A.D. Invest, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.D. Invest"
Legal form Limited liability company (SIA)
Registration number, date 40003984031, 15.01.2008
Register, Included in The Register Commercial register, 15.01.2008
SEPA identifier LV45ZZZ40003984031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003984031 Isn't active 04.07.200806.08.2019
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Atpūtas iela 3, LV-2163 *** Previous addresses
Other registered in this address
Postal address Atpūtas iela 3, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Beneficial owners reported Yes
Registration certificate number, date Nr. K052877. 15.01.2008
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 28.08.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67222223
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 (16)
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 28.08.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.11.2008 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
28.11.2008
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
KK Viborg Holding Aps(Registration number: 29523533)Aerovej 15, DK-8800 Viborg, Dānija
From 01.04.2019 135 14.00 EUR 1 890.00 EUR 66.50246 % 28.08.2019
Document country on the date of registration: Denmark
SKS 2010 ApS(Registration number: 54607210)Navervej 10, 6800 Varde, Dānija
From 01.04.2019 68 14.00 EUR 952.00 EUR 33.49754 % 28.08.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Denmark Denmark

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2019 Denmark Denmark

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69970 - 70011
 69970 - 70011
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  84198 - 84200
 84198 - 84200
Equity capital
  103788
 103788
Fixed assets
  1878
 1878
Balance
  3133
 3133
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  91916 - 91929 , Companies
 91916 - 91929
Companies

About the company's comparative indices

Legal address on the map
A.D. Invest Legal address on the map
Publications (0)