A.D.S., 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.D.S." |
| Registration number, date | 40003151122, 24.09.1993 |
| VAT number | LV40003151122 from 19.07.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Meiju ceļš 48 – 22, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 21.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.55 | 46.25 | 33.73 |
| Personal income tax (thousands, €) | 6.85 | 7.11 | 5.16 |
| Statutory social insurance contributions (thousands, €) | 20.09 | 20.42 | 16.32 |
| Average employees count | 8 | 8 | 8 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.11.2007 |
* 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 % | 81 | € 35 | € 2 835 | 15.12.2015 | 21.12.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "A.D.S." | Until 12.11.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Plūmju 6 | Until 10.08.1994 | 31 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (79.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (81.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (82.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (83.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (82.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | PDF (83.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (80.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (116.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2012 |
Annual report | 24.04.2013 | TIF (446 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (408.12 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (560.77 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (368.64 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (656.1 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (921.46 KB) | ||
2006 |
Annual report | 02.09.2011 | TIF (315.66 KB) | ||
2005 |
Annual report | 05.07.2006 | TIF (445.88 KB) | ||
2004 |
Annual report | 08.02.2011 | TIF (279.02 KB) | ||
2003 |
Annual report | 08.02.2011 | TIF (161.44 KB) | ||
2002 |
Annual report | 08.02.2011 | TIF (269.7 KB) | ||
2001 |
Annual report | 08.02.2011 | TIF (188.6 KB) | ||
2000 |
Annual report | 08.02.2011 | TIF (248.66 KB) | ||
1999 |
Annual report | 08.02.2011 | TIF (361.17 KB) | ||
1998 |
Annual report | 08.02.2011 | TIF (281.57 KB) | ||
1997 |
Annual report | 08.02.2011 | TIF (313.78 KB) | ||
1996 |
Annual report | 08.02.2011 | TIF (376.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.03 KB | 28.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 33.77 KB | 28.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
TIF | 148.76 KB | 28.12.2015 | 15.12.2015 | 2 |
Articles of Association |
TIF | 28.21 KB | 08.02.2011 | 03.11.2004 | 1 |
Shareholders’ register |
TIF | 16.4 KB | 08.02.2011 | 03.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.38 KB | 08.02.2011 | 24.09.1995 | 1 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 08.02.2011 | 31.07.1994 | 1 |
Articles of Association |
TIF | 656.42 KB | 08.02.2011 | 20.09.1993 | 17 |
Memorandum of association |
TIF | 126.4 KB | 08.02.2011 | 14.09.1993 | 4 |
Shareholders’ register |
TIF | 26.53 KB | 08.02.2011 | 14.09.1993 | 1 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 08.02.2011 | 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 |
TIF | 52.57 KB | 28.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 166.83 KB | 28.12.2015 | 15.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.16 KB | 28.12.2015 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 08.02.2011 | 27.11.2007 | 2 |
Application |
TIF | 279.5 KB | 08.02.2011 | 22.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.04 KB | 08.02.2011 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.17 KB | 08.02.2011 | 22.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 08.02.2011 | 22.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.23 KB | 08.02.2011 | 12.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.67 KB | 08.02.2011 | 03.11.2004 | 1 |
Application |
TIF | 99.27 KB | 08.02.2011 | 03.11.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.07 KB | 08.02.2011 | 03.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 08.02.2011 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.37 KB | 08.02.2011 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.71 KB | 08.02.2011 | 03.11.2004 | 2 |
Consent of the auditor |
TIF | 7.03 KB | 08.02.2011 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 08.02.2011 | 04.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 08.02.2011 | 16.07.2003 | 2 |
Submission/Application |
TIF | 13.47 KB | 08.02.2011 | 15.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.5 KB | 08.02.2011 | 14.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.63 KB | 08.02.2011 | 08.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 8.94 KB | 08.02.2011 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.16 KB | 08.02.2011 | 06.06.2000 | 1 |
Sample report |
TIF | 18.82 KB | 08.02.2011 | 06.06.2000 | 1 |
Submission/Application |
TIF | 12.64 KB | 08.02.2011 | 06.06.2000 | 1 |
Sample report |
TIF | 21.84 KB | 08.02.2011 | 29.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.57 KB | 08.02.2011 | 14.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.36 KB | 08.02.2011 | 09.10.1995 | 1 |
Application |
TIF | 74.88 KB | 08.02.2011 | 06.10.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 11.36 KB | 08.02.2011 | 25.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.28 KB | 08.02.2011 | 24.09.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.31 KB | 08.02.2011 | 23.09.1995 | 1 |
Appraisal reports |
TIF | 29.29 KB | 08.02.2011 | 11.08.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 08.02.2011 | 10.08.1994 | 1 |
Submission/Application |
TIF | 26.13 KB | 08.02.2011 | 09.08.1994 | 1 |
Sample report |
TIF | 12.17 KB | 08.02.2011 | 08.08.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 08.02.2011 | 20.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.4 KB | 08.02.2011 | 10.07.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.31 KB | 08.02.2011 | 25.06.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.32 KB | 08.02.2011 | 24.09.1993 | 1 |
Registration certificates |
TIF | 178.48 KB | 08.02.2011 | 24.09.1993 | 2 |
Registration certificates |
TIF | 274.1 KB | 08.02.2011 | 24.09.1993 | 1 |
Registration certificates |
TIF | 228.78 KB | 08.02.2011 | 24.09.1993 | 1 |
Registration certificates |
TIF | 100 KB | 08.02.2011 | 24.09.1993 | 1 |
Application |
TIF | 93.08 KB | 08.02.2011 | 20.09.1993 | 4 |
Power of attorney, act of empowerment |
TIF | 18.86 KB | 08.02.2011 | 20.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 08.02.2011 | 20.09.1993 | 2 |
Sample report |
TIF | 9.35 KB | 08.02.2011 | 20.09.1993 | 1 |
Receipts on the publication and state fees |
TIF | 45.33 KB | 08.02.2011 | 16.09.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 08.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 21.42 KB | 08.02.2011 | 1 | |
Copy of the personal identification document |
TIF | 90.65 KB | 08.02.2011 | 1 | |
Other documents |
TIF | 14.31 KB | 08.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 10.94 KB | 08.02.2011 | 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