AD Groups, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD Groups"
Legal form Limited liability company (SIA)
Registration number, date 42403032980, 03.04.2013
Register, Included in The Register Commercial register, 03.04.2013
SEPA identifier LV86ZZZ42403032980
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403032980 Is active 16.04.2013
Legal address Legal address: Rēzekne, Dārzu iela 71 - 1, LV-4601 Other registered in this address
Postal address Dārzu iela 71 - 1, Rēzekne, LV-4601
Registration certificate number, date Nr. K135817. 03.04.2013
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 03.04.2013)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 05.08.2023
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 03.02.2025
Find out current information about tax debts
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 (11)
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
Sign in

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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2015 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 10 1.42 EUR" 14.23 EUR" 100.00 % 28.10.2015
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97584 - 97616
 97584 - 97616
Net turnover
  55864 - 55865 , Major
 55864 - 55865
Major
Profit or loss
  31999 - 32004
 31999 - 32004
Equity capital
  87685 - 87688
 87685 - 87688
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  96341 - 96347
 96341 - 96347
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  16680 , Companies
 16680
Companies
Profitability
There are no data of the place of the previous year
  52756 , Companies
There are no data of the place of the previous year
 52756
Companies

About the company's comparative indices

Legal address on the map
AD Groups Legal address on the map
Publications (0)