ADEM-P, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
196 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADEM-P" |
| Registration number, date | 41203012431, 04.06.1999 |
| VAT number | LV41203012431 from 07.08.2006 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | "Rasas", Balgales pag., Talsu nov., LV-3287 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.02 | 0.2 | 0.2 |
| Personal income tax (thousands, €) | 0.07 | 0.07 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.12 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.05.2019 | 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 | 23.04.2013 |
* 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 |
52.50 % | 21 | € 71 | € 1 491 | Latvia | 27.05.2019 | 30.05.2019 |
Natural person |
47.50 % | 19 | € 71 | € 1 349 | Latvia | 27.05.2019 | 30.05.2019 |
Historical company names
| SIA "ADEM P" | Until 07.07.2006 | 18 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ADEM P" | Until 13.11.2004 | 20 years ago |
Historical addresses
| Talsu rajons, Balgales pagasts, "Rasas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Talsu nov., Balgales pag., "Rasas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (84.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (84.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (84.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (408.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (415.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (425.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (298.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (414.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ademp protok | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| hppscan1155 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (326.71 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (392.8 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (374.8 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (350.06 KB) | ||
2000 |
Annual report | 29.08.2018 | TIF (710.71 KB) | ||
1999 |
Annual report | 29.08.2018 | TIF (568.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.04 KB | 29.05.2019 | 27.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 29.08.2018 | 28.07.2015 | 1 |
Articles of Association |
TIF | 83.82 KB | 29.08.2018 | 09.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 29.08.2018 | 27.01.2014 | 1 |
Articles of Association |
TIF | 12.89 KB | 29.08.2018 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 25.13 KB | 06.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 71.87 KB | 06.02.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 118.89 KB | 29.08.2018 | 17.04.2013 | 5 |
Shareholders’ register |
TIF | 21.65 KB | 29.08.2018 | 17.01.2008 | 1 |
Articles of Association |
TIF | 129.39 KB | 29.08.2018 | 09.10.2007 | 5 |
Shareholders’ register |
TIF | 26.15 KB | 29.08.2018 | 09.10.2007 | 2 |
Articles of Association |
TIF | 127.62 KB | 29.08.2018 | 26.06.2006 | 5 |
Shareholders’ register |
TIF | 27.73 KB | 29.08.2018 | 26.06.2006 | 2 |
Articles of Association |
TIF | 21.45 KB | 29.08.2018 | 02.11.2004 | 1 |
Shareholders’ register |
TIF | 16.88 KB | 29.08.2018 | 02.11.2004 | 1 |
Articles of Association |
TIF | 277.23 KB | 29.08.2018 | 24.05.1999 | 8 |
Memorandum of Association |
TIF | 25.74 KB | 29.08.2018 | 24.05.1999 | 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 |
RTF | 190.73 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 265.82 KB | 29.05.2019 | 27.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 29.08.2018 | 31.07.2015 | 1 |
Application |
TIF | 95.07 KB | 29.08.2018 | 28.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.97 KB | 29.08.2018 | 18.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 29.08.2018 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 29.08.2018 | 04.02.2014 | 1 |
Application |
TIF | 71.49 KB | 29.08.2018 | 27.01.2014 | 2 |
Application |
TIF | 59.01 KB | 29.08.2018 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 29.08.2018 | 23.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.99 KB | 29.08.2018 | 18.04.2013 | 1 |
Application |
TIF | 82.67 KB | 29.08.2018 | 17.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.2 KB | 29.08.2018 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.96 KB | 29.08.2018 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 29.08.2018 | 17.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.72 KB | 29.08.2018 | 03.12.2009 | 2 |
Application |
TIF | 101.28 KB | 29.08.2018 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.38 KB | 29.08.2018 | 30.11.2009 | 2 |
Application |
TIF | 68.03 KB | 29.08.2018 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 11.54 KB | 29.08.2018 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 29.08.2018 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 29.08.2018 | 16.10.2007 | 2 |
Application |
TIF | 87.77 KB | 29.08.2018 | 09.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.84 KB | 29.08.2018 | 09.10.2007 | 3 |
Application |
TIF | 119.69 KB | 29.08.2018 | 09.07.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 29.08.2018 | 07.07.2006 | 2 |
Registration certificates |
TIF | 20.47 KB | 29.08.2018 | 07.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.65 KB | 29.08.2018 | 03.07.2006 | 2 |
Sample report |
TIF | 20.93 KB | 29.08.2018 | 29.06.2006 | 1 |
Sample report |
TIF | 16.29 KB | 29.08.2018 | 29.06.2006 | 1 |
Sample report |
TIF | 19.02 KB | 29.08.2018 | 29.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.97 KB | 29.08.2018 | 26.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.9 KB | 29.08.2018 | 26.06.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 29.08.2018 | 13.11.2004 | 1 |
Registration certificates |
TIF | 48.77 KB | 29.08.2018 | 13.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 29.08.2018 | 04.11.2004 | 2 |
Application |
TIF | 150.61 KB | 29.08.2018 | 03.11.2004 | 5 |
Announcement regarding the legal address |
TIF | 8.13 KB | 29.08.2018 | 02.11.2004 | 1 |
Consent of the auditor |
TIF | 7.86 KB | 29.08.2018 | 02.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.76 KB | 29.08.2018 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 29.08.2018 | 02.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.14 KB | 29.08.2018 | 04.06.1999 | 1 |
Registration certificates |
TIF | 65.27 KB | 29.08.2018 | 04.06.1999 | 1 |
Registration certificates |
TIF | 50.82 KB | 29.08.2018 | 04.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 45.74 KB | 29.08.2018 | 26.05.1999 | 3 |
Application |
TIF | 102.46 KB | 29.08.2018 | 25.05.1999 | 4 |
Appraisal reports |
TIF | 29.23 KB | 29.08.2018 | 24.05.1999 | 1 |
Other documents |
TIF | 7.97 KB | 29.08.2018 | 24.05.1999 | 1 |
Sample report |
TIF | 19.19 KB | 29.08.2018 | 24.05.1999 | 1 |
Copy of the personal identification document |
TIF | 155.44 KB | 29.08.2018 | 1 | |
Other documents |
TIF | 41.01 KB | 29.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 42.3 KB | 29.08.2018 | 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