ADWORLD, SIA
Limited Liability Company, Micro company
Place in branch
402 by turnover
334 by profit
95 by paid taxes
23 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 "ADWORLD" |
| Registration number, date | 40003165705, 30.11.1993 |
| VAT number | LV40003165705 from 06.03.2018 Europe VAT register |
| Register, date | Commercial Register, 06.03.2006 |
| Legal address | Murjāņu iela 151 – 11, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 7.74 | 6.42 | 3.54 |
| Personal income tax (thousands, €) | 1.63 | 1.47 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 2.13 | 2.39 | 0.09 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.07.2019 | 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 | 10.03.2017 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 06.02.2017 | 10.03.2017 |
Historical company names
| SIA "OLESS" | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "OLESS" | Until 22.11.2004 | 20 years ago |
Historical addresses
| Rīga, Dravnieku iela 14 - 48 | Until 10.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 52 k-2 - 22 | Until 31.05.2018 | 6 years ago |
| Rīga, Stabu iela 51A - 22 | Until 25.09.2020 | 4 years ago |
| Rīga, Saulcerītes iela 14 - 2 | Until 28.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (79.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.07.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 11.05.2012 | TIF (406.02 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (418.99 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (430.58 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (540.6 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (395.63 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (319.8 KB) | ||
2005 |
Annual report | 12.10.2006 | TIF (390.37 KB) | ||
2004 |
Annual report | 14.07.2017 | TIF (445.31 KB) | ||
1999 |
Annual report | 14.07.2017 | TIF (1.39 MB) | ||
1998 |
Annual report | 14.07.2017 | TIF (740.71 KB) | ||
1997 |
Annual report | 14.07.2017 | TIF (912.51 KB) | ||
1996 |
Annual report | 14.07.2017 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 4.88 KB | 09.03.2017 | 06.02.2017 | 1 |
Articles of Association |
TIF | 37.22 KB | 09.03.2017 | 06.02.2017 | 2 |
Shareholders’ register |
TIF | 68.12 KB | 09.03.2017 | 06.02.2017 | 3 |
Articles of Association |
TIF | 92.8 KB | 14.07.2017 | 27.04.2016 | 4 |
Shareholders’ register |
TIF | 15.55 KB | 14.07.2017 | 27.04.2016 | 1 |
Articles of Association |
TIF | 116.86 KB | 14.07.2017 | 10.11.2004 | 4 |
Shareholders’ register |
TIF | 15.14 KB | 14.07.2017 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.8 KB | 14.07.2017 | 15.12.1995 | 1 |
Memorandum of Association |
TIF | 24.04 KB | 14.07.2017 | 15.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 14.07.2017 | 15.12.1995 | 1 |
Articles of Association |
TIF | 415.23 KB | 14.07.2017 | 26.11.1993 | 8 |
Shareholders’ register |
TIF | 20.36 KB | 14.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.5 KB | 28.07.2023 | 25.07.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 110.39 KB | 22.09.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 10.03.2017 | 10.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 5.61 KB | 27.04.2017 | 06.02.2017 | 1 |
Application |
TIF | 327.19 KB | 09.03.2017 | 06.02.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.25 KB | 09.03.2017 | 06.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 14.07.2017 | 28.12.2016 | 2 |
Application |
TIF | 83.25 KB | 14.07.2017 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 14.07.2017 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
175.5 KB | 12.05.2015 | 22.04.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 12.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 12.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 14.07.2017 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.25 KB | 14.07.2017 | 07.08.2008 | 2 |
Application |
TIF | 118.51 KB | 14.07.2017 | 04.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.7 KB | 14.07.2017 | 04.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 14.07.2017 | 04.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.28 KB | 14.07.2017 | 06.03.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.08 KB | 14.07.2017 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 14.07.2017 | 07.02.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.15 KB | 14.07.2017 | 01.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 14.07.2017 | 22.11.2004 | 1 |
Registration certificates |
TIF | 23.33 KB | 14.07.2017 | 22.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 14.07.2017 | 10.11.2004 | 1 |
Application |
TIF | 146.76 KB | 14.07.2017 | 10.11.2004 | 5 |
Consent of the auditor |
TIF | 11.29 KB | 14.07.2017 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 14.07.2017 | 10.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 14.07.2017 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 14.07.2017 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 14.07.2017 | 10.11.2004 | 2 |
Other documents |
TIF | 47.89 KB | 14.07.2017 | 15.06.2000 | 1 |
Sample report |
TIF | 30.89 KB | 14.07.2017 | 27.08.1999 | 1 |
Other documents |
TIF | 65.47 KB | 14.07.2017 | 12.08.1999 | 1 |
Copy of the personal identification document |
TIF | 120.55 KB | 14.07.2017 | 24.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 14.07.2017 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 14.07.2017 | 19.12.1995 | 2 |
Appraisal reports |
TIF | 23.45 KB | 14.07.2017 | 15.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 28.49 KB | 14.07.2017 | 15.12.1995 | 1 |
Submission/Application |
TIF | 19.75 KB | 14.07.2017 | 15.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.77 KB | 14.07.2017 | 30.11.1993 | 1 |
Other documents |
TIF | 79.58 KB | 14.07.2017 | 30.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 12.78 KB | 14.07.2017 | 29.11.1993 | 1 |
Application |
TIF | 136.14 KB | 14.07.2017 | 26.11.1993 | 4 |
Sample report |
TIF | 22 KB | 14.07.2017 | 26.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.57 KB | 14.07.2017 | 24.11.1993 | 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