Ademia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ademia" |
| Registration number, date | 40103549005, 28.05.2012 |
| VAT number | None (excluded 18.10.2019) Europe VAT register |
| Register, date | Commercial Register, 28.05.2012 |
| Legal address | Priežu iela 31 – 21, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 3 000 EUR , registered 29.05.2015 (registered payment 29.05.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
Historical addresses
| Rīga, Tērbatas iela 82A - 5B | Until 10.07.2020 | 4 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Rāmava, Papeļu iela 9 | Until 28.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (424.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (222.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ademia 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Ademia SIA | |||||
2012 |
Annual report | 28.05.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2012 Ademia SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 165.56 KB | 20.08.2019 | 14.06.2019 | 6 |
Regulations for the increase/reduction of the equity |
262.35 KB | 26.05.2015 | 22.05.2015 | 1 | |
Amendments to the Articles of Association |
245.93 KB | 19.05.2015 | 15.05.2015 | 1 | |
Articles of Association |
233.41 KB | 19.05.2015 | 14.05.2015 | 1 | |
Articles of Association |
TIF | 19.08 KB | 31.05.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 21.49 KB | 31.05.2012 | 23.05.2012 | 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 | 95.16 KB | 01.03.2022 | 01.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.87 KB | 18.01.2022 | 26.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.36 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 10.07.2020 | 10.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 10.07.2020 | 10.07.2020 | 2 |
Application |
TIF | 88.44 KB | 08.07.2020 | 06.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 08.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.08.2019 | 28.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 28.37 KB | 14.08.2019 | 05.08.2019 | 1 |
Application |
TIF | 420 KB | 27.08.2019 | 14.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 129.1 KB | 20.08.2019 | 14.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 19.99 KB | 05.07.2019 | 14.06.2019 | 1 |
Copy of the personal identification document |
TIF | 161.28 KB | 15.08.2019 | 22.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 13.01.2016 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 13.01.2016 | 29.05.2015 | 2 |
Application |
242.82 KB | 19.05.2015 | 15.05.2015 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
238.63 KB | 19.05.2015 | 15.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
255.94 KB | 19.05.2015 | 15.05.2015 | 1 | |
Shareholders’ register |
EDOC | 1.49 MB | 19.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 19.05.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 31.05.2012 | 28.05.2012 | 2 |
Registration certificates |
TIF | 19.19 KB | 31.05.2012 | 28.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.53 KB | 31.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 194.87 KB | 31.05.2012 | 23.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 31.05.2012 | 18.05.2012 | 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