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Sabiedrība ar ierobežotu atbildību "ADWORLD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ADWORLD"
Legal form Limited Liability Company
Reg. No 40003165705
Reg. date 30.11.1993
Register Commercial Register
Legal Address Saulcerītes iela 14 - 2, Rīga, LV-1024
Registered share capital, date 2,840 EUR, 28.12.2016
Paid-in share capital, date 2,840 EUR, 28.12.2016
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003165705 Registered Excluded
06.03.2018 -
30.05.1995 18.07.2017
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 22,627 EUR Net profit 6,073 EUR Equity 3,850 EUR Date submitted20.01.2022 Number of employees 1
Year2020 Net sales 6,432 EUR Net profit -4,596 EUR Equity -2,223 EUR Date submitted12.04.2021 Number of employees 2
Year2019 Net sales 39,728 EUR Net profit -1,226 EUR Equity 2,373 EUR Date submitted21.01.2020 Number of employees 5
Year2018 Net sales 39,986 EUR Net profit -972 EUR Equity 3,599 EUR Date submitted15.03.2019 Number of employees 5
Year2017 Net sales 20,333 EUR Net profit -4,447 EUR Equity -33,489 EUR Date submitted14.07.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,580 EUR Personal Income Tax1,690 EUR Other7,130 EUR Total10,400 EUR Number of employees1
Year2023 Social Insurance Contributions2,130 EUR Personal Income Tax1,630 EUR Other3,980 EUR Total7,740 EUR Number of employees1
Year2022 Social Insurance Contributions2,390 EUR Personal Income Tax1,470 EUR Other2,560 EUR Total6,420 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other3,390 EUR Total3,540 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,350 EUR Total5,350 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other8,990 EUR Total8,990 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.07.2017 Amendments to the Articles of Association 15.12.1995 (TIF)
09.03.2017 Amendments to the Articles of Association 06.02.2017 (TIF)
Announcement regarding the legal address (1)
14.07.2017 Announcement regarding the legal address 10.11.2004 (TIF) •
Annual report (full) (5)
20.01.2022 2021 Annual report (full) (PDF)
12.04.2021 2020 Annual report (full) (PDF)
21.01.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
14.07.2018 2017 Annual report (full) (PDF)
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Application (7)
22.09.2020 Application 21.09.2020 (TIF) •
14.07.2017 Application 26.11.1993 (TIF) •
14.07.2017 Application 10.11.2004 (TIF) •
14.07.2017 Application 04.08.2008 (TIF) •
14.07.2017 Application 27.04.2016 (TIF) •
09.03.2017 Application 06.02.2017 (TIF) •
12.05.2015 Application 22.04.2015 (PDF) •
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Appraisal reports (1)
14.07.2017 Appraisal reports 15.12.1995 (TIF) •
Articles of Association (4)
14.07.2017 Articles of Association 26.11.1993 (TIF)
14.07.2017 Articles of Association 10.11.2004 (TIF)
14.07.2017 Articles of Association 27.04.2016 (TIF)
09.03.2017 Articles of Association 06.02.2017 (TIF)
Show all
Confirmation or consent to legal address (1)
27.04.2017 Confirmation or consent to legal address 06.02.2017 (TIF) •
Consent of a member of the Board / executive director (1)
14.07.2017 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
Consent of the auditor (1)
14.07.2017 Consent of the auditor 10.11.2004 (TIF) •
Copy of the personal identification document (1)
14.07.2017 Copy of the personal identification document 24.01.1998 (TIF) •
Decisions / letters / protocols of public notaries (10)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
14.07.2017 Decisions / letters / protocols of public notaries 30.11.1993 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
12.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
Show all
Memorandum of Association (1)
14.07.2017 Memorandum of Association 15.12.1995 (TIF)
Orders/request/cover notes of court bailiffs (2)
14.07.2017 Orders/request/cover notes of court bailiffs 01.02.2006 (TIF) •
14.07.2017 Orders/request/cover notes of court bailiffs 01.03.2006 (TIF) •
Other documents (3)
14.07.2017 Other documents 30.11.1993 (TIF) •
14.07.2017 Other documents 12.08.1999 (TIF) •
14.07.2017 Other documents 15.06.2000 (TIF) •
Power of attorney, act of empowerment (3)
14.07.2017 Power of attorney, act of empowerment 15.12.1995 (TIF) •
14.07.2017 Power of attorney, act of empowerment 10.11.2004 (TIF) •
14.07.2017 Power of attorney, act of empowerment 04.08.2008 (TIF) •
Protocols/decisions of a company/organisation (6)
14.07.2017 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 04.08.2008 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
09.03.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
12.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
12.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (doc) •
Show all
Receipts on the publication and state fees (5)
14.07.2017 Receipts on the publication and state fees 24.11.1993 (TIF) •
14.07.2017 Receipts on the publication and state fees 29.11.1993 (TIF) •
14.07.2017 Receipts on the publication and state fees 19.12.1995 (TIF) •
14.07.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
14.07.2017 Receipts on the publication and state fees 07.08.2008 (TIF) •
Show all
Registration certificates (1)
14.07.2017 Registration certificates 22.11.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
14.07.2017 Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
Sample report (2)
14.07.2017 Sample report 26.11.1993 (TIF) •
14.07.2017 Sample report 27.08.1999 (TIF) •
Shareholders’ register (6)
14.07.2017 Shareholders’ register (TIF)
14.07.2017 Shareholders’ register 10.11.2004 (TIF)
14.07.2017 Shareholders’ register 27.04.2016 (TIF)
09.03.2017 Shareholders’ register 06.02.2017 (TIF)
12.05.2015 Shareholders’ register 22.04.2015 (doc)
12.05.2015 Shareholders’ register 22.04.2015 (EDOC) •
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Submission/Application (1)
14.07.2017 Submission/Application 15.12.1995 (TIF) •
2022 (1)
20.01.2022 2021 Annual report (full) (PDF)
2021 (1)
12.04.2021 2020 Annual report (full) (PDF)
2020 (3)
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
22.09.2020 Application 21.09.2020 (TIF) •
21.01.2020 2019 Annual report (full) (PDF)
2019 (1)
15.03.2019 2018 Annual report (full) (PDF)
2018 (1)
14.07.2018 2017 Annual report (full) (PDF)
2017 (52)
14.07.2017 Amendments to the Articles of Association 15.12.1995 (TIF)
14.07.2017 Announcement regarding the legal address 10.11.2004 (TIF) •
14.07.2017 Application 26.11.1993 (TIF) •
14.07.2017 Application 10.11.2004 (TIF) •
14.07.2017 Application 04.08.2008 (TIF) •
14.07.2017 Application 27.04.2016 (TIF) •
14.07.2017 Appraisal reports 15.12.1995 (TIF) •
14.07.2017 Articles of Association 26.11.1993 (TIF)
14.07.2017 Articles of Association 10.11.2004 (TIF)
14.07.2017 Articles of Association 27.04.2016 (TIF)
14.07.2017 Consent of a member of the Board / executive director 10.11.2004 (TIF) •
14.07.2017 Consent of the auditor 10.11.2004 (TIF) •
14.07.2017 Copy of the personal identification document 24.01.1998 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 30.11.1993 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 22.11.2004 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 07.02.2006 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 06.03.2006 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 12.08.2008 (TIF) •
14.07.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF) •
14.07.2017 Memorandum of Association 15.12.1995 (TIF)
14.07.2017 Orders/request/cover notes of court bailiffs 01.02.2006 (TIF) •
14.07.2017 Orders/request/cover notes of court bailiffs 01.03.2006 (TIF) •
14.07.2017 Other documents 30.11.1993 (TIF) •
14.07.2017 Other documents 12.08.1999 (TIF) •
14.07.2017 Other documents 15.06.2000 (TIF) •
14.07.2017 Power of attorney, act of empowerment 15.12.1995 (TIF) •
14.07.2017 Power of attorney, act of empowerment 10.11.2004 (TIF) •
14.07.2017 Power of attorney, act of empowerment 04.08.2008 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 10.11.2004 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 04.08.2008 (TIF) •
14.07.2017 Protocols/decisions of a company/organisation 27.04.2016 (TIF) •
14.07.2017 Receipts on the publication and state fees 24.11.1993 (TIF) •
14.07.2017 Receipts on the publication and state fees 29.11.1993 (TIF) •
14.07.2017 Receipts on the publication and state fees 19.12.1995 (TIF) •
14.07.2017 Receipts on the publication and state fees 10.11.2004 (TIF) •
14.07.2017 Receipts on the publication and state fees 07.08.2008 (TIF) •
14.07.2017 Registration certificates 22.11.2004 (TIF) •
14.07.2017 Regulations for the increase/reduction of the equity 15.12.1995 (TIF)
14.07.2017 Sample report 26.11.1993 (TIF) •
14.07.2017 Sample report 27.08.1999 (TIF) •
14.07.2017 Shareholders’ register (TIF)
14.07.2017 Shareholders’ register 10.11.2004 (TIF)
14.07.2017 Shareholders’ register 27.04.2016 (TIF)
14.07.2017 Submission/Application 15.12.1995 (TIF) •
27.04.2017 Confirmation or consent to legal address 06.02.2017 (TIF) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
09.03.2017 Amendments to the Articles of Association 06.02.2017 (TIF)
09.03.2017 Application 06.02.2017 (TIF) •
09.03.2017 Articles of Association 06.02.2017 (TIF)
09.03.2017 Protocols/decisions of a company/organisation 06.02.2017 (TIF) •
09.03.2017 Shareholders’ register 06.02.2017 (TIF)
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2015 (6)
12.05.2015 Application 22.04.2015 (PDF) •
12.05.2015 Decisions / letters / protocols of public notaries 12.05.2015 (EDOC) •
12.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (EDOC) •
12.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (doc) •
12.05.2015 Shareholders’ register 22.04.2015 (doc)
12.05.2015 Shareholders’ register 22.04.2015 (EDOC) •
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