ADI KARTES, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
5 by profit
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADI KARTES"
Registration number, date 40003426240, 08.01.1999
VAT number LV40003426240 from 27.01.1999 Europe VAT register
Register, date Commercial Register, 19.06.2003
Legal address Bauskas iela 58A – 8, Rīga, LV-1004 Check address owners
Fixed capital 72 000 EUR, registered payment 20.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 9 234.98 0.00 0.00 9 234.98 07.11.2024
07.10.2024 10 074.54 0.00 0.00 10 074.54 07.10.2024
09.09.2024 10 914.10 0.00 0.00 10 914.10 09.09.2024
12.08.2024 11 753.66 0.00 0.00 11 753.66 12.08.2024
08.07.2024 12 593.23 0.00 0.00 12 593.23 08.07.2024
07.06.2024 13 432.80 0.00 0.00 13 432.80 07.06.2024
08.05.2024 17 325.43 0.00 0.00 15 229.32 08.05.2024
12.04.2024 15 111.95 0.00 0.00 15 111.95 12.04.2024
07.03.2024 15 951.55 0.00 0.00 15 951.55 07.03.2024
07.02.2024 17 488.76 0.00 0.00 17 488.76 07.02.2024
15.01.2024 17 630.76 0.00 0.00 17 630.76 15.01.2024
18.12.2023 18 946.34 0.00 0.00 18 946.34 18.12.2023
15.11.2023 25 405.03 0.00 0.00 20 306.15 15.11.2023
09.10.2023 20 149.65 0.00 0.00 20 149.65 09.10.2023
11.09.2023 20 989.28 0.00 0.00 20 989.28 11.09.2023
16.08.2023 24 159.19 0.00 0.00 21 828.92 16.08.2023
13.06.2023 22 716.12 0.00 0.00 24 531.05 13.06.2023
16.05.2023 24 347.84 0.00 0.00 24 347.84 16.05.2023
19.04.2023 19 562.36 0.00 0.00 18 983.65 19.04.2023
07.03.2023 26 027.12 0.00 0.00 26 027.12 07.03.2023
15.02.2023 26 866.77 0.00 0.00 26 866.77 15.02.2023
09.01.2023 27 706.42 0.00 0.00 27 706.42 09.01.2023
19.12.2022 28 546.09 0.00 0.00 28 546.09 19.12.2022
07.11.2022 29 965.78 0.00 0.00 29 965.78 07.11.2022
10.10.2022 30 293.77 0.00 0.00 30 225.43 10.10.2022
07.09.2022 37 346.77 0.00 0.00 0.00 07.09.2022
15.08.2022 27 446.21 0.00 0.00 0.00 15.08.2022
21.07.2022 12 887.02 0.00 0.00 0.00 21.07.2022
07.04.2022 16 001.20 0.00 0.00 0.00 07.04.2022
07.03.2022 14 459.09 0.00 0.00 0.00 07.03.2022
07.12.2020 25 337.96 0.00 0.00 11 949.86 08.12.2020 16:31
07.11.2020 13 635.07 0.00 0.00 11 969.86 09.11.2020 15:05
07.10.2020 19 451.23 0.00 0.00 11 989.86 15.10.2020 14:44
07.09.2020 19 170.66 0.00 0.00 12 009.86 16.09.2020 16:17
07.08.2020 17 078.43 0.00 0.00 12 029.86 11.08.2020 16:07
07.07.2020 12 574.67 0.00 0.00 12 049.86 09.07.2020 10:30
07.06.2020 12 206.34 0.00 0.00 12 069.86 16.06.2020 10:47
07.05.2020 19 696.39 0.00 0.00 12 089.86 13.05.2020 15:53
07.04.2020 21 623.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 818.62 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 5 442.65 0.00 0.00 0.00 14.11.2019 16:30
07.05.2019 1 743.25 0.00 0.00 0.00 10.05.2019 15:30
07.09.2018 4 007.96 0.00 0.00 0.00 12.09.2018 10:31

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, €) 135.43 178.75 156.1
Personal income tax (thousands, €) 18.55 28.26 23.36
Statutory social insurance contributions (thousands, €) 51.25 62.25 56.34
Average employees count 5 8 12
Received COVID-19 downtime support 07.05.2021, 7 407.53 €

Industries

Industry from zl.lv Identifikācijas dokumenti
Branch from zl.lv (NACE2) Tieslietu iestāžu darbība (84.23)
Field from SRS Elektronisko plašu ražošana (26.12)
CSP industry Elektronisko plašu ražošana (26.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.04.2013

Natural person

Executive Board Member of the Board Right to represent individually   09.05.2019

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

ADI, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103086505
Rīga, Bauskas iela 58A-2

85 % 85 € 720 € 61 200 Latvia 16.02.2015 20.02.2015

Natural person

15 % 15 € 720 € 10 800 Latvia 16.02.2015 20.02.2015

Apply information changes

ML

"ADI Kartes", SIA

Bauskas 58A - 318, 2.st., Rīga, LV-1004 Check address owners

Identifikācijas dokumenti

http://www.adikartes.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AKI" Until 19.06.2003 21 year ago

Historical addresses

Rīga, Aspazijas bulvāris 24-307 Until 19.06.2003 21 year ago
Rīga, Dzirnavu iela 84 Until 19.10.2004 20 years ago
Rīga, Stabu iela 19-212 Until 21.04.2009 15 years ago
Ogres rajons, Ogres novads, Ogre, Akmeņu iela 49 Until 03.07.2009 15 years ago
Ogres nov., Ogre, Akmeņu iela 49 Until 14.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ADIKARTES JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ADI Kartes 2013.gada parskatam PDF

2012

Annual report 23.05.2013  TIF (525.02 KB)

2011

Annual report 27.04.2012  ZIP
Annual report 2011 TIF
Annual report 2011 TIF

2010

Annual report 21.06.2011  TIF (709.76 KB)

2009

Annual report 29.04.2010  TIF (2.09 MB)

2008

Annual report 14.05.2009  TIF (664.84 KB)

2007

Annual report 31.07.2008  TIF (1.21 MB)

2006

Annual report 29.05.2007  TIF (279.15 KB)

2005

Annual report 06.11.2006  TIF (257.98 KB)

2004

Annual report 28.04.2011  TIF (668.77 KB)

2003

Annual report 07.05.2009  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 28.04.2011  TIF (483.54 KB)

2001

Annual report 28.04.2011  TIF (532.56 KB)

2000

Annual report 28.04.2011  TIF (641.46 KB)

1999

Annual report 28.04.2011  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 48.78 KB 25.02.2015 16.02.2015 2

Regulations for the increase/reduction of the equity

TIF 36.79 KB 25.02.2015 16.02.2015 2

Shareholders’ register

TIF 54.9 KB 25.02.2015 16.02.2015 2

Articles of Association

TIF 17.95 KB 25.04.2013 27.03.2013 1

Regulations for the increase/reduction of the equity

TIF 34.65 KB 25.04.2013 27.03.2013 1

Shareholders’ register

TIF 13.97 KB 25.04.2013 27.03.2013 1

Amendments to the Articles of Association

TIF 20.67 KB 28.04.2011 01.03.2009 1

Articles of Association

TIF 23.96 KB 28.04.2011 01.03.2009 1

Regulations for the increase/reduction of the equity

TIF 44.2 KB 28.04.2011 01.03.2009 2

Shareholders’ register

TIF 15.83 KB 28.04.2011 01.03.2009 1

Amendments to the Articles of Association

TIF 17.8 KB 28.04.2011 23.11.2006 1

Articles of Association

TIF 20.67 KB 28.04.2011 23.11.2006 1

Shareholders’ register

TIF 14.15 KB 28.04.2011 23.11.2006 1

Articles of Association

TIF 152.64 KB 28.04.2011 01.06.2005 5

Articles of Association

TIF 259.83 KB 28.04.2011 30.05.2003 8

Shareholders’ register

TIF 25.95 KB 28.04.2011 30.05.2003 1

Amendments to the Articles of Association

TIF 28.6 KB 28.04.2011 18.12.2002 1

Shareholders’ register

TIF 35.2 KB 28.04.2011 18.12.2002 1

Articles of Association

TIF 794.43 KB 28.04.2011 15.12.1998 18

Memorandum of association

TIF 213.4 KB 28.04.2011 15.12.1998 5

Shareholders’ register

TIF 34.88 KB 28.04.2011 15.12.1998 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 62.27 KB 28.09.2022 28.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 74.86 KB 27.09.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.32 KB 14.04.2022 14.04.2022 2

Application

DOCX 92.65 KB 14.04.2022 11.04.2022 21

Application

DOCX 92.65 KB 14.04.2022 11.04.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 24.01.2022 24.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.67 KB 20.01.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 04.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

RTF 192.86 KB 27.04.2020 27.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 27.04.2020 27.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.92 KB 22.04.2020 22.04.2020 1

State Revenue Service decisions/letters/statements

DOC 89 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 09.05.2019 09.05.2019 2

Statement regarding the beneficial owners

TIF 479.96 KB 09.05.2019 08.05.2019 8

Application

TIF 170.38 KB 08.05.2019 02.05.2019 4

Consent of a member of the Board / executive director

TIF 37.83 KB 03.05.2019 30.04.2019 2

Protocols/decisions of a company/organisation

TIF 90.51 KB 03.05.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

TIF 45.25 KB 25.02.2015 20.02.2015 2

Application

TIF 87.85 KB 25.02.2015 16.02.2015 2

Protocols/decisions of a company/organisation

TIF 61.1 KB 25.02.2015 16.02.2015 2

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 25.02.2015 03.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 32.77 KB 25.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 44.67 KB 25.04.2013 23.04.2013 2

Application

TIF 247.17 KB 25.04.2013 10.04.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 22.31 KB 25.04.2013 27.03.2013 2

Consent of a member of the Board / executive director

TIF 32.16 KB 25.04.2013 27.03.2013 1

Consent of a member of the Board / executive director

TIF 33.79 KB 25.04.2013 27.03.2013 2

Consent of a member of the Board / executive director

TIF 33.13 KB 25.04.2013 27.03.2013 2

Protocols/decisions of a company/organisation

TIF 44.09 KB 25.04.2013 27.03.2013 2

Decisions / letters / protocols of public notaries

TIF 45.5 KB 28.04.2011 13.04.2010 2

Application

TIF 132.94 KB 28.04.2011 20.11.2009 4

Consent of a member of the Board / executive director

TIF 26.43 KB 28.04.2011 20.11.2009 3

Protocols/decisions of a company/organisation

TIF 30.72 KB 28.04.2011 20.11.2009 1

Decisions / letters / protocols of public notaries

TIF 37.56 KB 28.04.2011 27.06.2009 1

Receipts on the publication and state fees

TIF 31.2 KB 28.04.2011 01.06.2009 2

Decisions / letters / protocols of public notaries

TIF 34.59 KB 28.04.2011 21.04.2009 1

Application

TIF 75.25 KB 28.04.2011 16.04.2009 2

Application

TIF 59.98 KB 28.04.2011 01.03.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.54 KB 28.04.2011 01.03.2009 2

Protocols/decisions of a company/organisation

TIF 26.83 KB 28.04.2011 01.03.2009 1

Decisions / letters / protocols of public notaries

TIF 42.47 KB 28.04.2011 21.12.2006 2

Protocols/decisions of a company/organisation

TIF 49.02 KB 28.04.2011 14.12.2006 2

Sample report

TIF 21.03 KB 28.04.2011 14.12.2006 1

Application

TIF 201.04 KB 28.04.2011 07.12.2006 6

Decisions / letters / protocols of public notaries

TIF 34.55 KB 28.04.2011 07.06.2005 2

Receipts on the publication and state fees

TIF 32.93 KB 28.04.2011 02.06.2005 2

Receipts on the publication and state fees

TIF 17.58 KB 28.04.2011 02.06.2005 1

Application

TIF 75.71 KB 28.04.2011 01.06.2005 3

Consent of a member of the Board / executive director

TIF 8.51 KB 28.04.2011 01.06.2005 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 28.04.2011 01.06.2005 1

Sample report

TIF 19.7 KB 28.04.2011 24.05.2005 1

Decisions / letters / protocols of public notaries

TIF 22.74 KB 28.04.2011 19.10.2004 1

Announcement regarding the legal address

TIF 9.3 KB 28.04.2011 12.10.2004 1

Application

TIF 81.35 KB 28.04.2011 12.10.2004 2

Protocols/decisions of a company/organisation

TIF 23.57 KB 28.04.2011 12.10.2004 1

Receipts on the publication and state fees

TIF 31.35 KB 28.04.2011 12.10.2004 2

Decisions / letters / protocols of public notaries

TIF 35.29 KB 28.04.2011 19.06.2003 1

Registration certificates

TIF 36.07 KB 28.04.2011 19.06.2003 1

Receipts on the publication and state fees

TIF 27.4 KB 28.04.2011 05.06.2003 2

Application

TIF 85.27 KB 28.04.2011 30.05.2003 4

Consent of a member of the Board / executive director

TIF 12.99 KB 28.04.2011 30.05.2003 2

Protocols/decisions of a company/organisation

TIF 49.43 KB 28.04.2011 30.05.2003 2

Submission/Application

TIF 11.76 KB 28.04.2011 30.05.2003 1

Sample report

TIF 16.03 KB 28.04.2011 15.05.2003 1

Protocols/decisions of a company/organisation

TIF 13.78 KB 28.04.2011 03.04.2003 1

Decisions / letters / protocols of public notaries

TIF 19.58 KB 28.04.2011 03.02.2003 1

Cover letter

TIF 10.74 KB 28.04.2011 20.01.2003 1

Receipts on the publication and state fees

TIF 25.47 KB 28.04.2011 20.01.2003 2

Protocols/decisions of a company/organisation

TIF 80.99 KB 28.04.2011 18.12.2002 3

Decisions / letters / protocols of public notaries

TIF 12.65 KB 28.04.2011 08.01.1999 1

Registration certificates

TIF 50.86 KB 28.04.2011 08.01.1999 1

Registration certificates

TIF 127.62 KB 28.04.2011 08.01.1999 1

Announcement regarding the legal address

TIF 9.88 KB 28.04.2011 22.12.1998 1

Application

TIF 97.81 KB 28.04.2011 22.12.1998 4

Bank statements or other document regarding the payment of the equity

TIF 14.07 KB 28.04.2011 16.12.1998 1

Protocols/decisions of a company/organisation

TIF 89.28 KB 28.04.2011 15.12.1998 3

Receipts on the publication and state fees

TIF 38.48 KB 28.04.2011 15.12.1998 2

Sample report

TIF 20.01 KB 28.04.2011 10.12.1998 1

Registration certificates

TIF 53.96 KB 28.04.2011 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 20.6 KB 28.04.2011 09.09.1997 1

Bank statements or other document regarding the payment of the equity

TIF 43.01 KB 25.04.2013 2

Announcement regarding the legal address

TIF 8.22 KB 28.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 128.71 KB 28.04.2011 8

Copy of the personal identification document

TIF 197.95 KB 28.04.2011 4

Cover letter

TIF 23.29 KB 28.04.2011 1

Receipts on the publication and state fees

TIF 40.49 KB 28.04.2011 3

Receipts on the publication and state fees

TIF 33.31 KB 28.04.2011 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