A.D. Immobiliare, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "A.D. Immobiliare"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003826210, 17.05.2006
Register, Included in The Register Register, Included in The Register: Commercial register, 17.05.2006
SEPA identifier SEPA identifier: LV02ZZZ40003826210
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003826210 Isn't active 11.12.200730.07.2018
Legal address
Postal address Postal address: Katrīnas dambis 31, Rīga, LV-1045
Certificate of registration Certificate of registration: Nr. K031086. 17.05.2006
Fixed capital Fixed capital: Paid capital - 14 229.00 EUR (Registered in State Enterprise register 17.10.2007)
Registered capital - 14 229.00 EUR (Registered in State Enterprise register 17.10.2007)
Activity code (NACE) Activity code (NACE): Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS)
Real estate agencies (68.31, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 10.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 12.10.2021
Find out current information about tax debts
Contact information
Phone +371 26529339 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 1000 1.42 EUR" 1 422.87 EUR" 10.00 % 15.11.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 5667 1.42 EUR" 8 063.41 EUR" 56.67 % 15.11.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2007 3333 1.42 EUR" 4 742.43 EUR" 33.33 % 15.11.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 68358 - 68385
 68358 - 68385
Net turnover
  86927 - 109198 , Major
 86927 - 109198
Major
Profit or loss
  79150 - 79162
 79150 - 79162
Equity capital
  108562
 108562
Fixed assets
  22609
 22609
Balance
  41315
 41315
Tangible assets
  20051
 20051
Liquidity
  95644 - 95721 , Companies
 95644 - 95721
Companies
Registered capital * 22961 - 23679
 22961 - 23679

About the company's comparative indices

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