ADSELL, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
127 by profit
78 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADSELL"
Registration number, date 51203074081, 14.07.2020
VAT number LV51203074081 from 01.10.2020 Europe VAT register
Register, date Commercial Register, 14.07.2020
Legal address Rusova iela 9 – 79, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.75 23.36 11.56
Personal income tax (thousands, €) 3.19 1.54 0.6
Statutory social insurance contributions (thousands, €) 2.5 1.88 0.85
Average employees count 1 1 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.07.2020

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2022
* 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

50 % 1 400 € 1 € 1 400 Latvia 06.05.2021 11.05.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 06.05.2021 11.05.2021

Apply information changes

ML

"Adsell", SIA

Rusova 9 - 79, Rīga, LV-1026 Check address owners

Reklāmas un mediju aģentūras

https://adsell.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (81.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.02.2023  PDF (81.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 EDOC

2020

Annual report 14.07.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.66 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOCX 18.66 KB 02.11.2022 27.10.2022 1

Articles of Association

DOC 35.5 KB 11.05.2021 06.05.2021 1

Shareholders’ register

DOCX 18.6 KB 11.05.2021 06.05.2021 1

Articles of Association

DOC 29.5 KB 24.03.2021 19.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 19.09 KB 24.03.2021 19.03.2021 1

Shareholders’ register

DOCX 19.1 KB 24.03.2021 19.03.2021 1

Articles of Association

DOC 28 KB 14.07.2020 09.07.2020 1

Articles of Association

DOC 28 KB 14.07.2020 09.07.2020 1

Memorandum of Association

DOCX 15.05 KB 14.07.2020 09.07.2020 1

Memorandum of Association

DOCX 15.05 KB 14.07.2020 09.07.2020 1

Shareholders’ register

DOCX 18.55 KB 14.07.2020 09.07.2020 1

Shareholders’ register

DOCX 18.55 KB 14.07.2020 09.07.2020 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 62.07 KB 02.11.2022 02.11.2022 2

Shareholders’ register

EDOC 24.69 KB 02.11.2022 27.10.2022 1

Submission/Application

DOCX 14.57 KB 02.11.2022 27.10.2022 1

Submission/Application

DOCX 14.57 KB 02.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 11.05.2021 11.05.2021 2

Articles of Association

EDOC 18.36 KB 11.05.2021 06.05.2021 1

Application

EDOC 51.27 KB 11.05.2021 06.05.2021 1

Application

DOCX 46.28 KB 11.05.2021 06.05.2021 1

Consent of a member of the Board / executive director

DOCX 13.66 KB 11.05.2021 06.05.2021 1

Consent of a member of the Board / executive director

EDOC 19.81 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

EDOC 25.76 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 32.63 KB 11.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 24.03.2021 24.03.2021 2

Articles of Association

EDOC 16.86 KB 24.03.2021 19.03.2021 1

Application

DOCX 38.5 KB 24.03.2021 19.03.2021 2

Application

EDOC 43.74 KB 24.03.2021 19.03.2021 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.07 KB 24.03.2021 19.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.13 KB 24.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 18.44 KB 24.03.2021 19.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 24.4 KB 24.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

DOC 52 KB 24.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.31 KB 24.03.2021 19.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 25.1 KB 24.03.2021 19.03.2021 1

Shareholders’ register

EDOC 25.07 KB 24.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.15 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 14.07.2020 14.07.2020 2

Articles of Association

EDOC 14.83 KB 14.07.2020 09.07.2020 1

Application

DOCX 35.08 KB 14.07.2020 09.07.2020 4

Application

DOCX 35.08 KB 14.07.2020 09.07.2020 4

Application

EDOC 40.42 KB 14.07.2020 09.07.2020 4

Memorandum of Association

EDOC 21.1 KB 14.07.2020 09.07.2020 1

Shareholders’ register

EDOC 24.49 KB 14.07.2020 09.07.2020 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