AD 2, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.02.2021
Business form Limited Liability Company
Registered name SIA "AD 2"
Registration number, date 44103073668, 09.02.2012
VAT number None (excluded 31.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.02.2012
Legal address Rīga, Lāčplēša iela 125 Check address owners
Fixed capital 20 261 EUR , registered 16.09.2016 (registered payment 16.09.2016: 20 261 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.05 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Salacgrīvas nov., Ainažu pag., "Klāviņi" Until 16.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
VadiibasZinojums2015ad2 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadiibasZinojums2014ad2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VadiibasZinojums2013ad2 PDF

2012

Annual report 09.02.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VadiibasZinojums2012ad2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 249.57 KB 21.04.2017 21.04.2017 1

Articles of Association

PDF 251.31 KB 21.04.2017 05.04.2017 1

Articles of Association

TIF 42.89 KB 19.09.2016 18.08.2016 2

Shareholders’ register

TIF 66.12 KB 19.09.2016 18.08.2016 2

Shareholders’ register

TIF 60.68 KB 19.09.2016 18.08.2016 2

Shareholders’ register

TIF 12.66 KB 16.02.2012 10.02.2012 1

Articles of Association

TIF 12.97 KB 10.02.2012 06.02.2012 1

Memorandum of Association

TIF 72.59 KB 10.02.2012 06.02.2012 3

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 99.74 KB 22.02.2021 22.02.2021 2

State Revenue Service decisions/letters/statements

DOC 106.5 KB 23.10.2019 23.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.33 KB 23.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.5 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.38 KB 03.05.2019 03.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.94 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.94 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 30.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 30.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 17.05.2018 17.05.2018 2

Application

TIF 182.24 KB 09.05.2018 28.03.2018 3

Notice of a member of the Board regarding the resignation

TIF 12.32 KB 09.05.2018 28.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.55 KB 26.04.2017 26.04.2017 2

Amendments to the Articles of Association

PDF 281.91 KB 21.04.2017 21.04.2017 1

Power of attorney, act of empowerment

PDF 1.43 MB 21.04.2017 21.04.2017 5

Power of attorney, act of empowerment

PDF 1.45 MB 21.04.2017 21.04.2017 5

Application

PDF 1.19 MB 26.04.2017 05.04.2017 4

Application

PDF 1.16 MB 26.04.2017 05.04.2017 4

Articles of Association

PDF 283.65 KB 21.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 294.8 KB 21.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

PDF 262.46 KB 21.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

DOCX 35.79 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 48.17 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.79 KB 16.09.2016 16.09.2016 2

Application

TIF 101.94 KB 19.09.2016 18.08.2016 5

Application

TIF 200.46 KB 19.09.2016 18.08.2016 6

Confirmation or consent to legal address

TIF 20.92 KB 19.09.2016 18.08.2016 1

Protocols/decisions of a company/organisation

TIF 54.07 KB 19.09.2016 18.08.2016 2

Protocols/decisions of a company/organisation

TIF 50.4 KB 19.09.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

TIF 28.39 KB 16.02.2012 16.02.2012 1

Application

TIF 64.75 KB 16.02.2012 10.02.2012 3

Decisions / letters / protocols of public notaries

TIF 35.64 KB 10.02.2012 09.02.2012 2

Registration certificates

TIF 40.74 KB 10.02.2012 09.02.2012 1

Announcement regarding the legal address

TIF 7.24 KB 10.02.2012 06.02.2012 1

Application

TIF 179.76 KB 10.02.2012 06.02.2012 4

Consent of a member of the Board / executive director

TIF 27.44 KB 10.02.2012 06.02.2012 2

Confirmation or consent to legal address

TIF 7.13 KB 10.02.2012 03.02.2012 1

Appraisal reports

TIF 6.15 MB 10.02.2012 18.01.2012 16
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