A.D. Immobiliare, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.D. Immobiliare"
Legal form Limited liability company (SIA)
Registration number, date 40003826210, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
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 Legal address: Rīga, Katrīnas dambis 31, LV-1045 Other registered in this address
Postal address Katrīnas dambis 31, Rīga, LV-1045
Certificate of registration Nr. K031086. 17.05.2006
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)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.03.2024
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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

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

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 63472 - 63497
 63472 - 63497
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  84900 - 84902
 84900 - 84902
Equity capital
  111521
 111521
Fixed assets
  25518 - 25519
 25518 - 25519
Balance
  46826
 46826
Tangible assets
  22528
 22528
Liquidity
  96642 - 96696 , Companies
 96642 - 96696
Companies
Registered capital * 10422 - 11092
 10422 - 11092

About the company's comparative indices

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