ADMIN GROUP, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADMIN GROUP"
Registration number, date 40203312859, 26.04.2021
VAT number LV40203312859 from 28.10.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2021
Legal address Ganību dambis 24D, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 199.47 94.93 74.25
Personal income tax (thousands, €) 38.67 19.89 15.10
Statutory social insurance contributions (thousands, €) 76.26 38.29 28.44
Average employees count 20 11 9

Industries

Industry from zl.lv Nodrošināšana ar darbaspēku uz laiku
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2021
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   26.04.2021
* 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 % 28 € 100 € 2 800 Latvia 22.04.2022 28.04.2022

Apply information changes

"ADMIN GROUP", SIA

Palangas 6-1, Rīga LV-1055 Check address owners

Nodrošināšana ar darbaspēku uz laiku

Historical addresses

Rīga, Palangas iela 6 - 1 Until 08.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (142.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (86.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (86.21 KB) €11.00

2021

Annual report 26.04.2021 - 31.12.2021 25.02.2022  PDF (104.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.82 KB 28.04.2022 22.04.2022 1

Shareholders’ register

DOCX 21.82 KB 28.04.2022 22.04.2022 1

Memorandum of Association

DOCX 27.18 KB 26.04.2021 22.04.2021 1

Shareholders’ register

DOCX 18.3 KB 26.04.2021 22.04.2021 1

Articles of Association

DOCX 59.24 KB 26.04.2021 21.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.58 KB 08.09.2025 03.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 28.04.2022 28.04.2022 2

Application

DOCX 47.96 KB 28.04.2022 25.04.2022 1

Application

DOCX 47.96 KB 28.04.2022 25.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.26 KB 28.04.2022 22.04.2022 1

Shareholders’ register

EDOC 27.68 KB 28.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 26.04.2021 26.04.2021 2

Application

DOCX 34.51 KB 26.04.2021 22.04.2021 1

Application

EDOC 47.75 KB 26.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.75 KB 26.04.2021 22.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 169.73 KB 26.04.2021 22.04.2021 1

Memorandum of Association

EDOC 29.91 KB 26.04.2021 22.04.2021 1

Shareholders’ register

EDOC 32.23 KB 26.04.2021 22.04.2021 1

Announcement regarding the legal address

DOCX 30.22 KB 26.04.2021 21.04.2021 1

Announcement regarding the legal address

EDOC 32.06 KB 26.04.2021 21.04.2021 1

Articles of Association

EDOC 52.78 KB 26.04.2021 21.04.2021 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