AD HOLDING, 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.
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Basic data
| Status | Removed from the register, 26.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD HOLDING" |
| Registration number, date | 40103303281, 29.06.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2010 |
| Legal address | Acones iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR , registered 13.05.2019 (registered payment 13.05.2019: 2 844 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 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Kurzemes prospekts 34 - 87 | Until 07.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (75.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2019 | PDF (79.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.07.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| PL2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 uzn info AD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | HTML (99.32 KB) | |
2010 |
Annual report | 29.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 uzn info AD | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.97 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 07.06.2019 | 30.05.2019 | 1 |
Articles of Association |
188.78 KB | 13.05.2019 | 24.04.2019 | 1 | |
Articles of Association |
188.78 KB | 13.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
188.34 KB | 13.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
186.02 KB | 13.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
186.02 KB | 13.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
188.34 KB | 13.05.2019 | 24.04.2019 | 1 | |
Articles of Association |
TIF | 165.53 KB | 12.07.2010 | 01.06.2010 | 1 |
Memorandum of association |
TIF | 364.3 KB | 12.07.2010 | 01.06.2010 | 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 | 99.12 KB | 26.05.2021 | 26.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.63 KB | 12.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.91 KB | 12.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.45 KB | 12.04.2021 | 14.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
DOCX | 41.24 KB | 14.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 54.8 KB | 14.08.2019 | 07.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.14 KB | 14.08.2019 | 07.08.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.52 KB | 14.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
DOCX | 47.79 KB | 07.06.2019 | 30.05.2019 | 4 |
Application |
EDOC | 61.37 KB | 07.06.2019 | 30.05.2019 | 4 |
Application |
DOCX | 47.79 KB | 07.06.2019 | 30.05.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 241.89 KB | 07.06.2019 | 30.05.2019 | 1 |
Confirmation or consent to legal address |
187.07 KB | 07.06.2019 | 30.05.2019 | 1 | |
Confirmation or consent to legal address |
187.07 KB | 07.06.2019 | 30.05.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 80.74 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 07.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 07.06.2019 | 30.05.2019 | 1 |
Shareholders’ register |
EDOC | 44.95 KB | 07.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 13.05.2019 | 13.05.2019 | 2 |
Application |
433.67 KB | 13.05.2019 | 08.05.2019 | 3 | |
Application |
433.67 KB | 13.05.2019 | 08.05.2019 | 3 | |
Application |
EDOC | 438.06 KB | 13.05.2019 | 08.05.2019 | 3 |
Articles of Association |
EDOC | 207.9 KB | 13.05.2019 | 24.04.2019 | 1 |
Protocols/decisions of a company/organisation |
265.12 KB | 13.05.2019 | 24.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
265.12 KB | 13.05.2019 | 24.04.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 280.97 KB | 13.05.2019 | 24.04.2019 | 2 |
Shareholders’ register |
EDOC | 204.54 KB | 13.05.2019 | 24.04.2019 | 1 |
Shareholders’ register |
EDOC | 206.49 KB | 13.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.38 KB | 12.07.2010 | 29.06.2010 | 1 |
Registration certificates |
TIF | 168.75 KB | 12.07.2010 | 29.06.2010 | 1 |
Application |
TIF | 1.87 MB | 12.07.2010 | 02.06.2010 | 6 |
Receipts on the publication and state fees |
TIF | 341.42 KB | 12.07.2010 | 02.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 166.53 KB | 12.07.2010 | 01.06.2010 | 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