AD project agency, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by profit
7 by paid taxes
10 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 "AD project agency" |
| Registration number, date | 40203168831, 17.09.2018 |
| VAT number | LV40203168831 from 05.10.2018 Europe VAT register |
| Register, date | Commercial Register, 17.09.2018 |
| Legal address | Latgales iela 222C – 57, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.12.2018 |
| 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, €) | 27.52 | 15.98 | 12.2 |
| Personal income tax (thousands, €) | 1.75 | 0.51 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 4.79 | 3.73 | 3.51 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
|---|---|
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | 11.12.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 03.12.2018 | 11.12.2018 |
Historical company names
| SIA "Lyuta" | Until 11.12.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 259 k-2 - 26 | Until 11.12.2018 | 6 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Graudiņu iela 33 | Until 15.01.2019 | 5 years ago |
| Rīga, Mārkalnes iela 10 | Until 12.07.2019 | 5 years ago |
| Rīga, Maskavas iela 222C - 57 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (104.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (99.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| dalibnieku lemums pie GP 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 ADProject | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (106.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
290.77 KB | 11.12.2018 | 06.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
104.99 KB | 11.12.2018 | 06.12.2018 | 1 | |
Shareholders’ register |
105.91 KB | 11.12.2018 | 06.12.2018 | 1 | |
Shareholders’ register |
106.86 KB | 11.12.2018 | 06.12.2018 | 1 | |
Articles of Association |
DOCX | 74.8 KB | 17.09.2018 | 17.09.2018 | 4 |
Memorandum of Association |
DOCX | 26.16 KB | 17.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
DOCX | 17.83 KB | 17.09.2018 | 17.09.2018 | 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 | 65.5 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 120.21 KB | 10.07.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 10.07.2019 | 01.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 117.89 KB | 11.01.2019 | 10.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.75 KB | 11.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.12.2018 | 11.12.2018 | 2 |
Articles of Association |
EDOC | 289.51 KB | 11.12.2018 | 06.12.2018 | 1 |
Application |
527.79 KB | 11.12.2018 | 06.12.2018 | 4 | |
Application |
EDOC | 511.45 KB | 11.12.2018 | 06.12.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 109.79 KB | 11.12.2018 | 06.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
100.22 KB | 11.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
300.94 KB | 11.12.2018 | 06.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 298.89 KB | 11.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 240.12 KB | 11.12.2018 | 06.12.2018 | 1 |
Confirmation or consent to legal address |
259.73 KB | 11.12.2018 | 06.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
304.25 KB | 11.12.2018 | 06.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 300.31 KB | 11.12.2018 | 06.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 113.38 KB | 11.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
EDOC | 115.32 KB | 11.12.2018 | 06.12.2018 | 1 |
Shareholders’ register |
EDOC | 126.21 KB | 11.12.2018 | 06.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 24.72 KB | 17.09.2018 | 17.09.2018 | 1 |
Announcement regarding the legal address |
EDOC | 31.02 KB | 17.09.2018 | 17.09.2018 | 1 |
Articles of Association |
EDOC | 55.74 KB | 17.09.2018 | 17.09.2018 | 4 |
Application |
DOCX | 32.27 KB | 17.09.2018 | 17.09.2018 | 3 |
Application |
EDOC | 41.1 KB | 17.09.2018 | 17.09.2018 | 3 |
Memorandum of Association |
EDOC | 32.5 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.09.2018 | 17.09.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 31.5 KB | 17.09.2018 | 17.09.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 20 KB | 17.09.2018 | 17.09.2018 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 17.09.2018 | 17.09.2018 | 1 |
Confirmation or consent to legal address |
102.7 KB | 11.09.2018 | 11.09.2018 | 1 | |
Confirmation or consent to legal address |
102.7 KB | 11.09.2018 | 11.09.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 59.76 KB | 11.09.2018 | 11.09.2018 | 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