AD Systems, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AD Systems" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103398634, 28.03.2011
Register, Included in The Register Commercial register, 28.03.2011
SEPA identifier LV46ZZZ40103398634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103398634 Is active 03.04.2014
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 14, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 14, Rīga, LV-1004
Registration certificate number, date Nr. K106751. 28.03.2011
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.05.2014)
Activity code (NACE)
  • Repair and maintenance of other equipment (33.19, version 2.1) (Source: SRS)
  • Other construction installation (43.24, version 2.1) (Source: CSB)
  • Repair of other equipment (33.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2014 71 20.00 EUR 1 420.00 EUR 50.00 % 20.05.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2014 71 20.00 EUR 1 420.00 EUR 50.00 % 20.05.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 83955 - 83995
 83955 - 83995
Net turnover
  9123 , Major
 9123 		Major
Profit or loss
  6800
 6800
Equity capital
  14336
 14336
Fixed assets
  47693 - 47696
 47693 - 47696
Balance
  20343
 20343
Tangible assets
  44069 - 44072
 44069 - 44072
Liquidity
  22859 , Companies
 22859 		Companies
Profitability
  46370 , Companies
 46370 		Companies

About the company's comparative indices

AD Systems mentioned in newspapers   AD Systems zo.lv catalogue
Legal address on the map
AD Systems Legal address on the map
Publications (0)