ADMARK, SIA

Limited Liability Company, Micro company
Place in branch
355 by turnover
158 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADMARK"
Registration number, date 40103452127, 26.08.2011
VAT number LV40103452127 from 03.09.2011 Europe VAT register
Register, date Commercial Register, 26.08.2011
Legal address Melīdas iela 3 k-1 – 10, Rīga, LV-1015 Check address owners
Fixed capital 2 828 EUR, registered payment 14.07.2017
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, €) 4.81 18.65 13.57
Personal income tax (thousands, €) 0.67 0.59 0.54
Statutory social insurance contributions (thousands, €) 1.09 0.96 1.35
Average employees count 2 2 3
Received COVID-19 downtime support 05.05.2021, 529.08 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2020
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   04.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.04.2019
* 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

100 % 101 € 28 € 2 828 Latvia 20.03.2020 31.03.2020

Apply information changes

ML

"Admark", SIA

Straupes 5 k-2, Rīga, LV-1073 Check address owners

Reklāma

http://admark.lv

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 1 - 7 Until 29.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (80.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (80.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.02.2021  PDF (219.97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (221.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (227.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (231.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad. zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

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

2011

 Annual report 26.08.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.44 KB 06.04.2021 25.03.2021 1

Shareholders’ register

PDF 381.04 KB 31.03.2020 20.03.2020 1

Shareholders’ register

PDF 383.99 KB 29.04.2019 15.04.2019 1

Amendments to the Articles of Association

 TIF 17.27 KB 18.07.2017 08.06.2017 1

Articles of Association

 TIF 15.29 KB 18.07.2017 08.06.2017 1

Shareholders’ register

TIF 52.82 KB 18.07.2017 08.06.2017 2

Articles of Association

 TIF 22.63 KB 31.08.2011 22.08.2011 1

Memorandum of Association

 TIF 31.74 KB 31.08.2011 22.08.2011 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 62.12 KB 04.11.2021 04.11.2021 2

Application

 DOCX 76.2 KB 04.11.2021 01.11.2021 4

Application

 DOCX 76.2 KB 04.11.2021 01.11.2021 4

Protocols/decisions of a company/organisation

 DOCX 25.58 KB 04.11.2021 01.11.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.58 KB 04.11.2021 01.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 06.04.2021 06.04.2021 2

Application

 PDF 648.06 KB 06.04.2021 29.03.2021 1

Application

 PDF 733.35 KB 06.04.2021 29.03.2021 1

Articles of Association

 EDOC 33.79 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.97 KB 06.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 31.43 KB 06.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 31.03.2020 31.03.2020 2

Application

 PDF 484.49 KB 31.03.2020 21.03.2020 4

Application

 PDF 523.48 KB 31.03.2020 21.03.2020 4

Shareholders’ register

PDF 490.74 KB 31.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.77 KB 29.04.2019 29.04.2019 2

Application

 PDF 577.15 KB 29.04.2019 15.04.2019 7

Application

 PDF 572.66 KB 29.04.2019 15.04.2019 7

Shareholders’ register

PDF 494.06 KB 29.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 53.24 KB 11.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 11.04.2019 11.04.2019 2

Application

 PDF 793.42 KB 11.04.2019 08.04.2019 9

Application

 PDF 767.19 KB 11.04.2019 08.04.2019 9

Protocols/decisions of a company/organisation

 PDF 234.31 KB 11.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

 PDF 204.03 KB 11.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 14.07.2017 14.07.2017 2

Application

 TIF 89.91 KB 18.07.2017 08.06.2017 2

Protocols/decisions of a company/organisation

 TIF 18.5 KB 18.07.2017 08.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 55 KB 31.08.2011 26.08.2011 1

Registration certificates

 TIF 36.03 KB 31.08.2011 26.08.2011 1

Announcement regarding the legal address

 TIF 16.48 KB 31.08.2011 22.08.2011 1

Application

 TIF 178.34 KB 31.08.2011 22.08.2011 5

Bank statements or other document regarding the payment of the equity

TIF 79.71 KB 31.08.2011 22.08.2011 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