AD MARKETINGS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD MARKETINGS"
Legal form Limited liability company (SIA)
Registration number, date 40003379887, 16.02.1998
Register, Included in The Register Commercial register, 28.12.2004
SEPA identifier LV25ZZZ40003379887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003379887 Is active 09.03.1998
Legal address Legal address: Mārupes nov., Mārupe, Kabiles iela 38, LV-2167 Previous addresses
Other registered in this address
Postal address Kabiles iela 38, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K009509. 28.12.2004
Fixed capital Paid capital - 5 680.00 EUR (Registered in State Enterprise register 21.03.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 27.07.2021)
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29217752
+371 67326155
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 (25)
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 17.01.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 20 284.00 EUR 5 680.00 EUR 100.00 % 30.10.2020
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 14.07.2020 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.10.2020

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 40445 - 40461
 40445 - 40461
Net turnover
  68127 - 68132 , Major
 68127 - 68132
Major
Profit or loss
  106352 - 106353
 106352 - 106353
Equity capital
  17050
 17050
Fixed assets
  12058
 12058
Balance
  20109
 20109
Tangible assets
  10012
 10012
Liquidity
  80427 , Companies
 80427
Companies
Profitability
  20354 , Companies
 20354
Companies

About the company's comparative indices

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