ZAB ADConsult, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
300 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ZAB ADConsult"
Registration number, date 40003819878, 19.04.2006
VAT number LV40003819878 from 07.06.2006 Europe VAT register
Register, date Commercial Register, 19.04.2006
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 20.03.2015
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, €) 19 26.55 28.27
Personal income tax (thousands, €) 4.52 4.53 4.63
Statutory social insurance contributions (thousands, €) 7.49 7.49 7.58
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 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   01.02.2021
* 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 27.01.2021 01.02.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "AD Consult" Until 05.10.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Valdupes" Until 04.09.2008 16 years ago

Historical addresses

Jūrmala, Vienības prospekts 36 Until 17.11.2009 15 years ago
Rīga, Lielirbes iela 17A - 14 Until 11.10.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (80.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (80.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
bil 2017 AD vadzin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
bil 2016 AD vadzin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
bil 2015 AD vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
bil 2014 AD vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
bil 2013 AD vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
bil 2012 vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Bil 2011 AD vadzin PDF

2010

 Annual report 07.06.2011  TIF (421.25 KB)

2009

 Annual report 14.05.2010  TIF (339.01 KB)

2008

 Annual report 14.05.2009  TIF (408.88 KB)

2007

 Annual report 14.05.2008  TIF (832.38 KB)

2006

 Annual report 25.10.2007  TIF (531.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 33 KB 05.10.2021 30.09.2021 1

Articles of Association

 DOC 33 KB 05.10.2021 30.09.2021 1

Shareholders’ register

DOC 32 KB 01.02.2021 27.01.2021 1

Shareholders’ register

TIF 92.78 KB 21.12.2015 11.12.2015 3

Shareholders’ register

TIF 53.11 KB 12.11.2015 10.11.2015 2

Amendments to the Articles of Association

 TIF 30.23 KB 30.03.2015 13.03.2015 1

Articles of Association

 TIF 55.39 KB 30.03.2015 13.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 42.62 KB 30.03.2015 13.03.2015 1

Shareholders’ register

TIF 51.08 KB 30.03.2015 13.03.2015 2

Amendments to the Articles of Association

 TIF 10.29 KB 23.11.2010 01.09.2008 1

Articles of Association

 TIF 20.62 KB 23.11.2010 01.09.2008 1

Shareholders’ register

TIF 25.33 KB 23.11.2010 01.09.2008 1

Articles of Association

 TIF 16.27 KB 23.11.2010 10.04.2006 1

Memorandum of Association

 TIF 37.06 KB 23.11.2010 10.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

 EDOC 1.16 MB 11.10.2024 08.10.2024 1

Application

 EDOC 42.17 KB 11.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.83 KB 05.10.2021 05.10.2021 2

Articles of Association

 EDOC 16.88 KB 05.10.2021 30.09.2021 1

Application

 DOCX 40.22 KB 05.10.2021 30.09.2021 1

Application

 DOCX 40.22 KB 05.10.2021 30.09.2021 1

Consent of the Latvian Council of Sworn Advocates

 DOC 1.21 MB 05.10.2021 30.09.2021 1

Consent of the Latvian Council of Sworn Advocates

 DOC 1.21 MB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.34 KB 05.10.2021 30.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.34 KB 05.10.2021 30.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.94 KB 01.02.2021 01.02.2021 2

Application

 DOCX 34.07 KB 01.02.2021 27.01.2021 1

Application

 EDOC 39.86 KB 01.02.2021 27.01.2021 1

Application

 DOCX 38.54 KB 01.02.2021 27.01.2021 3

Application

 EDOC 43.45 KB 01.02.2021 27.01.2021 3

Protocols/decisions of a company/organisation

 DOCX 17.08 KB 01.02.2021 27.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.81 KB 01.02.2021 27.01.2021 1

Shareholders’ register

EDOC 25.33 KB 01.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

 TIF 41.23 KB 21.12.2015 16.12.2015 1

Application

 TIF 134.38 KB 21.12.2015 11.12.2015 2

Power of attorney, act of empowerment

 TIF 33.11 KB 21.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.93 KB 12.11.2015 11.11.2015 2

Application

 TIF 66.41 KB 12.11.2015 10.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 68.23 KB 30.03.2015 20.03.2015 2

Application

 TIF 86.31 KB 30.03.2015 13.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.56 KB 30.03.2015 13.03.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.48 KB 30.03.2015 13.03.2015 1

Power of attorney, act of empowerment

 TIF 36.07 KB 30.03.2015 13.03.2015 1

Protocols/decisions of a company/organisation

 TIF 248.51 KB 30.03.2015 13.03.2015 6

Bank statements or other document regarding the payment of the equity

TIF 47.42 KB 30.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 35.9 KB 23.11.2010 17.11.2009 1

Announcement regarding the legal address

 TIF 10.24 KB 23.11.2010 05.11.2009 1

Application

 TIF 101.98 KB 23.11.2010 05.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 46.62 KB 23.11.2010 04.09.2008 2

Application

 TIF 219.29 KB 23.11.2010 01.09.2008 6

Consent of a member of the Board / executive director

 TIF 7.87 KB 23.11.2010 01.09.2008 1

Protocols/decisions of a company/organisation

 TIF 109.91 KB 23.11.2010 01.09.2008 3

Receipts on the publication and state fees

 TIF 63.17 KB 23.11.2010 01.09.2008 4

Decisions / letters / protocols of public notaries

 TIF 40.21 KB 23.11.2010 19.04.2006 1

Registration certificates

 TIF 23.06 KB 23.11.2010 19.04.2006 1

Registration certificates

 TIF 40.6 KB 23.11.2010 19.04.2006 1

Application

 TIF 147.05 KB 23.11.2010 11.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 15.41 KB 23.11.2010 11.04.2006 1

Receipts on the publication and state fees

 TIF 60.48 KB 23.11.2010 11.04.2006 2

Announcement regarding the legal address

 TIF 8.68 KB 23.11.2010 10.04.2006 1

Consent of a member of the Board / executive director

 TIF 7.66 KB 23.11.2010 10.04.2006 1

Sample report

 TIF 23.5 KB 23.11.2010 15.12.2005 1

Sample report

 TIF 18.87 KB 23.11.2010 17.01.2003 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