AdSys Network GmbH, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 23.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AdSys Network GmbH" |
| Registration number, date | 50003823771, 09.05.2006 |
| VAT number | None (excluded 02.05.2012) Europe VAT register |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
Historical addresses
| Rīga, Dzelzavas iela 25-119 | Until 17.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (725.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (614.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 adsys | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 adsys | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adsys Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adsys Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 05.09.2011 | TIF (529.88 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (7.8 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (388.63 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (474.49 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (210.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.05 KB | 10.10.2012 | 24.08.2012 | 1 |
Articles of Association |
TIF | 93.41 KB | 10.10.2012 | 24.08.2012 | 2 |
Shareholders’ register |
TIF | 17.75 KB | 28.04.2011 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 14.31 KB | 28.04.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 48.51 KB | 28.04.2011 | 19.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 06.01.2011 | 03.11.2008 | 1 |
Articles of Association |
TIF | 46.9 KB | 06.01.2011 | 03.11.2008 | 2 |
Shareholders’ register |
TIF | 14.04 KB | 06.01.2011 | 31.10.2008 | 1 |
Shareholders’ register |
TIF | 13.32 KB | 06.01.2011 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 17.49 KB | 06.01.2011 | 27.04.2007 | 1 |
Articles of Association |
TIF | 49.93 KB | 06.01.2011 | 02.05.2006 | 3 |
Memorandum of Association |
TIF | 45.55 KB | 06.01.2011 | 02.05.2006 | 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 | 99.45 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 918.25 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.51 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.19 KB | 05.08.2020 | 25.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 172.32 KB | 02.05.2018 | 28.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.15 KB | 28.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.94 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 479.34 KB | 10.10.2012 | 04.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.69 KB | 10.10.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 18.07.2012 | 17.07.2012 | 1 |
Application |
TIF | 70.7 KB | 18.07.2012 | 22.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.19 KB | 18.07.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 163.04 KB | 28.04.2011 | 20.04.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 20.55 KB | 28.04.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 06.01.2011 | 30.03.2010 | 2 |
Application |
TIF | 103.79 KB | 06.01.2011 | 29.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 06.01.2011 | 29.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 06.01.2011 | 18.03.2010 | 1 |
Application |
TIF | 112.75 KB | 06.01.2011 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 06.01.2011 | 12.03.2010 | 1 |
Sample report |
TIF | 30.71 KB | 06.01.2011 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 06.01.2011 | 08.10.2009 | 2 |
Application |
TIF | 110.02 KB | 06.01.2011 | 06.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 06.01.2011 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.24 KB | 06.01.2011 | 06.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.79 KB | 06.01.2011 | 11.11.2008 | 1 |
Application |
TIF | 171.62 KB | 06.01.2011 | 07.11.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 06.01.2011 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 06.01.2011 | 03.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 6.98 KB | 06.01.2011 | 08.05.2007 | 1 |
Application |
TIF | 70.29 KB | 06.01.2011 | 03.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 06.01.2011 | 29.12.2006 | 1 |
Application |
TIF | 63.73 KB | 06.01.2011 | 22.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 06.01.2011 | 22.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 06.01.2011 | 09.05.2006 | 2 |
Registration certificates |
TIF | 33.44 KB | 06.01.2011 | 09.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 06.01.2011 | 02.05.2006 | 1 |
Application |
TIF | 255.34 KB | 06.01.2011 | 02.05.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.24 KB | 06.01.2011 | 02.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.67 KB | 06.01.2011 | 02.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 06.01.2011 | 02.05.2006 | 2 |
Sample report |
TIF | 45.11 KB | 06.01.2011 | 02.05.2006 | 2 |
Sample report |
TIF | 22.88 KB | 06.01.2011 | 02.05.2006 | 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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