ADS Baltic, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
7 by profit
7 by paid taxes
3 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADS Baltic" |
| Registration number, date | 42103018723, 23.10.1997 |
| VAT number | LV42103018723 from 31.10.1997 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Oskara Kalpaka iela 44A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 17 064 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 617.77 | 513.39 | 438.55 |
| Personal income tax (thousands, €) | 135.92 | 127.21 | 112.48 |
| Statutory social insurance contributions (thousands, €) | 301.46 | 286.89 | 252.12 |
| Average employees count | 79 | 82 | 85 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļu un dārzeņu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.09.2007 |
* 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 |
37.50 % | 9 | € 711 | € 6 399 | Latvia | 13.06.2019 | 18.06.2019 |
Natural person |
37.50 % | 9 | € 711 | € 6 399 | Latvia | 13.06.2019 | 18.06.2019 |
Natural person |
25 % | 6 | € 711 | € 4 266 | Latvia | 13.06.2019 | 18.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"ADS Baltic", SIA
Oskara Kalpaka 44A, Liepāja, LV-3405 Check address owners
Augļu un dārzeņu vairumtirdzniecība, pārtika
Historical company names
| SIA "ADS PAGRABS" | Until 22.01.2016 | 8 years ago |
|---|
Historical addresses
| Liepāja, Šaurā 3-3 | Until 02.03.1999 | 25 years ago |
|---|---|---|
| Liepāja, Eduarda Tisē iela 71A | Until 27.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums ADS Baltic | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums ADS Baltic 1 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADS atzinums | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADS Atzinums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADS atzinums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ ADS 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (24.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (2.38 KB) | |
2007 |
Annual report | 28.04.2008 | TIF (565.48 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 17.11.2017 | TIF (595.17 KB) | ||
2004 |
Annual report | 17.11.2017 | TIF (679.39 KB) | ||
2003 |
Annual report | 17.11.2017 | TIF (964.46 KB) | ||
2002 |
Annual report | 17.11.2017 | TIF (1.75 MB) | ||
2001 |
Annual report | 17.11.2017 | TIF (1.14 MB) | ||
2000 |
Annual report | 17.11.2017 | TIF (1.1 MB) | ||
1999 |
Annual report | 17.11.2017 | TIF (1.16 MB) | ||
1998 |
Annual report | 17.11.2017 | TIF (1.33 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.18 KB | 13.06.2019 | 13.06.2019 | 1 |
Articles of Association |
TIF | 68.75 KB | 13.06.2019 | 13.06.2019 | 2 |
Shareholders’ register |
TIF | 98.17 KB | 13.06.2019 | 13.06.2019 | 2 |
Shareholders’ register |
TIF | 64.38 KB | 13.06.2019 | 13.06.2019 | 2 |
Articles of Association |
TIF | 43.71 KB | 22.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 03.08.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 12.55 KB | 03.08.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 204.12 KB | 03.08.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 22.84 KB | 17.11.2017 | 17.08.2005 | 1 |
Shareholders’ register |
TIF | 23.63 KB | 17.11.2017 | 17.08.2005 | 1 |
Articles of Association |
TIF | 23.27 KB | 17.11.2017 | 02.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.16 KB | 17.11.2017 | 05.11.2002 | 1 |
Articles of Association |
TIF | 7.15 MB | 09.01.2024 | 20.10.1997 | 10 |
Memorandum of association |
TIF | 1.65 MB | 09.01.2024 | 20.10.1997 | 3 |
Amendments to the Articles of Association |
TIF | 442.23 KB | 09.01.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 284.32 KB | 09.01.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 3.57 MB | 09.01.2024 | 6 | |
Shareholders’ register |
TIF | 359.72 KB | 09.01.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 25.38 KB | 17.11.2017 | 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 |
EDOC | 70 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
TIF | 400 KB | 13.06.2019 | 13.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.64 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 27.01.2017 | 27.01.2017 | 1 |
Application |
TIF | 150.8 KB | 27.01.2017 | 23.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.32 KB | 22.01.2016 | 22.01.2016 | 1 |
Registration certificates |
TIF | 28.68 KB | 22.01.2016 | 22.01.2016 | 1 |
Application |
TIF | 196.96 KB | 22.01.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.07 KB | 22.01.2016 | 19.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 03.08.2015 | 26.06.2015 | 1 |
Application |
TIF | 228.22 KB | 03.08.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.58 KB | 03.08.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.02 KB | 17.11.2017 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.52 KB | 12.01.2024 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.62 KB | 12.01.2024 | 11.02.2009 | 1 |
Application |
TIF | 115.13 KB | 17.11.2017 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.84 KB | 17.11.2017 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.61 KB | 12.01.2024 | 13.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.68 KB | 12.01.2024 | 13.09.2007 | 1 |
Application |
TIF | 424.3 KB | 17.11.2017 | 13.09.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.67 KB | 17.11.2017 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 17.11.2017 | 02.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 58 KB | 12.01.2024 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.01 KB | 12.01.2024 | 30.08.2005 | 1 |
Application |
TIF | 2.73 MB | 12.01.2024 | 17.08.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 130.9 KB | 17.11.2017 | 17.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.53 KB | 17.11.2017 | 20.07.2005 | 2 |
Application |
TIF | 377.01 KB | 17.11.2017 | 14.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.11 KB | 17.11.2017 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.79 KB | 12.01.2024 | 07.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 57.47 KB | 12.01.2024 | 07.07.2005 | 1 |
Consent of the auditor |
TIF | 10.27 KB | 17.11.2017 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 17.11.2017 | 11.08.2004 | 1 |
Registration certificates |
TIF | 44.48 KB | 17.11.2017 | 11.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.39 KB | 09.01.2024 | 04.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 58.09 KB | 09.01.2024 | 04.08.2004 | 1 |
Consent of the auditor |
TIF | 10.74 KB | 17.11.2017 | 04.08.2004 | 1 |
Sample report |
TIF | 686.37 KB | 09.01.2024 | 03.08.2004 | 1 |
Application |
TIF | 1.62 MB | 12.01.2024 | 02.08.2004 | 3 |
Application |
TIF | 5.43 MB | 12.01.2024 | 02.08.2004 | 9 |
Protocols/decisions of a company/organisation |
TIF | 1.12 MB | 12.01.2024 | 02.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.31 KB | 09.01.2024 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.06 KB | 09.01.2024 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.47 KB | 09.01.2024 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.69 KB | 09.01.2024 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.89 KB | 17.11.2017 | 02.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 17.11.2017 | 17.12.2002 | 1 |
Other documents |
TIF | 16.44 KB | 17.11.2017 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.4 KB | 09.01.2024 | 12.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.18 KB | 09.01.2024 | 12.11.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.18 KB | 17.11.2017 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.79 KB | 17.11.2017 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 382.71 KB | 09.01.2024 | 07.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 340.19 KB | 09.01.2024 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.09 MB | 09.01.2024 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.13 MB | 09.01.2024 | 25.07.2002 | 1 |
Submission/Application |
TIF | 214.67 KB | 09.01.2024 | 25.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 512.26 KB | 09.01.2024 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 425.43 KB | 09.01.2024 | 18.04.2002 | 1 |
Submission/Application |
TIF | 281.31 KB | 09.01.2024 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.01 MB | 09.01.2024 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 3.01 MB | 09.01.2024 | 17.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.07 KB | 17.11.2017 | 28.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 113.77 KB | 09.01.2024 | 16.06.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 116.07 KB | 09.01.2024 | 16.06.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 220.77 KB | 09.01.2024 | 16.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 569.87 KB | 09.01.2024 | 16.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 434.23 KB | 09.01.2024 | 16.06.2000 | 1 |
Submission/Application |
TIF | 140.57 KB | 09.01.2024 | 16.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.21 MB | 09.01.2024 | 03.03.1999 | 1 |
Registration certificates |
TIF | 1.02 MB | 09.01.2024 | 03.03.1999 | 1 |
Registration certificates |
TIF | 136.61 KB | 17.11.2017 | 03.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.12 KB | 09.01.2024 | 26.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 3.92 MB | 09.01.2024 | 26.02.1999 | 2 |
Receipts on the publication and state fees |
TIF | 3.79 MB | 09.01.2024 | 26.02.1999 | 2 |
Submission/Application |
TIF | 255.26 KB | 09.01.2024 | 26.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.27 KB | 09.01.2024 | 24.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 391.42 KB | 09.01.2024 | 23.10.1997 | 1 |
Registration certificates |
TIF | 987.47 KB | 09.01.2024 | 23.10.1997 | 1 |
Registration certificates |
TIF | 150.81 KB | 17.11.2017 | 23.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 326.75 KB | 09.01.2024 | 21.10.1997 | 1 |
Application |
TIF | 23.67 MB | 09.01.2024 | 20.10.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 516.77 KB | 09.01.2024 | 20.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 495.98 KB | 09.01.2024 | 20.10.1997 | 2 |
Receipts on the publication and state fees |
TIF | 474.25 KB | 09.01.2024 | 20.10.1997 | 2 |
Sample report |
TIF | 677.78 KB | 09.01.2024 | 20.10.1997 | 1 |
Copy of the personal identification document |
TIF | 611.44 KB | 09.01.2024 | 11.07.1996 | 1 |
Copy of the personal identification document |
TIF | 515.49 KB | 09.01.2024 | 11.02.1994 | 1 |
Copy of the personal identification document |
TIF | 2.91 MB | 09.01.2024 | 30.07.1993 | 1 |
Copy of the personal identification document |
TIF | 5.32 MB | 09.01.2024 | 11.01.1993 | 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