Admis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Admis"
Registration number, date 50103499651, 11.01.2012
VAT number None (excluded 02.05.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.01.2012
Legal address Lubānas iela 8 – 107, Rīga, LV-1019 Check address owners
Fixed capital 27 EUR, registered payment 01.06.2015
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, €) 0.06 0 0.50
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
Citur neklasificēti starpniecības pakalpojumi uzņēmējdarbības atbalsta pakalpojumu jomā (82.40)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2018
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   11.01.2012
* 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 % 3 € 9 € 27 19.05.2015 01.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Buržua" Until 23.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.04.2025  PDF (316.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (317.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (326.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (326.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (329.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (140.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (250.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
BURZUA 2017 VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
BURZUA VADIBAS ZINOJUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
BURZUA VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
BURZUA 2014 VADINAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 11.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 140.56 KB 23.04.2019 16.04.2019 1

Articles of Association

PDF 140.56 KB 23.04.2019 16.04.2019 1

Amendments to the Articles of Association

TIF 6.64 KB 09.06.2015 19.05.2015 1

Articles of Association

TIF 9.81 KB 09.06.2015 19.05.2015 1

Shareholders’ register

TIF 33.07 KB 09.06.2015 19.05.2015 2

Articles of Association

TIF 12.38 KB 13.01.2012 05.01.2012 1

Memorandum of Association

TIF 22.59 KB 13.01.2012 05.01.2012 1

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 70.02 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.97 KB 23.04.2019 23.04.2019 2

Articles of Association

EDOC 150.96 KB 23.04.2019 16.04.2019 1

Application

PDF 518.32 KB 23.04.2019 10.04.2019 3

Application

PDF 518.32 KB 23.04.2019 10.04.2019 3

Application

EDOC 523.23 KB 23.04.2019 10.04.2019 3

Protocols/decisions of a company/organisation

PDF 147.62 KB 23.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

PDF 147.62 KB 23.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 158.14 KB 23.04.2019 10.04.2019 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 19.02.2018 19.02.2018 2

Statement regarding the beneficial owners

TIF 76.69 KB 15.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

RTF 183.04 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.16 KB 19.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 358.12 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 07.07.2015 07.07.2015 1

Orders/request/cover notes of court bailiffs

TIF 61.42 KB 13.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

TIF 47.27 KB 09.06.2015 01.06.2015 2

Application

TIF 66.46 KB 09.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 14.95 KB 09.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 15.07.2013 15.07.2013 2

Orders/request/cover notes of court bailiffs

TIF 31.35 KB 16.07.2013 09.07.2013 1

Decisions / letters / protocols of public notaries

EDOC 127.12 KB 01.02.2012 01.02.2012 2

Orders/request/cover notes of court bailiffs

TIF 57.84 KB 01.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 33.16 KB 13.01.2012 11.01.2012 1

Registration certificates

TIF 54.53 KB 13.01.2012 11.01.2012 1

Application

TIF 84.31 KB 13.01.2012 06.01.2012 3

Announcement regarding the legal address

TIF 7.88 KB 13.01.2012 05.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.2 KB 13.01.2012 05.01.2012 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