AD Sistēma, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 Sistēma"
Legal form Limited liability company (SIA)
Registration number, date 40103491196, 14.12.2011
Register, Included in The Register Commercial register, 14.12.2011
SEPA identifier LV77ZZZ40103491196
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103491196 Is active 06.05.2013
Check in EU VAT register
Legal address Legal address: Jūrmala, Talsu šoseja 31 k-9 - 53, LV-2016 Previous addresses
Other registered in this address
Postal address Talsu šoseja 31 k-9 - 53, Jūrmala, LV-2016
Registration certificate number, date Nr. K118554. 14.12.2011
Fixed capital Paid capital - 95 000.00 EUR (Registered in State Enterprise register 17.12.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2022
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
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
25.08.2014

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
DGK PROJEKTS, Sabiedrība ar ierobežotu atbildību(40103215538)Rīga, Antonijas iela 5-5 Actual address: Rīga, Antonijas iela 5 - 5
From 11.12.2014 100 950.00 EUR 95 000.00 EUR 100.00 % 17.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 89438 - 89464
 89438 - 89464
Net turnover
  36946 , Major
 36946 		Major
Profit or loss
  32526
 32526
Equity capital
  10396
 10396
Fixed assets
  10387
 10387
Balance
  14637
 14637
Tangible assets
  8526
 8526
Liquidity
  48022 - 48024 , Companies
 48022 - 48024 		Companies
Profitability
  45414 , Companies
 45414 		Companies

About the company's comparative indices

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