ADM BALTIK TRANZĪTS, SIA

Limited Liability Company, Micro company
Place in branch
147 by turnover
81 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADM BALTIK TRANZĪTS"
Registration number, date 40003345908, 09.06.1997
VAT number LV40003345908 from 04.07.1997 Europe VAT register
Register, date Commercial Register, 10.07.2003
Legal address Lokomotīves iela 158, Rīga, LV-1063 Check address owners
Fixed capital 81 000 EUR, registered payment 15.07.2014
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
12.11.2024 2 689 999.96 0.00 0.00 0.00 12.11.2024
15.10.2024 2 686 851.66 0.00 0.00 0.00 15.10.2024
09.09.2024 2 682 915.72 0.00 0.00 0.00 09.09.2024
19.08.2024 2 680 527.15 0.00 0.00 0.00 19.08.2024
16.07.2024 2 658 993.38 0.00 0.00 0.00 16.07.2024
17.06.2024 2 632 234.54 0.00 0.00 0.00 17.06.2024
14.05.2024 2 600 916.73 0.00 0.00 0.00 14.05.2024
17.04.2024 2 554 398.81 0.00 0.00 0.00 17.04.2024
13.03.2024 2 484 162.22 0.00 0.00 0.00 13.03.2024
07.02.2024 2 417 160.99 0.00 0.00 0.00 07.02.2024
15.01.2024 2 417 421.97 0.00 0.00 0.00 15.01.2024
18.12.2023 2 463 099.39 0.00 0.00 0.00 18.12.2023
15.11.2023 2 432 344.87 0.00 0.00 0.00 15.11.2023
09.10.2023 2 439 466.53 0.00 0.00 0.00 09.10.2023
11.09.2023 2 412 282.74 0.00 0.00 0.00 11.09.2023
07.08.2023 2 378 393.52 0.00 0.00 0.00 07.08.2023
11.07.2023 2 247 329.79 0.00 0.00 0.00 11.07.2023
07.06.2023 2 216 472.52 0.00 0.00 0.00 07.06.2023
09.05.2023 2 197 284.77 0.00 0.00 0.00 09.05.2023
12.04.2023 2 172 919.88 0.00 0.00 0.00 12.04.2023
07.03.2023 2 139 848.89 0.00 0.00 0.00 07.03.2023
15.02.2023 2 061 440.90 0.00 0.00 0.00 15.02.2023
09.01.2023 2 102 745.12 55 941.30 0.00 0.00 09.01.2023
19.12.2022 2 022 659.01 55 941.30 0.00 0.00 19.12.2022
07.11.2022 2 024 303.11 55 941.30 0.00 0.00 07.11.2022
18.10.2022 2 024 641.21 0.00 0.00 0.00 18.10.2022
07.06.2017 2 829.50 0.00 0.00 0.00 15.06.2017 16:40

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, €) 31.33 84.12 83.89
Personal income tax (thousands, €) 0.41 0.63 14.79
Statutory social insurance contributions (thousands, €) -2.06 6.32 31.1
Average employees count 3 10 19

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.09.2018
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   06.09.2018
* 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 % 300 € 270 € 81 000 Latvia 20.06.2014 15.07.2014

Apply information changes

ML

"ADM Baltik Tranzīts", SIA

Lokomotīves 158, Rīga LV-1063 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Eksporta osta iela 7/2 Until 31.10.1997 27 years ago
Rīga, Maskavas iela 455A Until 26.07.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Legal protection process: 18.10.2022. Case number: C77993222
Started 18.10.2022, ended 31.01.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

31.01.2023

07.02.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

18.10.2022

19.10.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)
Process 2. Legal protection process: 10.03.2022. Case number: C29291822
Started 10.03.2022, ended 14.06.2022
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

14.06.2022

15.06.2022   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

10.03.2022

11.03.2022   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Process 1. Insolvency proceeding: 22.12.2009. Case number: C29759709
Started 22.12.2009, ended 26.01.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: noraidīts maksātnespējas procesa pieteikums

26.01.2010

28.01.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

30.12.2009

05.01.2010   Appointment of an administrator in an insolvency case 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

22.12.2009

23.12.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 26.06.2015  TIF (3.28 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZIN. TRANZITS- 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TRANZITS- 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ODT

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 04.05.2010  RTF (37.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RTF (15.35 KB)

2007

Annual report 21.07.2008  TIF (579.17 KB)

2006

Annual report 06.07.2007  TIF (780.92 KB)

2005

Annual report 04.07.2006  PDF (448.74 KB)

2004

Annual report 05.12.2007  TIF (444.19 KB)

2003

Annual report 05.12.2007  TIF (817.52 KB)

2002

Annual report 05.12.2007  TIF (493.37 KB)

2001

Annual report 05.12.2007  TIF (1.1 MB)

2000

Annual report 05.12.2007  TIF (761.28 KB)

1999

Annual report 05.12.2007  ZIP
Annual report 1999 TIF
Annual report 1999 TIF

1998

Annual report 05.12.2007  TIF (690.83 KB)

1997

Annual report 05.12.2007  TIF (1.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.61 KB 04.09.2018 31.05.2018 1

Articles of Association

TIF 74.74 KB 04.09.2018 31.05.2018 2

Amendments to the Articles of Association

TIF 7.67 KB 21.07.2014 20.06.2014 1

Articles of Association

TIF 48.13 KB 21.07.2014 20.06.2014 2

Shareholders’ register

TIF 31.15 KB 21.07.2014 20.06.2014 2

Shareholders’ register

TIF 22.69 KB 05.12.2007 07.09.2007 1

Shareholders’ register

TIF 11.93 KB 05.12.2007 23.05.2005 1

Articles of Association

TIF 67.77 KB 05.12.2007 26.06.2003 2

Shareholders’ register

TIF 14.86 KB 05.12.2007 26.06.2003 1

Amendments to the Articles of Association

TIF 26.99 KB 05.12.2007 20.06.2000 1

Amendments to the Articles of Association

TIF 22.51 KB 05.12.2007 29.10.1997 1

Articles of Association

TIF 270.49 KB 05.12.2007 03.06.1997 7

Shareholders’ register

TIF 21.54 KB 05.12.2007 03.06.1997 1

Memorandum of association

TIF 98.7 KB 05.12.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.71 KB 15.01.2024 12.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.91 KB 15.02.2023 15.02.2023 1

Notary’s decision

EDOC 62.28 KB 07.02.2023 07.02.2023 2

Court decision/judgement

EDOC 52.85 KB 06.02.2023 31.01.2023 1

Court decision/judgement

DOCX 46.83 KB 06.02.2023 31.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.43 KB 03.01.2023 02.01.2023 1

Notary’s decision

RTF 189.63 KB 19.10.2022 19.10.2022 2

Court decision/judgement

PDF 87.33 KB 18.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 14.10.2022 14.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 78.8 KB 11.10.2022 11.10.2022 1

Notary’s decision

RTF 191.15 KB 15.06.2022 15.06.2022 2

Court decision/judgement

PDF 322.37 KB 14.06.2022 14.06.2022 3

Court decision/judgement

PDF 322.37 KB 14.06.2022 14.06.2022 3

Notary’s decision

RTF 189.55 KB 11.03.2022 11.03.2022 2

Court decision/judgement

PDF 91.86 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 08.02.2022 08.02.2022 1

State Revenue Service decisions/letters/statements

EDOC 74.88 KB 03.02.2022 03.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.14 KB 14.09.2021 14.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.43 KB 09.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.76 KB 05.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.45 KB 06.09.2018 06.09.2018 2

Power of attorney, act of empowerment

TIF 24.17 KB 04.09.2018 03.09.2018 1

Application

TIF 143.27 KB 30.08.2018 31.05.2018 4

Protocols/decisions of a company/organisation

TIF 65.57 KB 30.08.2018 31.05.2018 2

Application

TIF 116.07 KB 04.06.2018 31.05.2018 4

Statement regarding the beneficial owners

TIF 57.26 KB 04.06.2018 31.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 99.16 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

TIF 48.63 KB 21.07.2014 15.07.2014 2

Application

TIF 71.51 KB 21.07.2014 20.06.2014 2

Protocols/decisions of a company/organisation

TIF 18.96 KB 21.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 08.11.2012 07.11.2012 2

Consent of a member of the Board / executive director

TIF 36.38 KB 08.11.2012 02.11.2012 1

Consent of a member of the Board / executive director

TIF 34.35 KB 08.11.2012 02.11.2012 1

Application

TIF 137.75 KB 08.11.2012 22.10.2012 3

Protocols/decisions of a company/organisation

TIF 28.61 KB 08.11.2012 22.10.2012 1

Notary’s decision

TIF 47.04 KB 29.01.2010 28.01.2010 2

Court decision/judgement

TIF 137.8 KB 29.01.2010 26.01.2010 3

Notary’s decision

TIF 45.65 KB 06.01.2010 05.01.2010 2

Court decision/judgement

TIF 24.28 KB 06.01.2010 30.12.2009 1

Notary’s decision

TIF 46.18 KB 29.12.2009 23.12.2009 2

Court decision/judgement

TIF 30.88 KB 29.12.2009 22.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 29.07.2009 27.07.2009 1

Receipts on the publication and state fees

TIF 28.32 KB 29.07.2009 23.07.2009 2

Application

TIF 117.33 KB 29.07.2009 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 24.57 KB 29.07.2009 14.06.2009 1

Decisions / letters / protocols of public notaries

TIF 38.8 KB 05.12.2007 20.09.2007 2

Receipts on the publication and state fees

TIF 36.88 KB 05.12.2007 17.09.2007 2

Sample report

TIF 21.05 KB 05.12.2007 14.09.2007 1

Application

TIF 102.59 KB 05.12.2007 12.09.2007 3

Protocols/decisions of a company/organisation

TIF 21.53 KB 05.12.2007 12.09.2007 1

Application

TIF 84.25 KB 05.12.2007 07.09.2007 2

Receipts on the publication and state fees

TIF 14.99 KB 05.12.2007 07.09.2007 1

Application

TIF 69.18 KB 05.12.2007 30.06.2006 2

Power of attorney, act of empowerment

TIF 11.32 KB 05.12.2007 30.06.2006 1

Protocols/decisions of a company/organisation

TIF 26.83 KB 05.12.2007 30.06.2006 1

Receipts on the publication and state fees

TIF 30.87 KB 05.12.2007 30.06.2006 2

Decisions / letters / protocols of public notaries

TIF 38.3 KB 05.12.2007 05.06.2006 2

Decisions / letters / protocols of public notaries

TIF 32.58 KB 05.12.2007 27.05.2005 1

Receipts on the publication and state fees

TIF 36.36 KB 05.12.2007 24.05.2005 2

Application

TIF 100.98 KB 05.12.2007 23.05.2005 2

Consent of the auditor

TIF 6.79 KB 05.12.2007 23.05.2005 1

Power of attorney, act of empowerment

TIF 12 KB 05.12.2007 23.05.2005 1

Protocols/decisions of a company/organisation

TIF 22.53 KB 05.12.2007 23.05.2005 1

Decisions / letters / protocols of public notaries

TIF 32.72 KB 05.12.2007 10.07.2003 1

Registration certificates

TIF 66.34 KB 05.12.2007 10.07.2003 1

Announcement regarding the legal address

TIF 14.01 KB 05.12.2007 26.06.2003 1

Application

TIF 149.79 KB 05.12.2007 26.06.2003 4

Consent of a member of the Board / executive director

TIF 16.62 KB 05.12.2007 26.06.2003 2

Power of attorney, act of empowerment

TIF 12.16 KB 05.12.2007 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 28.59 KB 05.12.2007 26.06.2003 1

Receipts on the publication and state fees

TIF 104.81 KB 05.12.2007 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 05.12.2007 05.07.2000 1

Sample report

TIF 21.47 KB 05.12.2007 28.06.2000 1

Other documents

TIF 14.31 KB 05.12.2007 20.06.2000 1

Power of attorney, act of empowerment

TIF 11.37 KB 05.12.2007 20.06.2000 1

Protocols/decisions of a company/organisation

TIF 20.02 KB 05.12.2007 20.06.2000 1

Receipts on the publication and state fees

TIF 15.3 KB 05.12.2007 20.06.2000 1

Decisions / letters / protocols of public notaries

TIF 31.22 KB 05.12.2007 09.05.2000 1

Receipts on the publication and state fees

TIF 8.2 KB 05.12.2007 20.04.2000 1

Sample report

TIF 20.74 KB 05.12.2007 14.04.2000 1

Other documents

TIF 15.11 KB 05.12.2007 10.04.2000 1

Power of attorney, act of empowerment

TIF 10.3 KB 05.12.2007 10.04.2000 1

Protocols/decisions of a company/organisation

TIF 20.59 KB 05.12.2007 10.04.2000 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 05.12.2007 20.08.1999 1

Other documents

TIF 379.5 KB 05.12.2007 29.05.1998 1

Protocols/decisions of a company/organisation

TIF 18.43 KB 05.12.2007 14.11.1997 1

Sample report

TIF 38.33 KB 05.12.2007 14.11.1997 1

Decisions / letters / protocols of public notaries

TIF 13.96 KB 05.12.2007 31.10.1997 1

Registration certificates

TIF 112.36 KB 05.12.2007 31.10.1997 1

Application

TIF 18.21 KB 05.12.2007 30.10.1997 1

Receipts on the publication and state fees

TIF 21.47 KB 05.12.2007 30.10.1997 2

Power of attorney, act of empowerment

TIF 10.82 KB 05.12.2007 29.10.1997 1

Protocols/decisions of a company/organisation

TIF 20.8 KB 05.12.2007 29.10.1997 1

Purchase/lease agreement

TIF 329.64 KB 05.12.2007 02.10.1997 7

Registration certificates

TIF 57.74 KB 10.12.2007 09.06.1997 1

Decisions / letters / protocols of public notaries

TIF 12.84 KB 05.12.2007 09.06.1997 1

Registration certificates

TIF 91.58 KB 05.12.2007 09.06.1997 1

Registration certificates

TIF 54.49 KB 05.12.2007 09.06.1997 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 05.12.2007 05.06.1997 1

Receipts on the publication and state fees

TIF 26.28 KB 05.12.2007 04.06.1997 4

Sample report

TIF 36.97 KB 05.12.2007 04.06.1997 1

Application

TIF 93.99 KB 05.12.2007 03.06.1997 4

Protocols/decisions of a company/organisation

TIF 25.88 KB 05.12.2007 03.06.1997 1

Announcement regarding the legal address

TIF 18.01 KB 05.12.2007 02.06.1997 1

Other documents

TIF 31.65 KB 05.12.2007 25.03.1997 1

Purchase/lease agreement

TIF 61.18 KB 05.12.2007 05.02.1997 2

Other documents

TIF 126.58 KB 05.12.2007 14.08.1995 1

Other documents

TIF 136.47 KB 05.12.2007 30.06.1994 4

Other documents

TIF 1.11 MB 05.12.2007 4

Power of attorney, act of empowerment

TIF 8.16 KB 05.12.2007 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