/organisation

TIF 122.08 KB 24.07.2015 02.07.2015 3

Decisions / letters / protocols of public notaries

TIF 88.07 KB 19.01.2011 17.01.2011 2

Registration certificates

TIF 117.04 KB 19.01.2011 17.01.2011 1

Application

TIF 898.62 KB 19.01.2011 13.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 31.91 KB 19.01.2011 13.01.2011 1

Announcement regarding the legal address

TIF 20.29 KB 19.01.2011 12.01.2011 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