ADM3, SIA

Limited Liability Company
Place in branch
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADM3"
Registration number, date 40203360100, 13.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 13.11.2021
Legal address Īslīces iela 1 – 9, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 13.11.2021
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, €) 0.64 7.28 0
Personal income tax (thousands, €) 0 0.63 0
Statutory social insurance contributions (thousands, €) 0.64 6.63 0
Average employees count 3 6 2

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2021
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   13.11.2021
* 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 % 1 € 1 € 1 Latvia 13.11.2021 13.11.2021

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 24 KB 13.11.2021 10.11.2021 1

Articles of Association

DOC 24 KB 13.11.2021 10.11.2021 1

Memorandum of Association

DOC 24.5 KB 13.11.2021 10.11.2021 1

Memorandum of Association

DOC 24.5 KB 13.11.2021 10.11.2021 1

Shareholders’ register

DOC 32 KB 13.11.2021 10.11.2021 1

Shareholders’ register

DOC 32 KB 13.11.2021 10.11.2021 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 62.95 KB 13.11.2021 13.11.2021 2

Articles of Association

EDOC 12.75 KB 13.11.2021 10.11.2021 1

Memorandum of Association

EDOC 12.42 KB 13.11.2021 10.11.2021 1

Shareholders’ register

EDOC 13.92 KB 13.11.2021 10.11.2021 1

Application

DOC 89.5 KB 13.11.2021 08.11.2021 1

Application

DOC 89.5 KB 13.11.2021 08.11.2021 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