ADI KARTES, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 85.55 | 135.43 | 178.75 |
| Personal income tax (thousands, €) | 12.78 | 18.55 | 28.26 |
| Statutory social insurance contributions (thousands, €) | 25.44 | 51.25 | 62.25 |
| Average employees count | 3 | 5 | 8 |
| Received COVID-19 downtime support | 07.05.2021, 7 407.53 € | ||
Industries
| Industry from zl.lv | Identifikācijas dokumenti |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Darbība tieslietu jomā (84.23) |
| Field from SRS
Redakcija NACE 2.1 |
Iespiedshēmas plašu ražošana (26.12) |
| CSP industry
Redakcija NACE 2.1 |
Iespiedshēmas 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 atbildībuReg. no. 40103086505
|
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 |
Contacts in cooperation with
Apply information changes
"ADI Kartes", SIA
Bauskas 58A - 318, 2.st., Rīga, LV-1004 Check address owners
Identifikācijas dokumenti
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKI" | Until 19.06.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Aspazijas bulvāris 24-307 | Until 19.06.2003 | 22 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 84 | Until 19.10.2004 | 21 year ago |
| Rīga, Stabu iela 19-212 | Until 21.04.2009 | 16 years ago |
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 49 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Akmeņu iela 49 | Until 14.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 | |||||
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.41 KB | 28.08.2025 | 28.08.2025 | 1 |
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 |
EDOC | 65.97 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.07.2017 |
LETA | Plastikāta karšu ražotājs "ADI kartes" jaunā tehnoloģijā investē 195 000 eiro |