ADS HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ADS HOLDING"
Legal form Limited liability company (SIA)
Registration number, date 41503078165, 18.04.2017
Register, Included in The Register Commercial register, 18.04.2017
SEPA identifier LV52ZZZ41503078165
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503078165 Isn't active 17.07.201720.09.2018
Legal address Legal address: Daugavpils, 18. novembra iela 197D - 17, LV-5417 Other registered in this address
Postal address 18. novembra iela 197D - 17, Daugavpils, LV-5417
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 18.04.2017)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 407.88 EUR as of 08.11.2024
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 (7)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 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 18.04.2017 10 94.00 EUR 940.00 EUR 33.33333 % 18.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 10 94.00 EUR 940.00 EUR 33.33333 % 18.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2017 10 94.00 EUR 940.00 EUR 33.33333 % 18.04.2017
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 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
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 * 124039 - 124060
 124039 - 124060
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  65288 - 66050
 65288 - 66050
Equity capital
  79041 - 79048
 79041 - 79048
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  106710 - 110700
 106710 - 110700
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  97452 - 101667 , Companies
 97452 - 101667
Companies

About the company's comparative indices

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