Basic data
Name SIA "ADS Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103018723, 23.10.1997
Register, Included in The Register Commercial register, 11.08.2004
SEPA identifier LV94ZZZ42103018723
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103018723 Is active 31.10.1997
Legal address Legal address: Liepāja, Oskara Kalpaka iela 44A, LV-3405 Previous addresses
Other registered in this address
Postal address Oskara Kalpaka iela 44A, Liepāja, LV-3405
Registration certificate number, date Nr. K184943. 22.01.2016
Fixed capital Paid capital - 17 064.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2019
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 63487477
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2019 6 711.00 EUR 4 266.00 EUR 25.00 % 18.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2019 9 711.00 EUR 6 399.00 EUR 37.50 % 18.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2019 9 711.00 EUR 6 399.00 EUR 37.50 % 18.06.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39680 - 39688
 39680 - 39688
Net turnover
  1836 , Major
 1836
Major
Profit or loss
  1869
 1869
Equity capital
  3757
 3757
Fixed assets
  7471
 7471
Balance
  5233
 5233
Tangible assets
  5970
 5970
Liquidity
  37633 , Companies
 37633
Companies
Profitability
  57091 - 57092 , Companies
 57091 - 57092
Companies

About the company's comparative indices

Legal address on the map
ADS Baltic Legal address on the map
Publications (0)