ADM Solutions, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
3 by profit
7 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADM Solutions" |
| Registration number, date | 40203138841, 20.04.2018 |
| VAT number | LV40203138841 from 17.05.2018 Europe VAT register |
| Register, date | Commercial Register, 20.04.2018 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -21.36 | 0.87 | 34.4 |
| Personal income tax (thousands, €) | 9.42 | 3.61 | 3.23 |
| Statutory social insurance contributions (thousands, €) | 17.76 | 6.24 | 5.05 |
| Average employees count | 5 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gumijas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu gumijas izstrādājumu ražošana (22.19) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.07.2019 | 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 | 08.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.09.2019 | 24.09.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 19.09.2019 | 24.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ ADM Solutions 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums ADM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ADM Solution | |||||
2018 |
Annual report | 20.04.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.53 KB | 20.09.2019 | 19.09.2019 | 1 |
Articles of Association |
TIF | 69.76 KB | 20.09.2019 | 19.09.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.09 KB | 20.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
TIF | 81.25 KB | 20.09.2019 | 19.09.2019 | 3 |
Shareholders’ register |
TIF | 106.23 KB | 20.09.2019 | 02.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 43.47 KB | 04.07.2019 | 03.07.2019 | 1 |
Articles of Association |
TIF | 64.52 KB | 04.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
TIF | 100.63 KB | 04.07.2019 | 03.07.2019 | 4 |
Articles of Association |
166.07 KB | 20.04.2018 | 23.03.2018 | 1 | |
Memorandum of Association |
138.57 KB | 20.04.2018 | 23.03.2018 | 1 | |
Shareholders’ register |
1.1 MB | 20.04.2018 | 23.03.2018 | 3 |
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 | 70.29 KB | 24.09.2019 | 24.09.2019 | 2 |
Application |
TIF | 164.2 KB | 20.09.2019 | 19.09.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.86 KB | 20.09.2019 | 19.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.79 KB | 20.09.2019 | 19.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.71 KB | 20.09.2019 | 19.09.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.26 KB | 20.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 20.09.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 300.51 KB | 04.07.2019 | 03.07.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 04.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 20.04.2018 | 20.04.2018 | 2 |
Announcement regarding the legal address |
126.84 KB | 20.04.2018 | 23.03.2018 | 1 | |
Announcement regarding the legal address |
96.28 KB | 20.04.2018 | 23.03.2018 | 1 | |
Articles of Association |
195.22 KB | 20.04.2018 | 23.03.2018 | 1 | |
Application |
2.84 MB | 20.04.2018 | 23.03.2018 | 9 | |
Application |
2.93 MB | 20.04.2018 | 23.03.2018 | 9 | |
Confirmation or consent to legal address |
467.65 KB | 20.04.2018 | 23.03.2018 | 1 | |
Confirmation or consent to legal address |
436.9 KB | 20.04.2018 | 23.03.2018 | 1 | |
Memorandum of Association |
169.97 KB | 20.04.2018 | 23.03.2018 | 1 | |
Set of documents |
230.22 KB | 20.04.2018 | 23.03.2018 | 2 | |
Set of documents |
205.83 KB | 20.04.2018 | 23.03.2018 | 2 | |
Shareholders’ register |
1.45 MB | 20.04.2018 | 23.03.2018 | 3 |
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