AD SERVISS, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AD SERVISS" |
| Registration number, date | 40003281363, 30.01.1996 |
| VAT number | LV40003281363 from 26.02.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 102 480 EUR, registered payment 08.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.19 | -1.18 | 13.82 |
| Personal income tax (thousands, €) | 3.26 | 2.03 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 3.31 | 4.25 |
| Average employees count | 3 | 2 | 4 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Radio |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
| Field from SRS
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
| CSP industry
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
100 % | 366 | € 280 | € 102 480 | Latvia | 03.06.2025 | 08.07.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Loka maģistrāle 27-28 | Until 16.08.2002 | 23 years ago |
|---|---|---|
| Jelgava, Raiņa iela 36-3 | Until 16.07.2003 | 22 years ago |
| Rīga, Krišjāņa Valdemāra iela 8-525 | Until 23.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | PDF (191.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (206.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (173.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (176.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (176.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (176.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (168.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (158.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (181.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AD SERVISS vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AD SERVISS vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 14.05.2010 | TIF (470.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (884.21 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 18.07.2007 | TIF (409.5 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (549.73 KB) | ||
2004 |
Annual report | 09.09.2022 | TIF (327.43 KB) | ||
2003 |
Annual report | 09.09.2022 | TIF (353.5 KB) | ||
2002 |
Annual report | 05.03.2012 | TIF (2.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.51 KB | 08.07.2025 | 03.06.2025 | 1 |
Articles of Association |
EDOC | 21.04 KB | 08.07.2025 | 19.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 08.07.2025 | 19.03.2025 | 1 |
Shareholders’ register |
EDOC | 16.17 KB | 11.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 15.18 KB | 11.07.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 11.07.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 16.84 KB | 07.11.2023 | 27.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.28 KB | 07.11.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 16 KB | 07.11.2023 | 26.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.41 KB | 07.11.2023 | 24.10.2023 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
DOC | 34 KB | 22.09.2022 | 07.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 09.09.2022 | 21.05.2015 | 1 |
Articles of Association |
TIF | 98.97 KB | 09.09.2022 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 82.55 KB | 09.09.2022 | 21.05.2015 | 3 |
Shareholders’ register |
TIF | 29.88 KB | 09.09.2022 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 55.65 KB | 05.03.2012 | 28.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.79 KB | 09.09.2022 | 31.10.2006 | 1 |
Articles of Association |
TIF | 83.62 KB | 09.09.2022 | 31.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.45 KB | 08.07.2025 | 26.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.89 KB | 08.07.2025 | 03.06.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.82 KB | 08.07.2025 | 19.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.33 KB | 08.07.2025 | 19.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.93 KB | 08.07.2025 | 19.03.2025 | 1 |
Application |
EDOC | 51.1 KB | 11.07.2024 | 27.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.98 KB | 11.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 11.07.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 11.07.2024 | 21.02.2024 | 1 |
Application |
EDOC | 53.13 KB | 07.11.2023 | 01.11.2023 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.71 KB | 07.11.2023 | 27.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.45 KB | 07.11.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.65 KB | 07.11.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 48.78 KB | 23.11.2022 | 07.11.2022 | 4 |
Application |
DOCX | 48.78 KB | 23.11.2022 | 07.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 52.14 KB | 22.09.2022 | 07.09.2022 | 5 |
Application |
DOCX | 52.14 KB | 22.09.2022 | 07.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.09.2022 | 07.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.09.2022 | 07.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.84 KB | 22.09.2022 | 07.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.21 KB | 09.09.2022 | 21.07.2015 | 2 |
Application |
TIF | 98.65 KB | 09.09.2022 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.85 KB | 09.09.2022 | 21.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 09.09.2022 | 02.03.2012 | 1 |
Application |
TIF | 103.2 KB | 09.09.2022 | 28.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 244.55 KB | 09.09.2022 | 12.05.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 09.09.2022 | 02.11.2009 | 2 |
Application |
TIF | 197.77 KB | 09.09.2022 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.63 KB | 09.09.2022 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 09.09.2022 | 19.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 09.09.2022 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 09.09.2022 | 03.11.2006 | 2 |
Application |
TIF | 134.83 KB | 09.09.2022 | 02.11.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 09.09.2022 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.35 KB | 09.09.2022 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.5 KB | 09.09.2022 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.23 KB | 09.09.2022 | 31.10.2006 | 3 |
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