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Sabiedrība ar ierobežotu atbildību "AD Hold"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AD Hold"
Legal form Limited Liability Company
Reg. No 41503025717
Reg. date 12.09.2000
Register Commercial Register
Legal Address 18. novembra iela 197G - 6, Daugavpils, LV-5417
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 61.10 Wired, wireless, and satellite telecommunication activities
VAT payer
LV41503025717 Registered Excluded
29.09.2004 15.10.2015
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -104,453 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -408 EUR Equity -104,403 EUR Date submitted15.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 41,031 EUR Equity -103,995 EUR Date submitted28.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
14.04.2010 Amendments to the Articles of Association 23.05.2003 (TIF)
Annual report (full) (3)
28.04.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (5)
14.04.2010 Application 18.08.2006 (TIF) •
14.04.2010 Application 21.08.2006 (TIF) •
14.04.2010 Application 24.11.2004 (TIF) •
14.04.2010 Application 29.08.2000 (TIF) •
14.04.2010 Application 09.01.2008 (TIF) •
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Articles of Association (2)
14.04.2010 Articles of Association 24.11.2004 (TIF)
14.04.2010 Articles of Association 25.08.2000 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.04.2010 Bank statements or other document regarding the payment of the equity 29.08.2000 (TIF) •
Consent of the auditor (1)
14.04.2010 Consent of the auditor 24.11.2004 (TIF) •
Copy of the personal identification document (39)
14.04.2010 Copy of the personal identification document 12.09.1997 (TIF) •
14.04.2010 Copy of the personal identification document 15.09.1998 (TIF) •
14.04.2010 Copy of the personal identification document 10.06.1997 (TIF) •
14.04.2010 Copy of the personal identification document 06.08.1997 (TIF) •
14.04.2010 Copy of the personal identification document 16.05.1997 (TIF) •
14.04.2010 Copy of the personal identification document 11.10.1996 (TIF) •
14.04.2010 Copy of the personal identification document 26.04.1993 (TIF) •
14.04.2010 Copy of the personal identification document 06.08.1997 (TIF) •
14.04.2010 Copy of the personal identification document 24.01.1998 (TIF) •
14.04.2010 Copy of the personal identification document 16.10.1997 (TIF) •
14.04.2010 Copy of the personal identification document 22.12.1995 (TIF) •
14.04.2010 Copy of the personal identification document 09.01.1999 (TIF) •
14.04.2010 Copy of the personal identification document 03.02.1998 (TIF) •
14.04.2010 Copy of the personal identification document 20.07.1995 (TIF) •
14.04.2010 Copy of the personal identification document 04.04.1994 (TIF) •
14.04.2010 Copy of the personal identification document 06.03.1996 (TIF) •
14.04.2010 Copy of the personal identification document 22.10.1993 (TIF) •
14.04.2010 Copy of the personal identification document 29.10.1996 (TIF) •
14.04.2010 Copy of the personal identification document 11.02.1999 (TIF) •
14.04.2010 Copy of the personal identification document 03.09.1996 (TIF) •
14.04.2010 Copy of the personal identification document 06.03.1996 (TIF) •
14.04.2010 Copy of the personal identification document 01.04.1993 (TIF) •
14.04.2010 Copy of the personal identification document 03.10.1997 (TIF) •
13.04.2010 Copy of the personal identification document 10.02.1998 (TIF) •
13.04.2010 Copy of the personal identification document 23.12.1992 (TIF) •
13.04.2010 Copy of the personal identification document 03.11.1998 (TIF) •
13.04.2010 Copy of the personal identification document 07.11.1997 (TIF) •
13.04.2010 Copy of the personal identification document 02.12.1997 (TIF) •
13.04.2010 Copy of the personal identification document 09.12.1999 (TIF) •
13.04.2010 Copy of the personal identification document 24.09.1999 (TIF) •
13.04.2010 Copy of the personal identification document 21.12.1999 (TIF) •
13.04.2010 Copy of the personal identification document 03.07.1995 (TIF) •
13.04.2010 Copy of the personal identification document 06.04.1998 (TIF) •
13.04.2010 Copy of the personal identification document 02.02.1998 (TIF) •
13.04.2010 Copy of the personal identification document 11.05.1995 (TIF) •
13.04.2010 Copy of the personal identification document 27.12.1996 (TIF) •
13.04.2010 Copy of the personal identification document 18.09.1998 (TIF) •
13.04.2010 Copy of the personal identification document 27.09.1999 (TIF) •
13.04.2010 Copy of the personal identification document 16.12.1993 (TIF) •
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Decisions / letters / protocols of public notaries (6)
14.04.2010 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
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Memorandum of association (1)
14.04.2010 Memorandum of association 25.08.2000 (TIF)
Other documents (3)
14.04.2010 Other documents 11.10.1999 (TIF) •
14.04.2010 Other documents 14.03.2003 (TIF) •
14.04.2010 Other documents 17.08.2000 (TIF) •
Power of attorney, act of empowerment (1)
14.04.2010 Power of attorney, act of empowerment 31.05.2004 (TIF) •
Protocols/decisions of a company/organisation (6)
14.04.2010 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
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Receipts on the publication and state fees (6)
14.04.2010 Receipts on the publication and state fees 28.08.2000 (TIF) •
14.04.2010 Receipts on the publication and state fees 04.02.2008 (TIF) •
14.04.2010 Receipts on the publication and state fees 12.08.2009 (TIF) •
14.04.2010 Receipts on the publication and state fees 24.08.2006 (TIF) •
14.04.2010 Receipts on the publication and state fees 01.12.2004 (TIF) •
14.04.2010 Receipts on the publication and state fees 08.04.2003 (TIF) •
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Registration certificates (3)
14.04.2010 Registration certificates 09.12.2004 (TIF) •
14.04.2010 Registration certificates 23.05.2003 (TIF) •
14.04.2010 Registration certificates 12.09.2000 (TIF) •
Sample report (4)
14.04.2010 Sample report 18.08.2009 (TIF) •
14.04.2010 Sample report 08.04.2003 (TIF) •
14.04.2010 Sample report 24.08.2006 (TIF) •
13.04.2010 Sample report 28.08.2000 (TIF) •
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Shareholders’ register (3)
14.04.2010 Shareholders’ register 10.08.2009 (TIF)
14.04.2010 Shareholders’ register 25.08.2000 (TIF)
14.04.2010 Shareholders’ register 21.08.2006 (TIF)
Submission/Application (2)
14.04.2010 Submission/Application 20.05.2003 (TIF) •
14.04.2010 Submission/Application 08.04.2003 (TIF) •
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
15.03.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2010 (84)
14.04.2010 Amendments to the Articles of Association 23.05.2003 (TIF)
14.04.2010 Application 18.08.2006 (TIF) •
14.04.2010 Application 21.08.2006 (TIF) •
14.04.2010 Application 24.11.2004 (TIF) •
14.04.2010 Application 29.08.2000 (TIF) •
14.04.2010 Application 09.01.2008 (TIF) •
14.04.2010 Articles of Association 24.11.2004 (TIF)
14.04.2010 Articles of Association 25.08.2000 (TIF)
14.04.2010 Bank statements or other document regarding the payment of the equity 29.08.2000 (TIF) •
14.04.2010 Consent of the auditor 24.11.2004 (TIF) •
14.04.2010 Copy of the personal identification document 12.09.1997 (TIF) •
14.04.2010 Copy of the personal identification document 15.09.1998 (TIF) •
14.04.2010 Copy of the personal identification document 10.06.1997 (TIF) •
14.04.2010 Copy of the personal identification document 06.08.1997 (TIF) •
14.04.2010 Copy of the personal identification document 16.05.1997 (TIF) •
14.04.2010 Copy of the personal identification document 11.10.1996 (TIF) •
14.04.2010 Copy of the personal identification document 26.04.1993 (TIF) •
14.04.2010 Copy of the personal identification document 06.08.1997 (TIF) •
14.04.2010 Copy of the personal identification document 24.01.1998 (TIF) •
14.04.2010 Copy of the personal identification document 16.10.1997 (TIF) •
14.04.2010 Copy of the personal identification document 22.12.1995 (TIF) •
14.04.2010 Copy of the personal identification document 09.01.1999 (TIF) •
14.04.2010 Copy of the personal identification document 03.02.1998 (TIF) •
14.04.2010 Copy of the personal identification document 20.07.1995 (TIF) •
14.04.2010 Copy of the personal identification document 04.04.1994 (TIF) •
14.04.2010 Copy of the personal identification document 06.03.1996 (TIF) •
14.04.2010 Copy of the personal identification document 22.10.1993 (TIF) •
14.04.2010 Copy of the personal identification document 29.10.1996 (TIF) •
14.04.2010 Copy of the personal identification document 11.02.1999 (TIF) •
14.04.2010 Copy of the personal identification document 03.09.1996 (TIF) •
14.04.2010 Copy of the personal identification document 06.03.1996 (TIF) •
14.04.2010 Copy of the personal identification document 01.04.1993 (TIF) •
14.04.2010 Copy of the personal identification document 03.10.1997 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 09.12.2004 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 20.08.2009 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 12.09.2000 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
14.04.2010 Decisions / letters / protocols of public notaries 28.08.2006 (TIF) •
14.04.2010 Memorandum of association 25.08.2000 (TIF)
14.04.2010 Other documents 11.10.1999 (TIF) •
14.04.2010 Other documents 14.03.2003 (TIF) •
14.04.2010 Other documents 17.08.2000 (TIF) •
14.04.2010 Power of attorney, act of empowerment 31.05.2004 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 11.08.2009 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 21.08.2006 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 25.08.2000 (TIF) •
14.04.2010 Protocols/decisions of a company/organisation 24.11.2004 (TIF) •
14.04.2010 Receipts on the publication and state fees 28.08.2000 (TIF) •
14.04.2010 Receipts on the publication and state fees 04.02.2008 (TIF) •
14.04.2010 Receipts on the publication and state fees 12.08.2009 (TIF) •
14.04.2010 Receipts on the publication and state fees 24.08.2006 (TIF) •
14.04.2010 Receipts on the publication and state fees 01.12.2004 (TIF) •
14.04.2010 Receipts on the publication and state fees 08.04.2003 (TIF) •
14.04.2010 Registration certificates 09.12.2004 (TIF) •
14.04.2010 Registration certificates 23.05.2003 (TIF) •
14.04.2010 Registration certificates 12.09.2000 (TIF) •
14.04.2010 Sample report 18.08.2009 (TIF) •
14.04.2010 Sample report 08.04.2003 (TIF) •
14.04.2010 Sample report 24.08.2006 (TIF) •
14.04.2010 Shareholders’ register 10.08.2009 (TIF)
14.04.2010 Shareholders’ register 25.08.2000 (TIF)
14.04.2010 Shareholders’ register 21.08.2006 (TIF)
14.04.2010 Submission/Application 20.05.2003 (TIF) •
14.04.2010 Submission/Application 08.04.2003 (TIF) •
13.04.2010 Copy of the personal identification document 10.02.1998 (TIF) •
13.04.2010 Copy of the personal identification document 23.12.1992 (TIF) •
13.04.2010 Copy of the personal identification document 03.11.1998 (TIF) •
13.04.2010 Copy of the personal identification document 07.11.1997 (TIF) •
13.04.2010 Copy of the personal identification document 02.12.1997 (TIF) •
13.04.2010 Copy of the personal identification document 09.12.1999 (TIF) •
13.04.2010 Copy of the personal identification document 24.09.1999 (TIF) •
13.04.2010 Copy of the personal identification document 21.12.1999 (TIF) •
13.04.2010 Copy of the personal identification document 03.07.1995 (TIF) •
13.04.2010 Copy of the personal identification document 06.04.1998 (TIF) •
13.04.2010 Copy of the personal identification document 02.02.1998 (TIF) •
13.04.2010 Copy of the personal identification document 11.05.1995 (TIF) •
13.04.2010 Copy of the personal identification document 27.12.1996 (TIF) •
13.04.2010 Copy of the personal identification document 18.09.1998 (TIF) •
13.04.2010 Copy of the personal identification document 27.09.1999 (TIF) •
13.04.2010 Copy of the personal identification document 16.12.1993 (TIF) •
13.04.2010 Sample report 28.08.2000 (TIF) •
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