ADM LV, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADM LV"
Registration number, date 41503057407, 04.11.2011
VAT number None (excluded 04.09.2018) Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address 18. novembra iela 414, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners
Fixed capital 2 847 EUR, registered payment 22.07.2016
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
09.12.2024 471.73 0.00 0.00 0.00 09.12.2024
12.11.2024 470.61 0.00 0.00 0.00 12.11.2024
07.10.2024 468.45 0.00 0.00 0.00 07.10.2024
09.09.2024 466.77 0.00 0.00 0.00 09.09.2024
12.08.2024 465.09 0.00 0.00 0.00 12.08.2024
08.07.2024 462.99 0.00 0.00 0.00 08.07.2024
12.06.2024 461.45 0.00 0.00 0.00 12.06.2024
08.05.2024 459.35 0.00 0.00 0.00 08.05.2024
12.04.2024 457.79 0.00 0.00 0.00 12.04.2024
07.03.2024 455.63 0.00 0.00 0.00 07.03.2024
14.02.2024 454.31 0.00 0.00 0.00 14.02.2024
15.01.2024 402.82 0.00 0.00 0.00 15.01.2024
18.12.2023 401.98 0.00 0.00 0.00 18.12.2023
15.11.2023 400.70 0.00 0.00 0.00 15.11.2023
09.10.2023 398.48 0.00 0.00 0.00 09.10.2023
11.09.2023 396.82 0.00 0.00 0.00 11.09.2023
07.08.2023 394.72 0.00 0.00 0.00 07.08.2023
11.07.2023 393.10 0.00 0.00 0.00 11.07.2023
07.06.2023 391.06 0.00 0.00 0.00 07.06.2023
16.05.2023 389.74 0.00 0.00 0.00 16.05.2023
12.04.2023 387.70 0.00 0.00 0.00 12.04.2023
07.03.2023 385.54 0.00 0.00 0.00 07.03.2023
15.02.2023 384.36 0.00 0.00 0.00 15.02.2023
09.01.2023 332.63 0.00 0.00 0.00 09.01.2023
19.12.2022 332.00 0.00 0.00 0.00 19.12.2022
07.11.2022 330.18 0.00 0.00 0.00 07.11.2022
18.10.2022 328.98 0.00 0.00 0.00 18.10.2022
07.09.2022 326.52 0.00 0.00 0.00 07.09.2022
17.08.2022 325.26 0.00 0.00 0.00 17.08.2022
07.07.2022 322.80 0.00 0.00 0.00 07.07.2022
07.06.2022 321.00 0.00 0.00 0.00 07.06.2022
13.05.2022 319.50 0.00 0.00 0.00 13.05.2022
07.04.2022 317.34 0.00 0.00 0.00 07.04.2022
07.03.2022 315.48 0.00 0.00 0.00 07.03.2022
07.12.2020 9 941.18 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 938.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 936.61 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 934.36 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 932.03 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 929.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 927.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 925.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 922.88 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 920.56 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 918.38 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 866.41 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 864.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 863.36 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 861.67 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 860.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 858.31 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 856.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 854.95 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 853.24 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 851.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 849.88 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 848.33 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 797.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 796.06 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 795.16 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 775.23 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 743.33 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 676.71 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 575.94 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 478.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 379.47 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 282.86 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 9 196.31 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 9 113.89 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 069.86 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 8 942.18 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 8 836.75 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 8 713.97 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 8 592.98 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 8 470.63 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 8 347.72 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 8 227.59 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 7 992.15 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.11.2011
* 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 % 2 001 LVL 1 LVL 2 001 Latvia 06.12.2013 06.02.2014

Historical addresses

Daugavpils, Užvaldes iela 15 Until 06.02.2014 10 years ago
Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums ADM 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ADM 2020 ODT

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (1.38 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (200.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ADM 2015 ODT

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
ADM vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
02 JPG

2011

Annual report 04.11.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
ADM vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.27 KB 17.02.2014 06.12.2013 2

Amendments to the Articles of Association

TIF 4.71 KB 17.02.2014 03.12.2013 1

Articles of Association

TIF 16.77 KB 17.02.2014 03.12.2013 2

Regulations for the increase/reduction of the equity

TIF 9.39 KB 17.02.2014 03.12.2013 1

Articles of Association

TIF 19.1 KB 08.11.2011 03.11.2011 1

Memorandum of Association

TIF 28.06 KB 08.11.2011 03.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.38 KB 25.07.2022 25.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.91 KB 21.07.2022 15.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 347.23 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 17.10.2018 17.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 352.07 KB 15.10.2018 15.10.2018 1

Decisions / letters / protocols of public notaries

TIF 57.56 KB 23.01.2015 06.02.2014 1

Confirmation or consent to legal address

TIF 6.82 KB 17.02.2014 30.01.2014 1

Application

TIF 50.13 KB 17.02.2014 15.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.38 KB 17.02.2014 03.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 10.52 KB 17.02.2014 03.12.2013 1

Protocols/decisions of a company/organisation

TIF 16.37 KB 17.02.2014 03.12.2013 2

Decisions / letters / protocols of public notaries

TIF 36.68 KB 08.11.2011 04.11.2011 1

Registration certificates

TIF 58.37 KB 08.11.2011 04.11.2011 1

Announcement regarding the legal address

TIF 8.39 KB 08.11.2011 03.11.2011 1

Application

TIF 191.29 KB 08.11.2011 03.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.43 KB 08.11.2011 03.11.2011 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