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SIA "ADS Baltic"

Basic information
Status Registered
Name SIA "ADS Baltic"
Legal form Limited Liability Company
Reg. No 42103018723
Reg. date 23.10.1997
Register Commercial Register
Legal Address Oskara Kalpaka iela 44A, Liepāja, LV-3405
Registered share capital, date 17,064 EUR, 26.06.2015
Paid-in share capital, date 17,064 EUR, 26.06.2015
NACE 46.31 Wholesale of fruit and vegetables
VAT payer
LV42103018723 Registered Excluded
31.10.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.06.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 4,702,773 EUR Net profit 331,013 EUR Equity 980,743 EUR Date submitted19.07.2021 Number of employees 93
Year2019 Net sales 4,513,657 EUR Net profit 233,685 EUR Equity 649,730 EUR Date submitted28.07.2020 Number of employees 97
Year2018 Net sales 4,633,055 EUR Net profit 226,292 EUR Equity 823,995 EUR Date submitted02.05.2019 Number of employees 98
Year2017 Net sales 4,483,791 EUR Net profit 407,950 EUR Equity 1,141,924 EUR Date submitted04.05.2018 Number of employees 95
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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 Contributions299,220 EUR Personal Income Tax143,130 EUR Other365,200 EUR Total807,550 EUR Number of employees79
Year2023 Social Insurance Contributions301,460 EUR Personal Income Tax135,920 EUR Other180,390 EUR Total617,770 EUR Number of employees79
Year2022 Social Insurance Contributions286,890 EUR Personal Income Tax127,210 EUR Other99,290 EUR Total513,390 EUR Number of employees82
Year2021 Social Insurance Contributions252,120 EUR Personal Income Tax112,480 EUR Other73,950 EUR Total438,550 EUR Number of employees85
Year2020 Social Insurance Contributions208,900 EUR Personal Income Tax81,790 EUR Other89,220 EUR Total379,910 EUR Number of employees90
Year2019 Social Insurance Contributions179,920 EUR Personal Income Tax103,490 EUR Other55,960 EUR Total339,370 EUR Number of employees91
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.06.2019 Amendments to the Articles of Association 13.06.2019 (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
03.08.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
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Annual report (full) (4)
19.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (10)
13.06.2019 Application 13.06.2019 (TIF) •
17.11.2017 Application 20.10.1997 (TIF) •
17.11.2017 Application 02.08.2004 (TIF) •
17.11.2017 Application 14.07.2005 (TIF) •
17.11.2017 Application 17.08.2005 (TIF) •
17.11.2017 Application 13.09.2007 (TIF) •
17.11.2017 Application 10.02.2009 (TIF) •
27.01.2017 Application 23.01.2017 (TIF) •
22.01.2016 Application 19.01.2016 (TIF) •
03.08.2015 Application 19.06.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
17.11.2017 Application of shareholders or third persons for the acquisition of shares 16.06.2000 (TIF) •
Articles of Association (6)
13.06.2019 Articles of Association 13.06.2019 (TIF)
17.11.2017 Articles of Association 20.10.1997 (TIF)
17.11.2017 Articles of Association 02.08.2004 (TIF)
17.11.2017 Articles of Association 17.08.2005 (TIF)
22.01.2016 Articles of Association 19.01.2016 (TIF)
03.08.2015 Articles of Association 17.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.11.2017 Bank statements or other document regarding the payment of the equity 21.10.1997 (TIF) •
Consent of a member of the Board / executive director (1)
17.11.2017 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
Consent of the auditor (2)
17.11.2017 Consent of the auditor 04.08.2004 (TIF) •
17.11.2017 Consent of the auditor 10.05.2005 (TIF) •
Copy of the personal identification document (2)
17.11.2017 Copy of the personal identification document (TIF) •
17.11.2017 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (15)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
17.11.2017 Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 28.06.2000 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (TIF) •
22.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
03.08.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
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Documents attesting the transfer of shares (1)
17.11.2017 Documents attesting the transfer of shares 16.06.2000 (TIF) •
Memorandum of association (1)
17.11.2017 Memorandum of association 20.10.1997 (TIF)
Other documents (4)
17.11.2017 Other documents 26.02.1999 (TIF) •
17.11.2017 Other documents 16.06.2000 (TIF) •
17.11.2017 Other documents 18.04.2002 (TIF) •
17.11.2017 Other documents 13.12.2002 (TIF) •
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Protocols/decisions of a company/organisation (13)
13.06.2019 Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.07.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 17.08.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
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Receipts on the publication and state fees (11)
17.11.2017 Receipts on the publication and state fees 20.10.1997 (TIF) •
17.11.2017 Receipts on the publication and state fees 26.02.1999 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.06.2000 (TIF) •
17.11.2017 Receipts on the publication and state fees 17.04.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 25.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 12.11.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 04.08.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 30.08.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 13.09.2007 (TIF) •
17.11.2017 Receipts on the publication and state fees 11.02.2009 (TIF) •
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Registration certificates (6)
17.11.2017 Registration certificates 23.10.1997 (TIF) •
17.11.2017 Registration certificates 23.10.1997 (TIF) •
17.11.2017 Registration certificates 03.03.1999 (TIF) •
17.11.2017 Registration certificates 03.03.1999 (TIF) •
17.11.2017 Registration certificates 11.08.2004 (TIF) •
22.01.2016 Registration certificates 22.01.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
17.11.2017 Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
Sample report (2)
17.11.2017 Sample report 20.10.1997 (TIF) •
17.11.2017 Sample report 03.08.2004 (TIF) •
Shareholders’ register (4)
13.06.2019 Shareholders’ register 13.06.2019 (TIF)
13.06.2019 Shareholders’ register 13.06.2019 (TIF)
17.11.2017 Shareholders’ register 17.08.2005 (TIF)
03.08.2015 Shareholders’ register 17.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (1)
17.11.2017 Statement of the Board regarding the payment of the equity 05.11.2002 (TIF) •
Submission/Application (1)
17.11.2017 Submission/Application 25.07.2002 (TIF) •
2021 (1)
19.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (8)
18.06.2019 Decisions / letters / protocols of public notaries 18.06.2019 (edoc) •
13.06.2019 Amendments to the Articles of Association 13.06.2019 (TIF)
13.06.2019 Application 13.06.2019 (TIF) •
13.06.2019 Articles of Association 13.06.2019 (TIF)
13.06.2019 Protocols/decisions of a company/organisation 13.06.2019 (TIF) •
13.06.2019 Shareholders’ register 13.06.2019 (TIF)
13.06.2019 Shareholders’ register 13.06.2019 (TIF)
02.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (71)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Amendments to the Articles of Association (TIF)
17.11.2017 Application 20.10.1997 (TIF) •
17.11.2017 Application 02.08.2004 (TIF) •
17.11.2017 Application 14.07.2005 (TIF) •
17.11.2017 Application 17.08.2005 (TIF) •
17.11.2017 Application 13.09.2007 (TIF) •
17.11.2017 Application 10.02.2009 (TIF) •
17.11.2017 Application of shareholders or third persons for the acquisition of shares 16.06.2000 (TIF) •
17.11.2017 Articles of Association 20.10.1997 (TIF)
17.11.2017 Articles of Association 02.08.2004 (TIF)
17.11.2017 Articles of Association 17.08.2005 (TIF)
17.11.2017 Bank statements or other document regarding the payment of the equity 21.10.1997 (TIF) •
17.11.2017 Consent of a member of the Board / executive director 02.08.2004 (TIF) •
17.11.2017 Consent of the auditor 04.08.2004 (TIF) •
17.11.2017 Consent of the auditor 10.05.2005 (TIF) •
17.11.2017 Copy of the personal identification document (TIF) •
17.11.2017 Copy of the personal identification document (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 23.10.1997 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 03.03.1999 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 28.06.2000 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 26.04.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 07.08.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 17.12.2002 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 11.08.2004 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 20.07.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 02.09.2005 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 20.09.2007 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
17.11.2017 Documents attesting the transfer of shares 16.06.2000 (TIF) •
17.11.2017 Memorandum of association 20.10.1997 (TIF)
17.11.2017 Other documents 26.02.1999 (TIF) •
17.11.2017 Other documents 16.06.2000 (TIF) •
17.11.2017 Other documents 18.04.2002 (TIF) •
17.11.2017 Other documents 13.12.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 20.10.1997 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 26.02.1999 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 16.06.2000 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 18.04.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 25.07.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 05.11.2002 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 02.08.2004 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 11.07.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 17.08.2005 (TIF) •
17.11.2017 Protocols/decisions of a company/organisation 13.09.2007 (TIF) •
17.11.2017 Receipts on the publication and state fees 20.10.1997 (TIF) •
17.11.2017 Receipts on the publication and state fees 26.02.1999 (TIF) •
17.11.2017 Receipts on the publication and state fees 16.06.2000 (TIF) •
17.11.2017 Receipts on the publication and state fees 17.04.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 25.07.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 12.11.2002 (TIF) •
17.11.2017 Receipts on the publication and state fees 04.08.2004 (TIF) •
17.11.2017 Receipts on the publication and state fees 07.07.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 30.08.2005 (TIF) •
17.11.2017 Receipts on the publication and state fees 13.09.2007 (TIF) •
17.11.2017 Receipts on the publication and state fees 11.02.2009 (TIF) •
17.11.2017 Registration certificates 23.10.1997 (TIF) •
17.11.2017 Registration certificates 23.10.1997 (TIF) •
17.11.2017 Registration certificates 03.03.1999 (TIF) •
17.11.2017 Registration certificates 03.03.1999 (TIF) •
17.11.2017 Registration certificates 11.08.2004 (TIF) •
17.11.2017 Regulations for the increase/reduction of the equity 05.11.2002 (TIF)
17.11.2017 Sample report 20.10.1997 (TIF) •
17.11.2017 Sample report 03.08.2004 (TIF) •
17.11.2017 Shareholders’ register 17.08.2005 (TIF)
17.11.2017 Statement of the Board regarding the payment of the equity 05.11.2002 (TIF) •
17.11.2017 Submission/Application 25.07.2002 (TIF) •
27.01.2017 Application 23.01.2017 (TIF) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (TIF) •
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2016 (5)
22.01.2016 Application 19.01.2016 (TIF) •
22.01.2016 Articles of Association 19.01.2016 (TIF)
22.01.2016 Decisions / letters / protocols of public notaries 22.01.2016 (TIF) •
22.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF) •
22.01.2016 Registration certificates 22.01.2016 (TIF) •
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2015 (6)
03.08.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
03.08.2015 Application 19.06.2015 (TIF) •
03.08.2015 Articles of Association 17.06.2015 (TIF)
03.08.2015 Decisions / letters / protocols of public notaries 26.06.2015 (TIF) •
03.08.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.08.2015 Shareholders’ register 17.06.2015 (TIF)
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