AD montāža, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AD montāža"
Registration number, date 40103903925, 01.06.2015
VAT number LV40103903925 from 11.06.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2015
Legal address Vijolīšu iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 790 EUR, registered payment 01.06.2015
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, €) 3.89 10.17 3.86
Personal income tax (thousands, €) 3.78 3.29 1.31
Statutory social insurance contributions (thousands, €) 8.66 6.82 2.87
Average employees count 3 2 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

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   01.06.2015
* 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 % 2 790 € 1 € 2 790 01.06.2015 01.06.2015

Apply information changes

"AD montāža", SIA

Vijolīšu 7, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Lāčplēša iela 41A Until 24.08.2015 10 years ago
Rīga, Stabu iela 90-28 Until 29.10.2015 10 years ago
Rīga, Antonijas iela 6A - 26 Until 13.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  PDF (155.5 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (2.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  PDF (79.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
PhotoScan 06 JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums par 2018.gadu JPG

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums par 2017 gadu JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums JPG

2015

Annual report 01.06.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
AD MOTAZA Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.88 KB 11.08.2015 27.05.2015 1

Memorandum of Association

TIF 30.49 KB 11.08.2015 27.05.2015 1

Shareholders’ register

TIF 41.96 KB 11.08.2015 27.05.2015 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 70.12 KB 13.02.2020 13.02.2020 2

Confirmation or consent to legal address

TIF 15.83 KB 12.02.2020 11.02.2020 1

Application

TIF 254.45 KB 11.02.2020 10.02.2020 5

Decisions / letters / protocols of public notaries

TIF 44.82 KB 02.11.2015 29.10.2015 2

Application

TIF 77.08 KB 02.11.2015 26.10.2015 3

Confirmation or consent to legal address

TIF 6.94 KB 02.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 43.19 KB 26.08.2015 24.08.2015 2

Application

TIF 88 KB 26.08.2015 12.08.2015 3

Confirmation or consent to legal address

TIF 14.43 KB 26.08.2015 18.07.2015 1

Decisions / letters / protocols of public notaries

TIF 76.1 KB 11.08.2015 01.06.2015 2

Announcement regarding the legal address

TIF 11.02 KB 11.08.2015 27.05.2015 1

Application

TIF 111.52 KB 11.08.2015 27.05.2015 3

Confirmation or consent to legal address

TIF 13.41 KB 11.08.2015 27.05.2015 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