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SIA "AD project agency"

Basic information
Status Registered
Name SIA "AD project agency"
Legal form Limited Liability Company
Reg. No 40203168831
Reg. date 17.09.2018
Register Commercial Register
Legal Address Latgales iela 222C - 57, Rīga, LV-1019
Registered share capital, date 3,000 EUR, 11.12.2018
Paid-in share capital, date 3,000 EUR, 11.12.2018
NACE 27.40 Manufacture of lighting equipment
VAT payer
LV40203168831 Registered Excluded
05.10.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
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 53,545 EUR Net profit 3,377 EUR Equity 3,108 EUR Date submitted30.07.2021 Number of employees 3
Year2019 Net sales 36,596 EUR Net profit -3,269 EUR Equity -269 EUR Date submitted15.06.2020 Number of employees 3
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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 Contributions5,720 EUR Personal Income Tax3,230 EUR Other27,030 EUR Total35,980 EUR Number of employees2
Year2023 Social Insurance Contributions4,790 EUR Personal Income Tax1,750 EUR Other20,980 EUR Total27,520 EUR Number of employees2
Year2022 Social Insurance Contributions3,730 EUR Personal Income Tax510 EUR Other11,740 EUR Total15,980 EUR Number of employees2
Year2021 Social Insurance Contributions3,510 EUR Personal Income Tax350 EUR Other8,340 EUR Total12,200 EUR Number of employees2
Year2020 Social Insurance Contributions3,090 EUR Personal Income Tax430 EUR Other3,390 EUR Total6,910 EUR Number of employees3
Year2019 Social Insurance Contributions3,540 EUR Personal Income Tax1,560 EUR Other2,820 EUR Total7,920 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
Announcement regarding the legal address (2)
17.09.2018 Announcement regarding the legal address 17.09.2018 (edoc) •
17.09.2018 Announcement regarding the legal address 17.09.2018 (docx) •
Annual report (full) (2)
30.07.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
Application (6)
10.07.2019 Application 04.07.2019 (TIF) •
11.01.2019 Application 10.01.2019 (TIF) •
11.12.2018 Application 06.12.2018 (edoc) •
11.12.2018 Application 06.12.2018 (pdf) •
17.09.2018 Application 17.09.2018 (edoc) •
17.09.2018 Application 17.09.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
11.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (edoc) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (pdf) •
Articles of Association (4)
11.12.2018 Articles of Association 06.12.2018 (pdf)
11.12.2018 Articles of Association 06.12.2018 (edoc) •
17.09.2018 Articles of Association 17.09.2018 (docx)
17.09.2018 Articles of Association 17.09.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
11.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (edoc) •
11.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
Confirmation or consent to legal address (7)
10.07.2019 Confirmation or consent to legal address 01.07.2019 (TIF) •
11.01.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
11.12.2018 Confirmation or consent to legal address 06.12.2018 (edoc) •
11.12.2018 Confirmation or consent to legal address 06.12.2018 (pdf) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (EDOC) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (pdf) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (pdf) •
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Decisions / letters / protocols of public notaries (4)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
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Memorandum of Association (2)
17.09.2018 Memorandum of Association 17.09.2018 (docx)
17.09.2018 Memorandum of Association 17.09.2018 (edoc) •
Power of attorney, act of empowerment (2)
17.09.2018 Power of attorney, act of empowerment 17.09.2018 (edoc) •
17.09.2018 Power of attorney, act of empowerment 17.09.2018 (doc) •
Protocols/decisions of a company/organisation (2)
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (pdf) •
Regulations for the increase/reduction of the equity (2)
11.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (pdf)
11.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (edoc) •
Shareholders’ register (6)
11.12.2018 Shareholders’ register 06.12.2018 (pdf)
11.12.2018 Shareholders’ register 06.12.2018 (pdf)
11.12.2018 Shareholders’ register 06.12.2018 (edoc) •
11.12.2018 Shareholders’ register 06.12.2018 (edoc) •
17.09.2018 Shareholders’ register 17.09.2018 (docx)
17.09.2018 Shareholders’ register 17.09.2018 (edoc) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (6)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
10.07.2019 Application 04.07.2019 (TIF) •
10.07.2019 Confirmation or consent to legal address 01.07.2019 (TIF) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
11.01.2019 Application 10.01.2019 (TIF) •
11.01.2019 Confirmation or consent to legal address 07.01.2019 (TIF) •
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2018 (35)
11.12.2018 Application 06.12.2018 (edoc) •
11.12.2018 Application 06.12.2018 (pdf) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (edoc) •
11.12.2018 Application of shareholders or third persons for the acquisition of shares 06.12.2018 (pdf) •
11.12.2018 Articles of Association 06.12.2018 (pdf)
11.12.2018 Articles of Association 06.12.2018 (edoc) •
11.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (edoc) •
11.12.2018 Bank statements or other document regarding the payment of the equity 06.12.2018 (pdf) •
11.12.2018 Confirmation or consent to legal address 06.12.2018 (edoc) •
11.12.2018 Confirmation or consent to legal address 06.12.2018 (pdf) •
11.12.2018 Decisions / letters / protocols of public notaries 11.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
11.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (pdf) •
11.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (pdf)
11.12.2018 Regulations for the increase/reduction of the equity 06.12.2018 (edoc) •
11.12.2018 Shareholders’ register 06.12.2018 (pdf)
11.12.2018 Shareholders’ register 06.12.2018 (pdf)
11.12.2018 Shareholders’ register 06.12.2018 (edoc) •
11.12.2018 Shareholders’ register 06.12.2018 (edoc) •
17.09.2018 Announcement regarding the legal address 17.09.2018 (edoc) •
17.09.2018 Announcement regarding the legal address 17.09.2018 (docx) •
17.09.2018 Application 17.09.2018 (edoc) •
17.09.2018 Application 17.09.2018 (docx) •
17.09.2018 Articles of Association 17.09.2018 (docx)
17.09.2018 Articles of Association 17.09.2018 (edoc) •
17.09.2018 Decisions / letters / protocols of public notaries 17.09.2018 (edoc) •
17.09.2018 Memorandum of Association 17.09.2018 (docx)
17.09.2018 Memorandum of Association 17.09.2018 (edoc) •
17.09.2018 Power of attorney, act of empowerment 17.09.2018 (edoc) •
17.09.2018 Power of attorney, act of empowerment 17.09.2018 (doc) •
17.09.2018 Shareholders’ register 17.09.2018 (docx)
17.09.2018 Shareholders’ register 17.09.2018 (edoc) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (EDOC) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (pdf) •
11.09.2018 Confirmation or consent to legal address 11.09.2018 (pdf) •
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