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
Registration certificate number, date Nr. K164240. 20.12.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 20.12.2013)
Activity code (NACE)
  • Activities of advertising agencies (73.11, version 2.1) (Source: SRS, CSB)
  • Manufacture of other furniture (31.09, version 2.0) (Source: ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • Manufacture of other fabricated metal products n.e.c. (25.99, version 2.1) (Source: ZO.LV)
  • Manufacture of metal structures and parts of structures (25.11, version 2.1) (Source: ZO.LV)
  • Manufacture of other builders carpentry and joinery (16.23, version 2.1) (Source: ZO.LV)
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
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 09.01.2025
Find out current information about tax debts
Contact information
Phone +371 29289359
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 (10)
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

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
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.
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2019 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.
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
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.
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2019 1568 1.00 EUR 1 568.00 EUR 55.01754 % 29.11.2019
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 (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 (2023 year)
Index Place
Age of the company * 102632 - 102658
 102632 - 102658
Net turnover
  3118 , Major
 3118
Major
Profit or loss
  39281 - 39283
 39281 - 39283
Equity capital
  10450
 10450
Fixed assets
  8826
 8826
Balance
  8548
 8548
Tangible assets
  7083
 7083
Liquidity
  61024 - 61025 , Companies
 61024 - 61025
Companies
Profitability
  29627 , Companies
 29627
Companies

About the company's comparative indices

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