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SIA "Ad Hook Digital"

Basic information
Status Registered
Name SIA "Ad Hook Digital"
Legal form Limited Liability Company
Reg. No 40103718257
Reg. date 08.10.2013
Register Commercial Register
Legal Address Lāčplēša iela 41, Rīga, LV-1011
Registered share capital, date 42,845 EUR, 20.03.2014
Paid-in share capital, date 42,845 EUR, 20.03.2014
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103718257 Registered Excluded
18.10.2013 20.09.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 02.03.2018
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 0 EUR Net profit -293 EUR Equity -1,997 EUR Date submitted15.06.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -10,615 EUR Equity -1,703 EUR Date submitted08.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 2,464 EUR Equity 8,912 EUR Date submitted21.10.2019 Number of employees 1
Year2017 Net sales 856,479 EUR Net profit 6,428 EUR Equity 6,700 EUR Date submitted03.05.2018 Number of employees 1
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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 Contributions590 EUR Personal Income Tax360 EUR Other10 EUR Total960 EUR Number of employees2
Year2023 Social Insurance Contributions1,870 EUR Personal Income Tax2,450 EUR Other10 EUR Total4,330 EUR Number of employees2
Year2022 Social Insurance Contributions230 EUR Personal Income Tax140 EUR Other10 EUR Total380 EUR Number of employees1
Year2021 Social Insurance Contributions90 EUR Personal Income Tax40 EUR Other60 EUR Total190 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions110 EUR Personal Income Tax60 EUR Other-10 EUR Total160 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
21.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
Announcement regarding the legal address (1)
16.10.2013 Announcement regarding the legal address 30.09.2013 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
08.06.2020 2019 Annual report (full) (PDF)
21.10.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (2)
21.03.2014 Application 05.03.2014 (TIF) •
16.10.2013 Application 03.10.2013 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
21.03.2014 Application of shareholders or third persons for the acquisition of shares 03.03.2014 (TIF) •
Articles of Association (3)
21.03.2014 Articles of Association 03.03.2014 (TIF)
21.03.2014 Articles of Association 03.03.2014 (TIF)
16.10.2013 Articles of Association 30.09.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
21.03.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
16.10.2013 Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
Confirmation or consent to legal address (1)
16.10.2013 Confirmation or consent to legal address 30.09.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
16.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
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Memorandum of Association (1)
16.10.2013 Memorandum of Association 30.09.2013 (TIF)
Power of attorney, act of empowerment (1)
21.03.2014 Power of attorney, act of empowerment 07.03.2013 (TIF) •
Protocols/decisions of a company/organisation (1)
21.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
Registration certificates (1)
16.10.2013 Registration certificates 08.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.03.2014 Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
Shareholders’ register (3)
21.03.2014 Shareholders’ register 03.03.2014 (TIF)
21.03.2014 Shareholders’ register 03.03.2014 (TIF)
16.10.2013 Shareholders’ register 03.10.2013 (TIF)
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (1)
08.06.2020 2019 Annual report (full) (PDF)
2019 (1)
21.10.2019 2018 Annual report (full) (PDF)
2018 (6)
03.05.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
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2014 (13)
21.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
21.03.2014 Amendments to the Articles of Association 03.03.2014 (TIF)
21.03.2014 Application 05.03.2014 (TIF) •
21.03.2014 Application of shareholders or third persons for the acquisition of shares 03.03.2014 (TIF) •
21.03.2014 Articles of Association 03.03.2014 (TIF)
21.03.2014 Articles of Association 03.03.2014 (TIF)
21.03.2014 Bank statements or other document regarding the payment of the equity 03.03.2014 (TIF) •
21.03.2014 Decisions / letters / protocols of public notaries 20.03.2014 (TIF) •
21.03.2014 Power of attorney, act of empowerment 07.03.2013 (TIF) •
21.03.2014 Protocols/decisions of a company/organisation 03.03.2014 (TIF) •
21.03.2014 Regulations for the increase/reduction of the equity 03.03.2014 (TIF)
21.03.2014 Shareholders’ register 03.03.2014 (TIF)
21.03.2014 Shareholders’ register 03.03.2014 (TIF)
Show all
2013 (9)
16.10.2013 Announcement regarding the legal address 30.09.2013 (TIF) •
16.10.2013 Application 03.10.2013 (TIF) •
16.10.2013 Articles of Association 30.09.2013 (TIF)
16.10.2013 Bank statements or other document regarding the payment of the equity 03.10.2013 (TIF) •
16.10.2013 Confirmation or consent to legal address 30.09.2013 (TIF) •
16.10.2013 Decisions / letters / protocols of public notaries 08.10.2013 (TIF) •
16.10.2013 Memorandum of Association 30.09.2013 (TIF)
16.10.2013 Registration certificates 08.10.2013 (TIF) •
16.10.2013 Shareholders’ register 03.10.2013 (TIF)
Show all
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