ADEMUS, SIA
Limited Liability Company, Small company
Place in branch
24 by turnover
18 by paid taxes
26 by employees
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 | SIA "ADEMUS" |
| Registration number, date | 40003497614, 08.06.2000 |
| VAT number | LV40003497614 from 19.06.2000 Europe VAT register |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Nēģu iela 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 45 500 EUR, registered payment 26.05.2014 |
| 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
- Has contacts
- Positive 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, €) | 161.63 | 136.5 | 158.31 |
| Personal income tax (thousands, €) | 21.22 | 15.6 | 19.37 |
| Statutory social insurance contributions (thousands, €) | 60.6 | 53.33 | 53.33 |
| Average employees count | 15 | 19 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | 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 | 11.09.2023 |
* 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 % | 100 | € 455 | € 45 500 | Latvia | 05.09.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zirņu iela 1-46 | Until 13.05.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016g | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2014g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2013g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2010g | ZIP | ||||
2009 |
Annual report | 20.05.2010 | TIF (1.53 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (2.21 MB) | ||
2007 |
Annual report | 07.10.2008 | TIF (2.25 MB) | ||
2006 |
Annual report | 14.08.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (858.43 KB) | ||
2004 |
Annual report | 11.09.2023 | TIF (1.85 MB) | ||
2003 |
Annual report | 11.09.2023 | TIF (1.05 MB) | ||
2002 |
Annual report | 11.09.2023 | TIF (1.06 MB) | ||
2001 |
Annual report | 11.09.2023 | TIF (1.32 MB) | ||
2000 |
Annual report | 11.09.2023 | TIF (965.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.23 KB | 08.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 42.13 KB | 08.09.2023 | 05.09.2023 | 1 |
Shareholders’ register |
EDOC | 26.34 KB | 08.09.2023 | 05.09.2023 | 1 |
Amendments to the Articles of Association |
TIF | 15.78 KB | 11.09.2023 | 24.04.2014 | 1 |
Articles of Association |
TIF | 39.33 KB | 11.09.2023 | 24.04.2014 | 3 |
Shareholders’ register |
TIF | 53.34 KB | 11.09.2023 | 24.04.2014 | 2 |
Articles of Association |
TIF | 51.34 KB | 11.09.2023 | 11.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.19 KB | 11.09.2023 | 11.05.2011 | 1 |
Shareholders’ register |
TIF | 17.86 KB | 18.05.2011 | 11.05.2011 | 1 |
Articles of Association |
TIF | 48.01 KB | 11.09.2023 | 27.11.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.94 KB | 11.09.2023 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 21.17 KB | 11.09.2023 | 27.11.2008 | 1 |
Articles of Association |
TIF | 48.9 KB | 11.09.2023 | 26.10.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.29 KB | 11.09.2023 | 26.10.2006 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 11.09.2023 | 26.10.2006 | 1 |
Articles of Association |
TIF | 47.37 KB | 11.09.2023 | 23.11.2004 | 3 |
Shareholders’ register |
TIF | 38.21 KB | 11.09.2023 | 23.10.2004 | 1 |
Articles of Association |
TIF | 570.91 KB | 11.09.2023 | 22.05.2000 | 9 |
Memorandum of Association |
TIF | 16.39 KB | 11.09.2023 | 22.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.42 KB | 08.09.2023 | 06.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.43 KB | 08.09.2023 | 05.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 11.09.2023 | 26.05.2014 | 2 |
Application |
TIF | 115.96 KB | 11.09.2023 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.25 KB | 11.09.2023 | 24.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 11.09.2023 | 17.05.2011 | 1 |
Application |
TIF | 138.22 KB | 11.09.2023 | 12.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 11.09.2023 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 11.09.2023 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.35 KB | 11.09.2023 | 10.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 11.09.2023 | 05.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.66 KB | 11.09.2023 | 28.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 11.09.2023 | 21.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 11.09.2023 | 13.05.2009 | 1 |
Application |
TIF | 132.23 KB | 11.09.2023 | 08.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 47.32 KB | 11.09.2023 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.89 KB | 11.09.2023 | 08.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 11.09.2023 | 06.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.01 KB | 11.09.2023 | 06.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.05 KB | 11.09.2023 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 11.09.2023 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.37 KB | 11.09.2023 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 11.09.2023 | 28.11.2008 | 1 |
Application |
TIF | 144.01 KB | 11.09.2023 | 27.11.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 11.09.2023 | 27.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 11.09.2023 | 27.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 11.09.2023 | 12.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.72 KB | 11.09.2023 | 14.12.2007 | 1 |
Application |
TIF | 303.61 KB | 11.09.2023 | 11.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 11.09.2023 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.6 KB | 11.09.2023 | 11.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 11.09.2023 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.4 KB | 11.09.2023 | 01.11.2006 | 1 |
Application |
TIF | 148.8 KB | 11.09.2023 | 27.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 11.09.2023 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.38 KB | 11.09.2023 | 27.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 11.09.2023 | 26.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 11.09.2023 | 26.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45 KB | 11.09.2023 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 11.09.2023 | 15.02.2006 | 2 |
Application |
TIF | 305.1 KB | 11.09.2023 | 23.01.2006 | 6 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 11.09.2023 | 23.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 11.09.2023 | 23.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 11.09.2023 | 01.12.2005 | 1 |
Consent of the auditor |
TIF | 18.16 KB | 11.09.2023 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.02 KB | 11.09.2023 | 02.12.2004 | 1 |
Registration certificates |
TIF | 23.32 KB | 11.09.2023 | 02.12.2004 | 1 |
Application |
TIF | 223.22 KB | 11.09.2023 | 23.11.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 11.09.2023 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.96 KB | 11.09.2023 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 11.09.2023 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 11.09.2023 | 05.11.2004 | 1 |
Consent of the auditor |
TIF | 8.71 KB | 11.09.2023 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 11.09.2023 | 03.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 11.09.2023 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.48 KB | 11.09.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 12.5 KB | 11.09.2023 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.48 KB | 11.09.2023 | 30.06.2003 | 1 |
Submission/Application |
TIF | 24.27 KB | 11.09.2023 | 30.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.05 KB | 11.09.2023 | 08.06.2000 | 1 |
Registration certificates |
TIF | 39.12 KB | 11.09.2023 | 08.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.94 KB | 11.09.2023 | 07.06.2000 | 1 |
Submission/Application |
TIF | 14.19 KB | 11.09.2023 | 07.06.2000 | 1 |
Application |
TIF | 117.36 KB | 11.09.2023 | 23.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 11.09.2023 | 23.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 11.09.2023 | 22.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.71 KB | 11.09.2023 | 22.05.2000 | 1 |
Sample report |
TIF | 27.76 KB | 11.09.2023 | 22.05.2000 | 1 |
Sample report |
TIF | 25.71 KB | 11.09.2023 | 10.05.2000 | 1 |
Copy of the personal identification document |
TIF | 136.68 KB | 11.09.2023 | 10.09.1998 | 2 |
Copy of the personal identification document |
TIF | 73.25 KB | 11.09.2023 | 04.03.1993 | 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