AD smart, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AD smart"
Legal form Limited liability company (SIA)
Registration number, date 50103372961, 27.01.2011
Register, Included in The Register Commercial register, 27.01.2011
SEPA identifier LV90ZZZ50103372961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103372961 Is active 21.08.2012
Legal address Legal address: Mārupes nov., Mārupe, Plieņciema iela 16, LV-2167 Previous addresses
Other registered in this address
Postal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K134228. 22.08.2012
Fixed capital Paid capital - 174 300.00 EUR (Registered in State Enterprise register 02.12.2016)
Activity code (NACE)
  • Manufacture of pharmaceutical preparations (21.20, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: CSB, ZO.LV)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: ZO.LV)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: ZO.LV)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: ZO.LV)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: ZO.LV)
  • Advertising agencies (73.11, version 2.0) (Source: ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2023
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 26002554
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 (13)
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 27.01.2011 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 09.09.2016 174300 1.00 EUR 174 300.00 EUR 100.00 % 21.09.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 83039 - 83069
 83039 - 83069
Net turnover
  5379 , Major
 5379
Major
Profit or loss
  12777
 12777
Equity capital
  4674
 4674
Fixed assets
  6877
 6877
Balance
  6353
 6353
Tangible assets
  5419
 5419
Liquidity
  41935 , Companies
 41935
Companies
Profitability
  51629 , Companies
 51629
Companies

About the company's comparative indices

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