ADEMUS INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
7K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADEMUS INVESTMENTS"
Registration number, date 44103037188, 14.10.2005
VAT number None Europe VAT register
Register, date Commercial Register, 14.10.2005
Legal address "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 18.08.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.05 0.22 0
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.06.2021
* 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 % 203 € 14 € 2 842 Latvia 19.05.2021 08.06.2021

Historical addresses

Limbažu rajons, Limbaži, Rīgas iela 22a-60 Until 03.07.2009 15 years ago
Limbažu nov., Limbaži, Rīgas iela 22A - 60 Until 08.06.2021 3 years ago
Mārupes nov., "Jaunbrīdagi 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (80.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.10.2021  PDF (80.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.10.2021  PDF (80.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.44 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (97.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ADEMUS 2010. XML

2009

 Annual report 11.05.2010  TIF (225.42 KB)

2008

 Annual report 06.05.2009  TIF (522.36 KB)

2007

 Annual report 06.11.2008  TIF (313.75 KB)

2006

 Annual report 28.06.2007  TIF (461.57 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29.5 KB 08.06.2021 19.05.2021 1

Articles of Association

 DOC 30.5 KB 08.06.2021 19.05.2021 1

Shareholders’ register

DOCX 19.9 KB 08.06.2021 19.05.2021 1

Articles of Association

 TIF 68.56 KB 05.10.2018 10.07.2018 2

Shareholders’ register

TIF 80.31 KB 05.10.2018 10.07.2018 2

Shareholders’ register

TIF 49.51 KB 29.11.2016 14.06.2016 2

Amendments to the Articles of Association

 TIF 10.52 KB 29.11.2016 31.05.2016 1

Articles of Association

 TIF 14.67 KB 29.11.2016 31.05.2016 1

Articles of Association

 TIF 28.76 KB 14.02.2008 07.10.2005 1

Memorandum of Association

 TIF 36.62 KB 14.02.2008 07.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 66.6 KB 08.06.2021 08.06.2021 8

Application

 EDOC 71.78 KB 08.06.2021 08.06.2021 8

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 08.06.2021 08.06.2021 2

Confirmation or consent to legal address

 DOCX 13.71 KB 08.06.2021 20.05.2021 1

Confirmation or consent to legal address

 EDOC 18.8 KB 08.06.2021 20.05.2021 1

Amendments to the Articles of Association

 EDOC 27.64 KB 08.06.2021 19.05.2021 1

Articles of Association

 EDOC 28 KB 08.06.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.88 KB 08.06.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 DOC 48.5 KB 08.06.2021 19.05.2021 1

Shareholders’ register

EDOC 37.42 KB 08.06.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 08.10.2018 08.10.2018 2

Application

 TIF 391.6 KB 11.07.2018 10.07.2018 4

Consent of a member of the Board / executive director

 TIF 46.27 KB 11.07.2018 10.07.2018 2

Consent of a member of the Board / executive director

 TIF 52.26 KB 11.07.2018 10.07.2018 2

Protocols/decisions of a company/organisation

 TIF 151.78 KB 11.07.2018 10.07.2018 4

Statement regarding the beneficial owners

 TIF 196.7 KB 11.07.2018 10.07.2018 5

Statement regarding the beneficial owners

 TIF 185.95 KB 11.07.2018 10.07.2018 5

Decisions / letters / protocols of public notaries

 DOCX 35.4 KB 18.08.2016 18.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.86 KB 18.08.2016 18.08.2016 2

Application

 TIF 139.69 KB 29.11.2016 27.06.2016 3

Protocols/decisions of a company/organisation

 TIF 29.23 KB 29.11.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 62.43 KB 22.11.2008 21.11.2008 1

Application

 TIF 416.42 KB 22.11.2008 14.11.2008 3

Receipts on the publication and state fees

 TIF 35.43 KB 22.11.2008 13.11.2008 2

Owner’s decisions

 TIF 11.71 KB 22.11.2008 07.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 65.15 KB 14.02.2008 14.10.2005 1

Registration certificates

 TIF 47.37 KB 14.02.2008 14.10.2005 1

Sample report

 TIF 29.91 KB 14.02.2008 11.10.2005 1

Announcement regarding the legal address

 TIF 11.67 KB 14.02.2008 07.10.2005 1

Application

 TIF 571.57 KB 14.02.2008 07.10.2005 7

Bank statements or other document regarding the payment of the equity

TIF 28.84 KB 14.02.2008 07.10.2005 1

Consent of the auditor

 TIF 12.61 KB 14.02.2008 07.10.2005 1

Consent of a member of the Board / executive director

 TIF 12.63 KB 14.02.2008 07.10.2005 1

Receipts on the publication and state fees

 TIF 37.68 KB 14.02.2008 07.10.2005 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