ADM serviss, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
163 by profit
132 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADM serviss"
Registration number, date 41503079476, 21.09.2017
VAT number LV41503079476 from 24.10.2017 Europe VAT register
Register, date Commercial Register, 21.09.2017
Legal address Kalkūnes iela 16 – 24, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 19 180 EUR, registered payment 25.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.39 17.6 15.2
Personal income tax (thousands, €) 1.08 0.89 1.31
Statutory social insurance contributions (thousands, €) 8.66 7.38 6.77
Average employees count 4 5 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   21.09.2017
* 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 % 137 € 140 € 19 180 Latvia 19.10.2021 25.10.2021

Apply information changes

"ADM serviss", SIA

"Kaltes", Svente, Sventes pagasts, Augšdaugavas nov., LV-5473 Check address owners

Auto remonts, apkope

Historical addresses

Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 16 - 24 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
ADM Zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  ZIP €11.00
Annual report 2022 PDF
ADM Zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
ADM Zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
ADM Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
ADM Zinojums 2019 ODT

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  ZIP €11.00
Annual report 2018 PDF
ADM Zinojums 2018 ODT

2017

Annual report 21.09.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
ADM Zinojums 2017 ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 11 KB 25.10.2021 19.10.2021 1

Regulations for the increase/reduction of the equity

DOC 18 KB 25.10.2021 19.10.2021 1

Shareholders’ register

DOC 15.5 KB 25.10.2021 19.10.2021 1

Articles of Association

TIF 36.94 KB 20.06.2019 13.06.2019 2

Regulations for the increase/reduction of the equity

TIF 51.63 KB 20.06.2019 13.06.2019 2

Shareholders’ register

TIF 43.32 KB 20.06.2019 13.06.2019 2

Shareholders’ register

TIF 41.66 KB 22.09.2017 19.09.2017 2

Articles of Association

TIF 12.7 KB 22.09.2017 15.09.2017 1

Memorandum of Association

TIF 34.16 KB 22.09.2017 15.09.2017 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 62.13 KB 25.10.2021 25.10.2021 2

Articles of Association

EDOC 10.92 KB 25.10.2021 19.10.2021 1

Application

EDOC 30.52 KB 25.10.2021 19.10.2021 1

Application

DOCX 23.28 KB 25.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

EDOC 12.2 KB 25.10.2021 19.10.2021 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 25.10.2021 19.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 12.21 KB 25.10.2021 19.10.2021 1

Shareholders’ register

EDOC 12.31 KB 25.10.2021 19.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 20.06.2019 20.06.2019 2

Application

TIF 198 KB 20.06.2019 18.06.2019 4

Protocols/decisions of a company/organisation

TIF 36.19 KB 20.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 21.09.2017 21.09.2017 2

Application

TIF 378.17 KB 22.09.2017 19.09.2017 10

Bank statements or other document regarding the payment of the equity

TIF 61.85 KB 22.09.2017 18.09.2017 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