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SIA "AD grupa"

Basic information
Status Registered
Name SIA "AD grupa"
Legal form Limited Liability Company
Reg. No 40203326810
Reg. date 17.06.2021
Register Commercial Register
Legal Address Kaktusi, Rampāni, Viļānu pag., Rēzeknes nov., LV-4650
Registered share capital, date 9,000 EUR, 16.07.2021
Paid-in share capital, date 9,000 EUR, 16.07.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40203326810 Registered Excluded
13.11.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 2,910 EUR Net profit 124 EUR Equity 9,124 EUR Date submitted13.04.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions8,010 EUR Personal Income Tax4,140 EUR Other-9,800 EUR Total2,350 EUR Number of employees2
Year2023 Social Insurance Contributions8,010 EUR Personal Income Tax3,740 EUR Other-13,550 EUR Total-1,800 EUR Number of employees2
Year2022 Social Insurance Contributions2,920 EUR Personal Income Tax1,540 EUR Other-7,800 EUR Total-3,340 EUR Number of employees2
Year2021 Social Insurance Contributions110 EUR Personal Income Tax70 EUR Other0 EUR Total180 EUR Number of employees1
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
16.07.2021 Amendments to the Articles of Association 13.07.2021 (DOCX)
16.07.2021 Amendments to the Articles of Association 13.07.2021 (edoc) •
Announcement regarding the legal address (2)
17.06.2021 Announcement regarding the legal address 07.06.2021 (EDOC) •
17.06.2021 Announcement regarding the legal address 07.06.2021 (DOCX) •
Annual report (full) (1)
13.04.2022 2021 Annual report (full) (PDF)
Application (7)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Application 20.12.2021 (docx) •
23.12.2021 Application 20.12.2021 (DOCX) •
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOC) •
Articles of Association (4)
16.07.2021 Articles of Association 13.07.2021 (DOC)
16.07.2021 Articles of Association 13.07.2021 (edoc) •
17.06.2021 Articles of Association 07.06.2021 (DOCX)
17.06.2021 Articles of Association 07.06.2021 (EDOC) •
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Bank statements or other document regarding the payment of the equity (3)
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (edoc) •
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (DOC) •
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) •
Decisions / letters / protocols of public notaries (4)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
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Memorandum of Association (2)
17.06.2021 Memorandum of Association 07.06.2021 (DOCX)
17.06.2021 Memorandum of Association 07.06.2021 (EDOC) •
Protocols/decisions of a company/organisation (5)
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOC) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (doc) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOC) •
Show all
Regulations for the increase/reduction of the equity (2)
16.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOC)
16.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (edoc) •
Shareholders’ register (7)
23.12.2021 Shareholders’ register 20.12.2021 (DOCX)
23.12.2021 Shareholders’ register 20.12.2021 (docx)
23.12.2021 Shareholders’ register 20.12.2021 (edoc) •
16.07.2021 Shareholders’ register 13.07.2021 (DOCX)
16.07.2021 Shareholders’ register 13.07.2021 (edoc) •
17.06.2021 Shareholders’ register 07.06.2021 (DOCX)
17.06.2021 Shareholders’ register 07.06.2021 (EDOC) •
Show all
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (40)
23.12.2021 Application 20.12.2021 (edoc) •
23.12.2021 Application 20.12.2021 (docx) •
23.12.2021 Application 20.12.2021 (DOCX) •
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (rtf)
23.12.2021 Decisions / letters / protocols of public notaries 23.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (DOC) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (edoc) •
23.12.2021 Protocols/decisions of a company/organisation 20.12.2021 (doc) •
23.12.2021 Shareholders’ register 20.12.2021 (DOCX)
23.12.2021 Shareholders’ register 20.12.2021 (docx)
23.12.2021 Shareholders’ register 20.12.2021 (edoc) •
16.07.2021 Amendments to the Articles of Association 13.07.2021 (DOCX)
16.07.2021 Amendments to the Articles of Association 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (edoc) •
16.07.2021 Application 13.07.2021 (DOCX) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (edoc) •
16.07.2021 Application of shareholders or third persons for the acquisition of shares 13.07.2021 (DOC) •
16.07.2021 Articles of Association 13.07.2021 (DOC)
16.07.2021 Articles of Association 13.07.2021 (edoc) •
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (edoc) •
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (DOC) •
16.07.2021 Bank statements or other document regarding the payment of the equity 13.07.2021 (PDF) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 13.07.2021 (DOC) •
16.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (DOC)
16.07.2021 Regulations for the increase/reduction of the equity 13.07.2021 (edoc) •
16.07.2021 Shareholders’ register 13.07.2021 (DOCX)
16.07.2021 Shareholders’ register 13.07.2021 (edoc) •
17.06.2021 Announcement regarding the legal address 07.06.2021 (EDOC) •
17.06.2021 Announcement regarding the legal address 07.06.2021 (DOCX) •
17.06.2021 Application 17.06.2021 (EDOC) •
17.06.2021 Application 17.06.2021 (DOCX) •
17.06.2021 Articles of Association 07.06.2021 (DOCX)
17.06.2021 Articles of Association 07.06.2021 (EDOC) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
17.06.2021 Memorandum of Association 07.06.2021 (DOCX)
17.06.2021 Memorandum of Association 07.06.2021 (EDOC) •
17.06.2021 Shareholders’ register 07.06.2021 (DOCX)
17.06.2021 Shareholders’ register 07.06.2021 (EDOC) •
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