AD Sistēma, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
52 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 Sistēma" |
| Registration number, date | 40103491196, 14.12.2011 |
| VAT number | LV40103491196 from 06.05.2013 Europe VAT register |
| Register, date | Commercial Register, 14.12.2011 |
| Legal address | Talsu šoseja 31 k-9 – 53, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 95 000 EUR, registered payment 17.12.2014 |
| 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
- Has contacts
- 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, €) | 9.09 | 11.24 | 16.21 |
| Personal income tax (thousands, €) | 0.08 | 0.72 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 4.04 | 5.71 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
DGK PROJEKTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103215538
|
100 % | 100 | € 950 | € 95 000 | Latvia | 11.12.2014 | 17.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zemitāna iela 2B | Until 16.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021.gadu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AD Sistema vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par GP 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AD Sistema vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 14.12.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.92 KB | 16.12.2011 | 01.12.2011 | 1 |
Memorandum of Association |
TIF | 44.04 KB | 16.12.2011 | 01.12.2011 | 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 | 61.94 KB | 09.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 28.28 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 28.28 KB | 09.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 52.8 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 52.8 KB | 05.08.2020 | 05.08.2020 | 1 |
Application |
EDOC | 57.79 KB | 05.08.2020 | 05.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.28 KB | 05.08.2020 | 05.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.16 KB | 05.08.2020 | 05.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 16.28 KB | 05.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 17.12.2014 | 17.12.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 41.6 KB | 12.12.2014 | 11.12.2014 | 1 |
Articles of Association |
EDOC | 41.66 KB | 12.12.2014 | 11.12.2014 | 1 |
Application |
EDOC | 50.7 KB | 12.12.2014 | 11.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 364.41 KB | 12.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 406.08 KB | 12.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 418.87 KB | 12.12.2014 | 11.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 410.57 KB | 12.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.48 KB | 12.12.2014 | 11.12.2014 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.54 KB | 12.12.2014 | 11.12.2014 | 1 |
Shareholders’ register |
EDOC | 35.42 KB | 12.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 19.11.2014 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 41.66 KB | 12.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 41.78 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 48.98 KB | 12.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.96 KB | 12.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 25.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 25.08.2014 | 25.08.2014 | 2 |
Application |
EDOC | 50.12 KB | 20.08.2014 | 20.08.2014 | 2 |
Application |
DOCX | 33.71 KB | 20.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 17.04.2013 | 16.04.2013 | 2 |
Other documents |
TIF | 23.05 KB | 17.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 68.49 KB | 17.04.2013 | 09.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.19 KB | 17.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 16.12.2011 | 14.12.2011 | 2 |
Registration certificates |
TIF | 34.21 KB | 16.12.2011 | 14.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 16.12.2011 | 12.12.2011 | 1 |
Application |
TIF | 596.31 KB | 16.12.2011 | 05.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.43 KB | 16.12.2011 | 02.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.01 KB | 16.12.2011 | 01.12.2011 | 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