AD Car Expert, 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 | Sabiedrība ar ierobežotu atbildību "AD Car Expert" |
| Registration number, date | 40103909951, 29.06.2015 |
| VAT number | None (excluded 14.03.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2015 |
| Legal address | Lastādijas iela 60 – 3, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.38 | 0.64 | 0.65 |
| Personal income tax (thousands, €) | 0.41 | 0.34 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 0.30 | 0.41 |
| Average employees count | 0 | 1 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2022 |
* 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 |
100 % | 20 | € 140 | € 2 800 | 21.08.2022 | 29.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "HAPPY SEAL COMPANY" | Until 06.09.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 60 - 3 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.05.2025 | PDF (107.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (81.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 29.06.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 45 KB | 06.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOC | 45 KB | 06.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 29.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 29.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
1.57 MB | 25.06.2015 | 23.06.2015 | 1 | |
Shareholders’ register |
1.57 MB | 25.06.2015 | 23.06.2015 | 1 | |
Articles of Association |
DOC | 70.5 KB | 25.06.2015 | 26.05.2015 | 1 |
Articles of Association |
DOC | 70.5 KB | 25.06.2015 | 26.05.2015 | 1 |
Memorandum of Association |
DOC | 82.5 KB | 27.05.2015 | 26.05.2015 | 2 |
Memorandum of Association |
DOC | 82.5 KB | 27.05.2015 | 26.05.2015 | 2 |
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 | 62.1 KB | 06.09.2022 | 06.09.2022 | 2 |
Articles of Association |
EDOC | 23.72 KB | 06.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 93.84 KB | 06.09.2022 | 31.08.2022 | 22 |
Application |
DOCX | 93.84 KB | 06.09.2022 | 31.08.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 24.56 KB | 06.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.56 KB | 06.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 29.08.2022 | 29.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 29.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 29.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.23 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 93.26 KB | 29.08.2022 | 21.08.2022 | 1 |
Application |
DOCX | 93.26 KB | 29.08.2022 | 21.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.02 KB | 29.08.2022 | 17.08.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.02 KB | 29.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 17.06.2020 | 17.06.2020 | 2 |
Application |
EDOC | 47.07 KB | 17.06.2020 | 14.06.2020 | 4 |
Application |
DOCX | 41.22 KB | 17.06.2020 | 14.06.2020 | 4 |
Consent of the liquidator |
EDOC | 19.57 KB | 17.06.2020 | 14.06.2020 | 1 |
Consent of the liquidator |
DOCX | 13.29 KB | 17.06.2020 | 14.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.58 KB | 17.06.2020 | 14.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.32 KB | 17.06.2020 | 14.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.55 KB | 29.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 25.06.2015 | 23.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 76.5 KB | 25.06.2015 | 14.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 50.76 KB | 25.06.2015 | 14.06.2015 | 1 |
Application |
DOC | 41.5 KB | 25.06.2015 | 14.06.2015 | 3 |
Application |
EDOC | 27.56 KB | 25.06.2015 | 14.06.2015 | 3 |
Confirmation or consent to legal address |
DOC | 74 KB | 25.06.2015 | 11.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 48.62 KB | 25.06.2015 | 11.06.2015 | 1 |
Articles of Association |
EDOC | 44.41 KB | 25.06.2015 | 26.05.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 82 KB | 25.06.2015 | 26.05.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.48 KB | 25.06.2015 | 26.05.2015 | 1 |
Memorandum of Association |
EDOC | 50.14 KB | 27.05.2015 | 26.05.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.69 KB | 25.06.2015 | 22.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76 KB | 25.06.2015 | 22.05.2015 | 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