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AD Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD Investments"
Registration number, date 40003833392, 13.06.2006
VAT number LV40003833392 from 15.08.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2006
Legal address Daugavas prospekts 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.08.2025, taxpayer AD Investments, 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
10.07.2025 297.80 0.00 0.00 0.00 10.07.2025
16.06.2025 237.20 0.00 0.00 0.00 16.06.2025
21.05.2025 176.90 0.00 0.00 0.00 21.05.2025
18.10.2023 1 035.13 0.00 0.00 0.00 18.10.2023
18.09.2023 1 845.54 0.00 0.00 0.00 18.09.2023
16.08.2023 2 377.87 0.00 0.00 0.00 16.08.2023
13.06.2023 5 951.48 0.00 0.00 0.00 13.06.2023
09.05.2023 8 185.26 0.00 0.00 0.00 09.05.2023
12.04.2023 11 419.75 0.00 0.00 0.00 12.04.2023
07.03.2023 11 215.21 0.00 0.00 0.00 07.03.2023
07.02.2023 11 046.46 0.00 0.00 0.00 07.02.2023
09.01.2023 10 828.50 0.00 0.00 0.00 09.01.2023
19.12.2022 10 696.27 0.00 0.00 0.00 19.12.2022
07.11.2022 10 470.99 0.00 0.00 0.00 07.11.2022
10.10.2022 9 768.24 0.00 0.00 0.00 10.10.2022
07.09.2022 9 592.01 0.00 0.00 0.00 07.09.2022
15.08.2022 9 457.78 0.00 0.00 0.00 15.08.2022
21.07.2022 7 660.60 0.00 0.00 0.00 21.07.2022
07.07.2022 7 614.62 0.00 0.00 0.00 07.07.2022
07.06.2022 7 477.65 0.00 0.00 0.00 07.06.2022
13.05.2022 6 026.17 0.00 0.00 0.00 13.05.2022
07.04.2022 5 975.73 0.00 0.00 0.00 07.04.2022
18.03.2022 5 447.06 0.00 0.00 0.00 18.03.2022
07.12.2020 5 358.65 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 727.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 008.28 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 087.36 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 5 964.91 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 712.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 597.48 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 098.06 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 5 035.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 911.81 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 710.28 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 4 521.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 716.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 595.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 492.57 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 394.75 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 295.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 780.81 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 710.86 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 562.98 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 751.61 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 215.09 0.00 672.43 0.00 15.03.2019 14:41
07.02.2019 3 153.56 0.00 672.43 0.00 12.02.2019 15:24
07.01.2019 2 874.61 0.00 672.43 0.00 14.01.2019 09:29
07.12.2018 3 131.05 0.00 989.38 0.00 11.12.2018 14:02
07.11.2018 3 072.27 0.00 989.38 0.00 13.11.2018 08:40
07.10.2018 2 549.19 0.00 1 076.62 0.00 10.10.2018 15:19
07.09.2018 2 367.88 0.00 1 076.62 0.00 12.09.2018 10:31
07.08.2018 2 642.82 0.00 1 393.57 0.00 14.08.2018 13:14
07.07.2018 2 520.40 0.00 1 480.81 0.00 16.07.2018 11:58
07.06.2018 2 600.30 0.00 1 623.28 0.00 11.06.2018 15:51
07.05.2018 2 586.84 0.00 1 623.28 0.00 29.05.2018 15:57
07.04.2018 2 573.82 0.00 1 623.28 0.00 15.05.2018 11:13
07.03.2018 2 537.75 0.00 1 623.28 0.00 14.03.2018 09:30
07.02.2018 2 699.83 0.00 1 816.17 0.00 15.02.2018 08:34
26.01.2018 2 704.72 0.00 1 834.58 0.00 02.02.2018 13:10
07.12.2017 2 699.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 682.80 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 588.39 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 403.84 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 752.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 742.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 691.89 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 657.62 0.00 0.00 0.00 01.01.1970 03:00

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, €) 1.46 11.23 0
Personal income tax (thousands, €) 0.25 1.04 0
Statutory social insurance contributions (thousands, €) 0.42 2.06 0.08
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
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 10.07.2019
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   03.03.2017
* 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 % 200 € 14 € 2 800 29.05.2015 04.06.2015

Apply information changes

"AD Investments", SIA

Daugavas prospekts 17, Ikšķile, Ogres nov., LV-5052 Check address owners

Atpūtas bāzes, viesu nami

Historical company names

Sabiedrība ar ierobežotu atbildību "Projektu vadības un konsultāciju centrs" Until 30.07.2008 18 years ago

Historical addresses

Rīga, Rostokas iela 50-13 Until 30.07.2008 18 years ago
Ogres rajons, Ikšķiles novads, Ikšķile, Daugavas prospekts 17 Until 03.07.2009 17 years ago
Ikšķiles nov., Ikšķile, Daugavas prospekts 17 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (236.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (236.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (237.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (241.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (248.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  PDF (249.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (248.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (143.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (172.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.85 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (98.29 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (99.37 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.07 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (5.89 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RAR (9.02 KB)

2007

Annual report 16.01.2009  TIF (748.03 KB)

2006

Annual report 26.10.2007  TIF (365.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.61 KB 08.06.2015 29.05.2015 1

Articles of Association

TIF 76.25 KB 08.06.2015 29.05.2015 3

Shareholders’ register

TIF 63.5 KB 08.06.2015 29.05.2015 3

Amendments to the Articles of Association

TIF 29.06 KB 25.07.2011 24.07.2008 1

Articles of Association

TIF 51.61 KB 25.07.2011 24.07.2008 1

Shareholders’ register

TIF 42.65 KB 25.07.2011 24.07.2008 1

Shareholders’ register

TIF 62.91 KB 25.07.2011 18.12.2007 1

Articles of Association

TIF 47.76 KB 25.07.2011 05.06.2006 1

Memorandum of Association

TIF 48.67 KB 25.07.2011 05.06.2006 1

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 66.87 KB 03.03.2017 03.03.2017 2

Application

TIF 189.9 KB 07.03.2017 28.02.2017 6

Protocols/decisions of a company/organisation

TIF 50.45 KB 07.03.2017 14.02.2017 2

Decisions / letters / protocols of public notaries

TIF 78.4 KB 08.06.2015 04.06.2015 2

Application

TIF 198.2 KB 08.06.2015 29.05.2015 4

Protocols/decisions of a company/organisation

TIF 89.53 KB 08.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 110.22 KB 25.07.2011 27.12.2010 2

Application

TIF 559.54 KB 25.07.2011 15.12.2010 4

Protocols/decisions of a company/organisation

TIF 65.09 KB 25.07.2011 15.12.2010 1

Decisions / letters / protocols of public notaries

TIF 111.47 KB 25.07.2011 29.09.2009 2

Application

TIF 351.24 KB 25.07.2011 24.09.2009 3

Bank statements or other document regarding the payment of the equity

TIF 104.72 KB 25.07.2011 24.09.2009 2

Protocols/decisions of a company/organisation

TIF 63.01 KB 25.07.2011 24.09.2009 1

Sample report

TIF 61.55 KB 25.07.2011 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 114.29 KB 25.07.2011 30.07.2008 2

Registration certificates

TIF 46.59 KB 25.07.2011 30.07.2008 1

Application

TIF 930.44 KB 25.07.2011 24.07.2008 6

Consent of a member of the Board / executive director

TIF 30.26 KB 25.07.2011 24.07.2008 1

Protocols/decisions of a company/organisation

TIF 39.91 KB 25.07.2011 24.07.2008 1

Receipts on the publication and state fees

TIF 111.7 KB 25.07.2011 24.07.2008 2

Sample report

TIF 56.09 KB 25.07.2011 24.07.2008 1

Application

TIF 242.4 KB 25.07.2011 20.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 48.17 KB 25.07.2011 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 106.31 KB 25.07.2011 13.06.2006 2

Registration certificates

TIF 63.02 KB 25.07.2011 13.06.2006 1

Registration certificates

TIF 59.21 KB 25.07.2011 13.06.2006 1

Application

TIF 1015.07 KB 25.07.2011 09.06.2006 8

Bank statements or other document regarding the payment of the equity

TIF 43.49 KB 25.07.2011 09.06.2006 1

Receipts on the publication and state fees

TIF 98.77 KB 25.07.2011 07.06.2006 2
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