AD ĪPAŠUMI, 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, 16.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD ĪPAŠUMI" |
| Registration number, date | 40003634841, 17.06.2003 |
| VAT number | None (excluded 19.05.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Lidoņu iela 1 – 20, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD Sistēmas" | Until 20.04.2011 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AD ĪPAŠUMI" | Until 28.12.2009 | 17 years ago |
| SIA "EIRO ĪPAŠUMS" | Until 03.11.2009 | 17 years ago |
Historical addresses
| Rīga, Daugavgrīvas iela 132 k-4 -20 | Until 19.03.2015 | 11 years ago |
|---|---|---|
| Rīgas rajons, Garkalnes novads, Bukulti, Zvīņu iela 1 | Until 03.07.2009 | 17 years ago |
| Rīga, Krišjāņa Valdemāra iela 103-26 | Until 16.04.2004 | 22 years ago |
| Rīga, Madonas iela 21-14 | Until 09.11.2004 | 22 years ago |
| Rīga, Berģu iela 137 | Until 28.11.2008 | 18 years ago |
| Garkalnes nov., Bukulti, Zvīņu iela 1 | Until 10.08.2009 | 17 years ago |
| Rīga, Apes iela 12-49 | Until 03.11.2009 | 17 years ago |
| Rīga, Daugavgrīvas iela 132 k-4 -20 | Until 28.12.2009 | 17 years ago |
| Rīga, Krustabaznīcas iela 9A | Until 20.04.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 20.03.2009 | TIF (855.64 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (863.44 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (429.23 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (336.23 KB) | ||
2004 |
Annual report | 05.07.2010 | TIF (712.13 KB) | ||
2003 |
Annual report | 05.07.2010 | TIF (538.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.62 KB | 20.04.2011 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 20.04.2011 | 21.12.2009 | 1 |
Articles of Association |
TIF | 61.04 KB | 05.07.2010 | 28.10.2009 | 4 |
Shareholders’ register |
TIF | 16.36 KB | 05.07.2010 | 28.10.2009 | 1 |
Articles of Association |
TIF | 84.93 KB | 05.07.2010 | 22.05.2006 | 4 |
Shareholders’ register |
TIF | 25.29 KB | 05.07.2010 | 22.05.2006 | 1 |
Shareholders’ register |
TIF | 14.37 KB | 05.07.2010 | 16.01.2006 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 05.07.2010 | 29.04.2005 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 05.07.2010 | 06.04.2004 | 1 |
Articles of Association |
TIF | 432.88 KB | 05.07.2010 | 29.05.2003 | 12 |
Memorandum of association |
TIF | 190.16 KB | 05.07.2010 | 29.05.2003 | 6 |
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 | 103.17 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 19.08.2016 | 18.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.32 KB | 17.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 17.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 05.03.2015 | 05.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.29 KB | 03.03.2015 | 02.03.2015 | 1 |
Notary’s decision |
EDOC | 71.67 KB | 04.02.2014 | 04.02.2014 | 1 |
Notary’s decision |
RTF | 181.75 KB | 04.02.2014 | 04.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.58 KB | 30.01.2014 | 30.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47.5 KB | 30.01.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 23.01.2014 | 23.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 23.01.2014 | 23.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.46 KB | 20.01.2014 | 20.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
316.67 KB | 20.01.2014 | 20.01.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 126.79 KB | 20.01.2012 | 20.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.81 KB | 18.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 202 KB | 20.04.2011 | 20.04.2011 | 4 |
Registration certificates |
TIF | 54.57 KB | 20.04.2011 | 20.04.2011 | 1 |
Cover letter |
TIF | 23.21 KB | 20.04.2011 | 05.04.2011 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 86 KB | 20.04.2011 | 18.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 20.04.2011 | 28.12.2009 | 2 |
Registration certificates |
TIF | 40.78 KB | 20.04.2011 | 28.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.34 KB | 20.04.2011 | 21.12.2009 | 1 |
Application |
TIF | 92.2 KB | 20.04.2011 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 20.04.2011 | 21.12.2009 | 2 |
Sample report |
TIF | 23.45 KB | 20.04.2011 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 05.07.2010 | 03.11.2009 | 2 |
Registration certificates |
TIF | 23.86 KB | 05.07.2010 | 03.11.2009 | 1 |
Application |
TIF | 116.68 KB | 05.07.2010 | 29.10.2009 | 4 |
Sample report |
TIF | 24.56 KB | 05.07.2010 | 29.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.47 KB | 05.07.2010 | 28.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 05.07.2010 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.83 KB | 05.07.2010 | 05.08.2009 | 2 |
Application |
TIF | 54.77 KB | 05.07.2010 | 04.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 05.07.2010 | 09.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 05.07.2010 | 05.06.2009 | 2 |
Application |
TIF | 119.28 KB | 05.07.2010 | 04.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 05.07.2010 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 05.07.2010 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.06 KB | 05.07.2010 | 25.11.2008 | 2 |
Application |
TIF | 72.83 KB | 05.07.2010 | 24.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.97 KB | 05.07.2010 | 24.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.57 KB | 05.07.2010 | 25.05.2006 | 2 |
Application |
TIF | 258.53 KB | 05.07.2010 | 22.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.95 KB | 05.07.2010 | 22.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.28 KB | 05.07.2010 | 22.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 05.07.2010 | 22.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 05.07.2010 | 22.05.2006 | 2 |
Sample report |
TIF | 18.68 KB | 05.07.2010 | 22.05.2006 | 1 |
Application |
TIF | 67.26 KB | 05.07.2010 | 16.01.2006 | 3 |
Application |
TIF | 55.36 KB | 05.07.2010 | 29.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 05.07.2010 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.1 KB | 05.07.2010 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.19 KB | 05.07.2010 | 28.10.2004 | 1 |
Application |
TIF | 85.97 KB | 05.07.2010 | 28.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 9.78 KB | 05.07.2010 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 05.07.2010 | 16.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.52 KB | 05.07.2010 | 08.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.85 KB | 05.07.2010 | 06.04.2004 | 1 |
Application |
TIF | 59.8 KB | 05.07.2010 | 06.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.74 KB | 05.07.2010 | 06.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 05.07.2010 | 17.06.2003 | 1 |
Registration certificates |
TIF | 40.79 KB | 05.07.2010 | 17.06.2003 | 1 |
Registration certificates |
TIF | 44.43 KB | 05.07.2010 | 17.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.41 KB | 05.07.2010 | 02.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 05.07.2010 | 02.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 05.07.2010 | 29.05.2003 | 1 |
Application |
TIF | 70.99 KB | 05.07.2010 | 29.05.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 16.83 KB | 05.07.2010 | 29.05.2003 | 1 |
Sample report |
TIF | 16.67 KB | 05.07.2010 | 29.05.2003 | 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