ADMIRAL NAUTICAL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADMIRAL NAUTICAL
Registration number, date 40203419167, 10.08.2022
VAT number LV40203419167 from 15.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.08.2022
Legal address Jūras iela 62B, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 120 000 EUR, registered payment 10.08.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2022
France France

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   21.10.2025
* 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 % 120 000 € 1 € 120 000 France 15.10.2025 21.10.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (84.04 KB) €7.00

2023

Annual report 10.08.2022 - 31.12.2023 08.11.2024  PDF (83.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 241.42 KB 21.10.2025 15.10.2025 1

Articles of Association

PDF 146.59 KB 10.08.2022 19.07.2022 1

Articles of Association

PDF 146.59 KB 10.08.2022 19.07.2022 1

Memorandum of Association

PDF 170.31 KB 10.08.2022 19.07.2022 1

Memorandum of Association

PDF 170.31 KB 10.08.2022 19.07.2022 1

Shareholders’ register

PDF 121.79 KB 10.08.2022 19.07.2022 1

Shareholders’ register

PDF 121.79 KB 10.08.2022 19.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.17 MB 10.08.2022 26.03.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.17 MB 10.08.2022 26.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 296.39 KB 21.10.2025 21.10.2025 6

Protocols/decisions of a company/organisation

PDF 112.15 KB 21.10.2025 15.10.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.82 KB 10.08.2022 10.08.2022 2

Application

PDF 307.72 KB 10.08.2022 02.08.2022 1

Application

PDF 307.72 KB 10.08.2022 02.08.2022 1

Copy of the personal identification document

PDF 469.7 KB 10.08.2022 26.07.2022 1

Copy of the personal identification document

PDF 469.7 KB 10.08.2022 26.07.2022 1

Announcement regarding the legal address

PDF 165.37 KB 10.08.2022 19.07.2022 1

Announcement regarding the legal address

PDF 165.37 KB 10.08.2022 19.07.2022 1

Articles of Association

PDF 161.34 KB 10.08.2022 19.07.2022 1

Memorandum of Association

PDF 180.96 KB 10.08.2022 19.07.2022 1

Shareholders’ register

PDF 139.48 KB 10.08.2022 19.07.2022 1

Appraisal reports

PDF 368.88 KB 10.08.2022 06.07.2022 1

Appraisal reports

PDF 368.88 KB 10.08.2022 06.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.18 MB 10.08.2022 26.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 104.75 KB 10.08.2022 17.02.2022 1
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