AD TEHNIKA, 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 TEHNIKA" |
| Registration number, date | 44103082942, 24.01.2013 |
| VAT number | LV44103082942 from 30.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | "Alciems", Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD TEHNIKA, SIA
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
SRS administration taxes (payments) debt data
As of 12.07.2019, taxpayer AD TEHNIKA, 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 |
|---|---|---|---|---|---|
| 07.07.2019 | 3 847.33 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 114.65 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 26.38 | 42.33 | 40.76 |
| Personal income tax (thousands, €) | 8.24 | 9.49 | 6.74 |
| Statutory social insurance contributions (thousands, €) | 15.18 | 17.34 | 12.36 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 24.01.2013 |
* 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 % | 280 | € 10 | € 2 800 | 02.03.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
"AD Tehnika", SIA
"Alciems", Katvaru pagasts, Limbažu nov., LV-4061 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (230.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (271.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (269.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (295.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (147.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (351.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.02.2019 | PDF (468.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (1.46 MB) | €9.00 |
2015 |
Annual report | 07.03.2016 | TIF (388.81 KB) | €8.00 | |
2014 |
Annual report | 05.02.2015 | TIF (372.4 KB) | €7.00 | |
2013 |
Annual report | 14.02.2014 | TIF (375.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.86 KB | 16.10.2017 | 02.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.56 KB | 16.10.2017 | 02.03.2016 | 1 |
Articles of Association |
TIF | 33.13 KB | 16.10.2017 | 02.03.2016 | 2 |
Articles of Association |
TIF | 58.01 KB | 16.10.2017 | 02.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.84 KB | 16.10.2017 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 37.13 KB | 16.10.2017 | 02.03.2016 | 2 |
Shareholders’ register |
TIF | 37.36 KB | 16.10.2017 | 02.03.2016 | 2 |
Articles of Association |
TIF | 41.7 KB | 25.01.2013 | 18.01.2013 | 2 |
Memorandum of Association |
TIF | 28.52 KB | 25.01.2013 | 18.01.2013 | 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 |
TIF | 60.23 KB | 16.10.2017 | 11.03.2016 | 2 |
Application |
TIF | 143.6 KB | 16.10.2017 | 02.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.52 KB | 16.10.2017 | 02.03.2016 | 1 |
Owner’s decisions |
TIF | 39.59 KB | 16.10.2017 | 02.03.2016 | 2 |
Owner’s decisions |
TIF | 13.72 KB | 16.10.2017 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 25.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 34.3 KB | 25.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 276.67 KB | 25.01.2013 | 21.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 25.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.73 KB | 25.01.2013 | 18.01.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.11.2016 |
LETA | Šajā ziemas sezonā Limbažu novada ceļu uzturēšanu veiks pieci uzņēmumi |