Ademark, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.12.2020
Business form Limited Liability Company
Registered name SIA "Ademark"
Registration number, date 42103065060, 12.04.2013
VAT number None (excluded 28.03.2018) Europe VAT register
Register, date Commercial Register, 12.04.2013
Legal address Burtnieku iela 33 – 402, Rīga, LV-1039 Check address owners
Fixed capital 2 842 EUR , registered 15.03.2016 (registered payment 15.03.2016: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 2.23
Personal income tax (thousands, €) 0 0 0.46
Statutory social insurance contributions (thousands, €) 0 0 0.91
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Liepāja, Sporta iela 3A - 1 Until 20.02.2017 7 years ago
Liepāja, Krūmu iela 57 - 12 Until 04.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.01.2017  PDF (122.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (458.26 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.44 KB) €7.00

2013

 Annual report 12.04.2013 - 31.12.2013 23.03.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.05 KB 21.11.2017 16.11.2017 3

Shareholders’ register

TIF 94.14 KB 20.02.2017 03.02.2017 2

Amendments to the Articles of Association

 TIF 16.29 KB 16.03.2016 10.03.2016 1

Articles of Association

 TIF 22.79 KB 16.03.2016 10.03.2016 1

Shareholders’ register

TIF 108.37 KB 16.03.2016 10.03.2016 2

Shareholders’ register

TIF 49.6 KB 16.03.2016 29.07.2013 2

Articles of Association

 TIF 58.72 KB 09.08.2013 29.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 27.84 KB 09.08.2013 29.07.2013 1

Articles of Association

 TIF 9.29 KB 22.04.2013 09.04.2013 1

Memorandum of Association

 TIF 13.81 KB 22.04.2013 09.04.2013 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 99.38 KB 22.12.2020 22.12.2020 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 24.07.2019 24.07.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.87 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.64 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.85 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 06.02.2019 06.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 93.61 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

 DOC 106.5 KB 04.02.2019 01.02.2019 1

State Revenue Service decisions/letters/statements

 EDOC 93.61 KB 04.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 24.11.2017 24.11.2017 2

Application

 TIF 132.69 KB 21.11.2017 17.11.2017 5

Protocols/decisions of a company/organisation

 TIF 70.08 KB 21.11.2017 17.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 20.02.2017 20.02.2017 2

Confirmation or consent to legal address

 TIF 11.66 KB 20.02.2017 09.02.2017 1

Application

 TIF 269.68 KB 20.02.2017 03.02.2017 6

Consent of a member of the Board / executive director

 TIF 45.98 KB 20.02.2017 03.02.2017 2

Protocols/decisions of a company/organisation

 TIF 59.67 KB 20.02.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

 RTF 179 KB 04.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 04.01.2017 04.01.2017 1

Application

 TIF 159.16 KB 04.01.2017 30.12.2016 4

Decisions / letters / protocols of public notaries

 TIF 51.47 KB 16.03.2016 15.03.2016 1

Application

 TIF 126.89 KB 16.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 49.77 KB 16.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 09.08.2013 08.08.2013 1

Application

 TIF 142.54 KB 09.08.2013 29.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 09.08.2013 29.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.75 KB 09.08.2013 29.07.2013 1

Protocols/decisions of a company/organisation

 TIF 74.99 KB 09.08.2013 29.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 25.82 KB 22.04.2013 12.04.2013 1

Registration certificates

 TIF 29.28 KB 22.04.2013 12.04.2013 1

Announcement regarding the legal address

 TIF 5.21 KB 22.04.2013 09.04.2013 1

Application

 TIF 115.21 KB 22.04.2013 09.04.2013 4
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