AD production, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD production"
Legal form Limited liability company (SIA)
Registration number, date 40103744334, 20.12.2013
Register, Included in The Register Commercial register, 20.12.2013
SEPA identifier LV68ZZZ40103744334
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103744334 Is active 04.01.2014
Legal address Legal address: Ropažu nov., Ropažu pag., Zaķumuiža, "Vecozoli k-7", LV-2133 Previous addresses
Other registered in this address
Postal address "Vecozoli k-7", Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133
Certificate of registration Nr. K164240. 20.12.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 20.12.2013)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: ZO.LV)
  • Manufacture of other furniture (31.09, version 2.0) (Source: ZO.LV)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.0) (Source: ZO.LV)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2022
The State support The State support history  (Actual record: 28.07.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
Find out current information about tax debts
Contact information
Phone +371 29289359
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 (9)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.11.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2019 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)
29.11.2019

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

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 1282 1.00 EUR 1 282.00 EUR 44.98246 % 29.11.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 1568 1.00 EUR 1 568.00 EUR 55.01754 % 29.11.2019
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 105798 - 105826
 105798 - 105826
Net turnover
  3808 , Major
 3808
Major
Profit or loss
  110706
 110706
Equity capital
  10046
 10046
Fixed assets
  9000
 9000
Balance
  9798
 9798
Tangible assets
  7288
 7288
Liquidity
  60231 , Companies
 60231
Companies
Profitability
  31537 , Companies
 31537
Companies

About the company's comparative indices

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