N.A.D., 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "N.A.D." SIA |
| Registration number, date | 40003811709, 20.03.2006 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 20.03.2006 |
| Legal address | Ziedu iela 26, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 358.18 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 357.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 356.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 355.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 354.37 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 353.60 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 352.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 351.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 350.69 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 350.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 349.13 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 348.29 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 346.96 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 344.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 343.08 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 340.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 338.10 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.07.2019 | 158.91 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 156.84 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 154.70 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 27.12.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 20.12.2011 | 27.12.2011 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2011 |
Right to represent individually |
Natural person
(from 27.12.2011 )
|
Historical addresses
| Rīga, Dzirnavu iela 53-20 | Until 30.03.2011 | 13 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., "Krasti" | Until 28.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.12.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (77.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (77.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.07.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 14.05.2013 | TIF (127.12 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (187.94 KB) | ||
2010 |
Annual report | 21.06.2011 | TIF (306.5 KB) | ||
2009 |
Annual report | 17.05.2011 | TIF (329.29 KB) | ||
2008 |
Annual report | 17.05.2011 | TIF (431.27 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (437.15 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (218.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.74 KB | 29.12.2011 | 20.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.12 KB | 31.03.2011 | 24.03.2011 | 1 |
Articles of Association |
TIF | 33.12 KB | 31.03.2011 | 24.03.2011 | 1 |
Articles of Association |
TIF | 30.9 KB | 01.09.2010 | 14.03.2006 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 01.09.2010 | 14.03.2006 | 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 |
TIF | 42.69 KB | 29.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 198.71 KB | 29.12.2011 | 21.12.2011 | 4 |
Application |
TIF | 103.07 KB | 29.12.2011 | 20.12.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 16.57 KB | 29.12.2011 | 20.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 29.12.2011 | 20.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.81 KB | 29.12.2011 | 20.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 31.03.2011 | 30.03.2011 | 1 |
Application |
TIF | 105.75 KB | 31.03.2011 | 25.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 7.96 KB | 31.03.2011 | 24.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 31.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 01.09.2010 | 20.03.2006 | 2 |
Registration certificates |
TIF | 24.28 KB | 01.09.2010 | 20.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.58 KB | 01.09.2010 | 15.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.79 KB | 01.09.2010 | 14.03.2006 | 1 |
Application |
TIF | 194.75 KB | 01.09.2010 | 14.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 01.09.2010 | 14.03.2006 | 1 |
Consent of the auditor |
TIF | 6.77 KB | 01.09.2010 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 6.69 KB | 01.09.2010 | 14.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 91.72 KB | 01.09.2010 | 27.05.2002 | 2 |
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