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Sabiedrība ar ierobežotu atbildību "ADS geometrical"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ADS geometrical"
Legal form Limited Liability Company
Reg. No 40003843263
Reg. date 25.07.2006
Register Commercial Register
Legal Address Volguntes iela 19 - 39, Rīga, LV-1046
Registered share capital, date 2,845 EUR, 28.06.2016
Paid-in share capital, date 2,845 EUR, 28.06.2016
NACE 71.11 Architectural activities
VAT payer
LV40003843263 Registered Excluded
14.08.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 151,175 EUR Net profit 27,518 EUR Equity 77,453 EUR Date submitted30.03.2021 Number of employees 4
Year2019 Net sales 95,343 EUR Net profit 1,492 EUR Equity 59,935 EUR Date submitted17.05.2020 Number of employees 3
Year2018 Net sales 264,220 EUR Net profit 109,099 EUR Equity 111,944 EUR Date submitted19.02.2019 Number of employees 3
Year2017 Net sales 196,577 EUR Net profit 63,450 EUR Equity 94,542 EUR Date submitted10.04.2018 Number of employees 2
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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 Contributions22,140 EUR Personal Income Tax12,000 EUR Other54,880 EUR Total89,020 EUR Number of employees7
Year2023 Social Insurance Contributions14,790 EUR Personal Income Tax6,240 EUR Other54,370 EUR Total75,400 EUR Number of employees6
Year2022 Social Insurance Contributions10,440 EUR Personal Income Tax3,950 EUR Other27,790 EUR Total42,180 EUR Number of employees5
Year2021 Social Insurance Contributions9,190 EUR Personal Income Tax4,250 EUR Other4,930 EUR Total18,370 EUR Number of employees5
Year2020 Social Insurance Contributions6,780 EUR Personal Income Tax1,860 EUR Other19,200 EUR Total27,840 EUR Number of employees4
Year2019 Social Insurance Contributions4,770 EUR Personal Income Tax2,470 EUR Other22,470 EUR Total29,710 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.06.2016 Amendments to the Articles of Association 20.06.2016 (pdf)
20.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
02.03.2012 Amendments to the Articles of Association 27.03.2007 (TIF)
Announcement regarding the legal address (1)
02.03.2012 Announcement regarding the legal address 17.07.2006 (TIF) •
Annual report (full) (4)
30.03.2021 2020 Annual report (full) (PDF)
17.05.2020 2019 Annual report (full) (PDF)
19.02.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (7)
06.12.2016 Application 28.11.2016 (TIF) •
20.06.2016 Application 20.06.2016 (EDOC) •
20.06.2016 Application 20.06.2016 (pdf) •
02.03.2012 Application 31.07.2007 (TIF) •
02.03.2012 Application 18.07.2006 (TIF) •
02.03.2012 Application 27.03.2009 (TIF) •
02.03.2012 Application 12.08.2009 (TIF) •
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Articles of Association (5)
20.06.2016 Articles of Association 16.06.2016 (pdf)
20.06.2016 Articles of Association 16.06.2016 (EDOC) •
02.03.2012 Articles of Association 27.03.2009 (TIF)
02.03.2012 Articles of Association 17.07.2006 (TIF)
02.03.2012 Articles of Association 27.03.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.03.2012 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
02.03.2012 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
Confirmation or consent to legal address (1)
06.12.2016 Confirmation or consent to legal address 25.11.2016 (TIF) •
Consent of a member of the Board / executive director (1)
02.03.2012 Consent of a member of the Board / executive director 17.07.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
02.03.2012 Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
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Memorandum of association (1)
02.03.2012 Memorandum of association 17.07.2006 (TIF)
Protocols/decisions of a company/organisation (4)
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (pdf) •
02.03.2012 Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
02.03.2012 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
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Receipts on the publication and state fees (4)
02.03.2012 Receipts on the publication and state fees 01.04.2009 (TIF) •
02.03.2012 Receipts on the publication and state fees 12.08.2009 (TIF) •
02.03.2012 Receipts on the publication and state fees 31.07.2007 (TIF) •
02.03.2012 Receipts on the publication and state fees 20.07.2006 (TIF) •
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Registration certificates (1)
02.03.2012 Registration certificates 25.07.2006 (TIF) •
Shareholders’ register (2)
20.06.2016 Shareholders’ register 16.06.2016 (EDOC)
02.03.2012 Shareholders’ register 27.03.2009 (TIF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (1)
17.05.2020 2019 Annual report (full) (PDF)
2019 (1)
19.02.2019 2018 Annual report (full) (PDF)
2018 (1)
10.04.2018 2017 Annual report (full) (PDF)
2016 (14)
06.12.2016 Application 28.11.2016 (TIF) •
06.12.2016 Confirmation or consent to legal address 25.11.2016 (TIF) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc) •
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (rtf) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
20.06.2016 Amendments to the Articles of Association 20.06.2016 (pdf)
20.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC) •
20.06.2016 Application 20.06.2016 (EDOC) •
20.06.2016 Application 20.06.2016 (pdf) •
20.06.2016 Articles of Association 16.06.2016 (pdf)
20.06.2016 Articles of Association 16.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
20.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (pdf) •
20.06.2016 Shareholders’ register 16.06.2016 (EDOC)
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2012 (25)
02.03.2012 Amendments to the Articles of Association 27.03.2007 (TIF)
02.03.2012 Announcement regarding the legal address 17.07.2006 (TIF) •
02.03.2012 Application 31.07.2007 (TIF) •
02.03.2012 Application 18.07.2006 (TIF) •
02.03.2012 Application 27.03.2009 (TIF) •
02.03.2012 Application 12.08.2009 (TIF) •
02.03.2012 Articles of Association 27.03.2009 (TIF)
02.03.2012 Articles of Association 17.07.2006 (TIF)
02.03.2012 Articles of Association 27.03.2009 (TIF)
02.03.2012 Bank statements or other document regarding the payment of the equity 19.07.2006 (TIF) •
02.03.2012 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
02.03.2012 Consent of a member of the Board / executive director 17.07.2006 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 03.08.2007 (TIF) •
02.03.2012 Decisions / letters / protocols of public notaries 06.04.2009 (TIF) •
02.03.2012 Memorandum of association 17.07.2006 (TIF)
02.03.2012 Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
02.03.2012 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
02.03.2012 Receipts on the publication and state fees 01.04.2009 (TIF) •
02.03.2012 Receipts on the publication and state fees 12.08.2009 (TIF) •
02.03.2012 Receipts on the publication and state fees 31.07.2007 (TIF) •
02.03.2012 Receipts on the publication and state fees 20.07.2006 (TIF) •
02.03.2012 Registration certificates 25.07.2006 (TIF) •
02.03.2012 Shareholders’ register 27.03.2009 (TIF)
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