AD GRUPA 24, SIA
Limited Liability 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 | Liquidation proceeding, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD GRUPA 24" |
| Registration number, date | 44103106742, 01.06.2016 |
| VAT number | None (excluded 22.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | "Mazunguri" – 2, Umurgas pag., Limbažu nov., LV-4004 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.06.2016 |
| 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
- Has liquidation process (from 22.10.2019)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 12.07.2022, taxpayer AD GRUPA 24, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2022 | 231.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 231.94 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 231.94 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 231.94 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 223.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 221.02 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 218.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 215.96 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 213.40 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.83 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 208.34 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 153.10 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 151.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2018 | 723.27 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 270.69 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 228.27 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 638.45 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.05.2017 | 251.59 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 22.10.2019 |
* 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 | € 1 | € 1 | 01.06.2016 | 01.06.2016 | |
Natural person |
50 % | 1 | € 1 | € 1 | 01.06.2016 | 01.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.06.2025 | PDF (76.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2025 | PDF (76.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (76.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.11.2022 | PDF (76.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.11.2022 | PDF (76.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.11.2022 | PDF (76.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.11.2022 | PDF (76.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.11.2022 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 01.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.49 KB | 28.06.2016 | 26.05.2016 | 1 |
Memorandum of association |
TIF | 36.59 KB | 28.06.2016 | 26.05.2016 | 1 |
Shareholders’ register |
TIF | 59.57 KB | 28.06.2016 | 26.05.2016 | 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 | 70.73 KB | 22.10.2019 | 22.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.19 KB | 22.10.2019 | 14.10.2019 | 1 |
Application |
TIF | 309.93 KB | 14.10.2019 | 14.10.2019 | 4 |
Other documents |
TIF | 19.86 KB | 22.10.2019 | 28.08.2018 | 1 |
Other documents |
TIF | 19.17 KB | 22.10.2019 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 28.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.88 KB | 28.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 264.72 KB | 28.06.2016 | 26.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 10.29 KB | 28.06.2016 | 26.05.2016 | 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