ads Spirit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name ads Spirit SIA
Registration number, date 40203352870, 13.10.2021
VAT number LV40203352870 from 17.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2021
Legal address Lizuma iela 1 k-12, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 13.02.2023
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, €) 46.04 13.21 0
Personal income tax (thousands, €) 8.77 4.02 0
Statutory social insurance contributions (thousands, €) 16.53 9.13 0
Average employees count 3 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2025
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   03.07.2025
* 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 30.06.2025 03.07.2025

Historical company names

SIA Latvian gifts Until 04.07.2023 2 years ago

Historical addresses

Rīga, Stirnu iela 20 - 8 Until 13.02.2023 2 years ago
Rīga, Čiekurkalna 2. līnija 30D Until 04.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (77.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (116.07 KB) €11.00

2022

Annual report 13.10.2021 - 31.12.2022 05.06.2023  PDF (78.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 146.19 KB 03.07.2025 30.06.2025 1

Shareholders’ register

TIF 103.22 KB 24.07.2024 12.07.2024 5

Articles of Association

EDOC 22.66 KB 04.07.2023 13.06.2023 1

Articles of Association

TIF 64.63 KB 09.02.2023 31.01.2023 3

Shareholders’ register

TIF 71.53 KB 09.02.2023 31.01.2023 3

Shareholders’ register

TIF 94.7 KB 09.02.2023 31.01.2023 3

Amendments to the Articles of Association

TIF 7.06 KB 03.02.2023 31.01.2023 1

Regulations for the increase/reduction of the equity

TIF 20.07 KB 03.02.2023 31.01.2023 1

Articles of Association

DOCX 27.37 KB 13.10.2021 11.10.2021 1

Articles of Association

DOCX 27.37 KB 13.10.2021 11.10.2021 1

Memorandum of Association

DOCX 27.79 KB 13.10.2021 11.10.2021 1

Memorandum of Association

DOCX 27.79 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 25.4 KB 13.10.2021 11.10.2021 1

Shareholders’ register

DOCX 25.4 KB 13.10.2021 11.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.78 KB 03.07.2025 30.06.2025 1

Protocols/decisions of a company/organisation

EDOC 25.11 KB 03.07.2025 30.06.2025 1

Application

TIF 269.03 KB 24.07.2024 12.07.2024 7

Protocols/decisions of a company/organisation

TIF 53.22 KB 24.07.2024 12.07.2024 3

Application

EDOC 53.71 KB 04.07.2023 13.06.2023 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 04.07.2023 13.06.2023 1

Application

TIF 248.48 KB 09.02.2023 31.01.2023 7

Protocols/decisions of a company/organisation

TIF 81.88 KB 09.02.2023 31.01.2023 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.17 KB 03.02.2023 31.01.2023 1

Statement of the Board regarding the payment of the equity

TIF 16.13 KB 03.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 13.10.2021 13.10.2021 2

Articles of Association

EDOC 30.16 KB 13.10.2021 11.10.2021 1

Application

DOCX 42.15 KB 13.10.2021 11.10.2021 1

Application

DOCX 42.15 KB 13.10.2021 11.10.2021 1

Memorandum of Association

EDOC 30.73 KB 13.10.2021 11.10.2021 1

Shareholders’ register

EDOC 28.99 KB 13.10.2021 11.10.2021 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