ADEMONA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADEMONA"
Registration number, date 40003446637, 28.05.1999
VAT number LV40003446637 from 12.11.2001 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2003
Legal address Rīga, Kaļķu iela 11A Check address owners
Fixed capital 59 724 EUR, registered payment 18.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 149.63 124.10 56.57
Personal income tax (thousands, €) 38.54 28.31 14.99
Statutory social insurance contributions (thousands, €) 72.46 51.59 25.61
Average employees count 28 20 14
Received COVID-19 downtime support 30.07.2021, 1 481.62 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 133 € 28 € 59 724 22.12.2020 13.01.2021

Apply information changes

"Ademona", SIA

Kaļķu 11A, Rīga, LV-1050 Check address owners

Ēdināšanas uzņēmumi

http://www.kalkuvarti.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "E S & MK" Until 02.11.2001 24 years ago

Historical addresses

Rīga, Antonijas iela 21 Until 16.07.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums Ademona PDF

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas pazi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Ademona SIA VAD.ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Ademona vadibas zinojums GP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  ZIP €11.00
Annual report 2018 PDF
2504 190522170353 001 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadzinojuma PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 18.06.2013  TIF (759.42 KB)

2011

Annual report 29.05.2012  TIF (873.38 KB)

2010

Annual report 08.09.2011  TIF (725.5 KB)

2009

Annual report 14.05.2010  TIF (780.63 KB)

2008

Annual report 03.04.2009  TIF (875.41 KB)

2007

Annual report 29.08.2008  TIF (395.8 KB)

2005

Annual report 01.12.2006  TIF (483.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.13 KB 04.01.2021 22.12.2020 3

Shareholders’ register

TIF 262.31 KB 06.01.2021 20.01.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 13.01.2021 13.01.2021 2

Application

TIF 146.31 KB 08.01.2021 22.12.2020 4

Decisions / letters / protocols of public notaries

RTF 52.72 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

TIF 81.63 KB 16.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 04.07.2017 04.07.2017 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 24.66 KB 04.07.2017 26.06.2017 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 68.41 KB 04.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

RTF 182.62 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

RTF 182.62 KB 02.12.2016 02.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 02.12.2016 02.12.2016 1

State Revenue Service decisions/letters/statements

DOC 111.5 KB 29.11.2016 29.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 87.87 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.68 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

RTF 180.68 KB 19.04.2016 19.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 19.04.2016 19.04.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 15.04.2016 15.04.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.26 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 21.05.2015 21.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 95.33 KB 19.05.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 03.03.2015 03.03.2015 2

State Revenue Service decisions/letters/statements

EDOC 83.08 KB 26.02.2015 26.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 40.28 KB 26.03.2014 26.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 41.64 KB 26.03.2014 26.03.2014 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register