Juridiskais birojs ADS Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Juridiskais birojs ADS Consulting" SIA
Registration number, date 40103674516, 24.05.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2013
Legal address Ozolciema iela 18 – 248, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.05.2013
* 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 % 20 € 140 € 2 800 06.09.2016 09.09.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (78.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (77.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (75.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (96.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.03.2017  PDF (111.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums bilance 2015 (1) DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums bilance 2014 DOCX

2013

Annual report 24.05.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums bilance 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 85.3 KB 06.09.2016 06.09.2016 1

Amendments to the Articles of Association

DOCX 85.3 KB 06.09.2016 06.09.2016 1

Articles of Association

DOCX 75.26 KB 06.09.2016 06.09.2016 1

Articles of Association

DOCX 75.26 KB 06.09.2016 06.09.2016 1

Regulations for the increase/reduction of the equity

DOCX 90.55 KB 06.09.2016 06.09.2016 2

Regulations for the increase/reduction of the equity

DOCX 90.55 KB 06.09.2016 06.09.2016 2

Shareholders’ register

PDF 1.55 MB 06.09.2016 06.09.2016 2

Shareholders’ register

PDF 1.55 MB 06.09.2016 06.09.2016 2

Articles of Association

TIF 25.89 KB 28.06.2013 08.03.2013 1

Memorandum of Association

TIF 44.47 KB 28.06.2013 08.03.2013 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

RTF 179.08 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.08 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 09.09.2016 09.09.2016 2

Amendments to the Articles of Association

EDOC 65.08 KB 06.09.2016 06.09.2016 1

Articles of Association

EDOC 58.96 KB 06.09.2016 06.09.2016 1

Application

PDF 6.64 MB 06.09.2016 06.09.2016 24

Application

PDF 6.64 MB 06.09.2016 06.09.2016 24

Application

EDOC 6.35 MB 06.09.2016 06.09.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 85.83 KB 06.09.2016 06.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 70.81 KB 06.09.2016 06.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 85.83 KB 06.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 06.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 06.09.2016 06.09.2016 1

Protocols/decisions of a company/organisation

EDOC 58.67 KB 06.09.2016 06.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 69.84 KB 06.09.2016 06.09.2016 2

Shareholders’ register

EDOC 1.53 MB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 74.31 KB 01.06.2015 01.06.2015 2

Protocols/decisions of a company/organisation

EDOC 65.58 KB 27.05.2015 19.05.2015 1

Shareholders’ register

EDOC 1.53 MB 27.05.2015 19.05.2015 2

Amendments to the Articles of Association

EDOC 68.14 KB 19.05.2015 19.05.2015 1

Articles of Association

EDOC 63.87 KB 19.05.2015 19.05.2015 1

Application

EDOC 692.45 KB 19.05.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

TIF 68.36 KB 28.06.2013 24.05.2013 2

Registration certificates

TIF 124.39 KB 28.06.2013 24.05.2013 1

Application

TIF 288.56 KB 28.06.2013 26.04.2013 3

Announcement regarding the legal address

TIF 17.83 KB 28.06.2013 08.03.2013 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