AD REM PLUS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AD REM PLUS"
Legal form Limited liability company (SIA)
Registration number, date 40003356757, 03.09.1997
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV49ZZZ40003356757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003356757 Isn't active 15.11.200706.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Pakalnes iela 30, LV-1030 Previous addresses
Other registered in this address
Postal address Pakalnes iela 30, Rīga, LV-1030
Registration certificate number, date Nr. eK001243. 12.08.2016
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 05.08.2016)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 29.11.2024
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 (27)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2018 712 1.00 EUR 712.00 EUR 25.02636 % 01.06.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2018 2133 1.00 EUR 2 133.00 EUR 74.97364 % 01.06.2018
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 01.06.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39308 - 39317
 39308 - 39317
Net turnover
  77751 - 77783 , Major
 77751 - 77783 		Major
Profit or loss
  10088
 10088
Equity capital
  14871
 14871
Fixed assets
  18974
 18974
Balance
  22965
 22965
Tangible assets
  16273
 16273
Profitability
  20324 , Companies
 20324 		Companies

About the company's comparative indices

AD REM PLUS mentioned in newspapers   AD REM PLUS zo.lv catalogue
Legal address on the map
AD REM PLUS Legal address on the map
Publications (0)