Ad Hoc Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Ad Hoc Solutions SIA
Registration number, date 40103869146, 10.02.2015
VAT number LV40103869146 from 20.02.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.02.2015
Legal address Antonijas iela 11 – 51, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 10.02.2015
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) -0.16 -0.23 -0.17
Personal income tax (thousands, €) 0 0.23 0.43
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   10.02.2015
* 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 % 2 800 € 1 € 2 800 10.02.2015 10.02.2015

Historical addresses

Ikšķiles nov., Ikšķile, Rožu iela 3 Until 25.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.01.2025  PDF (240.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (81.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (518.69 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (93.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.02.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

Annual report 10.02.2015 - 31.12.2015 11.04.2016  PDF (750.05 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 35.01 KB 24.03.2015 03.02.2015 1

Memorandum of Association

TIF 70.29 KB 24.03.2015 03.02.2015 2

Shareholders’ register

TIF 55.02 KB 24.03.2015 03.02.2015 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 35.46 KB 25.02.2021 25.02.2021 2

Application

DOCX 54.77 KB 25.02.2021 05.02.2021 1

Application

EDOC 60.07 KB 25.02.2021 05.02.2021 1

Confirmation or consent to legal address

DOC 25 KB 25.02.2021 05.02.2021 1

Confirmation or consent to legal address

EDOC 15.39 KB 25.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

TIF 72.08 KB 24.03.2015 10.02.2015 2

Announcement regarding the legal address

TIF 8.87 KB 24.03.2015 03.02.2015 1

Application

TIF 137.51 KB 24.03.2015 03.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 25.22 KB 24.03.2015 03.02.2015 1

Confirmation or consent to legal address

TIF 13.22 KB 24.03.2015 03.02.2015 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