ADN Consult, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADN Consult"
Registration number, date 40203320748, 25.05.2021
VAT number LV40203320748 from 30.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.05.2021
Legal address Krišjāņa Barona iela 33A – 6, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 25.05.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 78.54 62.87 29.65
Personal income tax (thousands, €) 13.60 11.63 5.97
Statutory social insurance contributions (thousands, €) 23.79 20.12 9.74
Average employees count 7 6 4

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 25.05.2021 25.05.2021

Historical addresses

Rīga, Preiļu iela 24 Until 01.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (79.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (79.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (78.94 KB) €11.00

2021

Annual report 25.05.2021 - 31.12.2021 18.02.2022  PDF (78.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.54 KB 25.05.2021 07.05.2021 1

Memorandum of Association

DOCX 27.21 KB 25.05.2021 07.05.2021 1

Shareholders’ register

DOC 58 KB 25.05.2021 07.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.05 KB 01.09.2025 27.08.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 25.05.2021 25.05.2021 2

Application

DOCX 51.09 KB 25.05.2021 20.05.2021 1

Application

EDOC 56.38 KB 25.05.2021 20.05.2021 1

Articles of Association

EDOC 25.63 KB 25.05.2021 07.05.2021 1

Memorandum of Association

EDOC 29.95 KB 25.05.2021 07.05.2021 1

Shareholders’ register

EDOC 24.05 KB 25.05.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.81 KB 25.05.2021 03.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.23 KB 25.05.2021 03.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.81 KB 25.05.2021 30.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.25 KB 25.05.2021 30.04.2021 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