ADMINIKA TEHNOLOĢIJU BIROJS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
55 by profit
25 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADMINIKA TEHNOLOĢIJU BIROJS"
Registration number, date 41503033697, 12.05.2004
VAT number LV41503033697 from 31.08.2021 Europe VAT register
Register, date Commercial Register, 12.05.2004
Legal address "Skalbes", Kupravas pag., Balvu nov., LV-4582 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.02.2025 17 101.39 0.00 0.00 17 101.39 19.02.2025
27.01.2025 18 043.83 0.00 0.00 17 915.75 27.01.2025
09.12.2024 18 728.11 0.00 0.00 18 730.11 09.12.2024
12.11.2024 21 915.72 0.00 0.00 20 358.89 12.11.2024
15.10.2024 20 620.47 0.00 0.00 20 620.47 15.10.2024
09.09.2024 23 664.56 0.00 0.00 21 955.79 09.09.2024
12.08.2024 22 443.23 0.00 0.00 22 443.23 12.08.2024
16.07.2024 24 890.89 0.00 0.00 23 616.48 16.07.2024
07.06.2024 23 950.93 0.00 0.00 23 950.93 07.06.2024
08.05.2024 25 206.28 0.00 0.00 25 206.28 08.05.2024
17.04.2024 25 245.29 0.00 0.00 25 245.29 17.04.2024
13.03.2024 26 059.70 0.00 0.00 26 059.70 13.03.2024
07.02.2024 26 874.11 0.00 0.00 26 874.11 07.02.2024
09.01.2024 27 688.52 0.00 0.00 27 688.52 09.01.2024
07.12.2023 454.91 0.00 0.00 0.00 07.12.2023
21.11.2023 3 366.06 0.00 0.00 0.00 21.11.2023
13.10.2023 2 195.45 0.00 0.00 0.00 13.10.2023
11.09.2023 1 876.56 0.00 0.00 0.00 11.09.2023
16.08.2023 1 829.96 0.00 0.00 0.00 16.08.2023
13.06.2023 1 873.04 0.00 0.00 0.00 13.06.2023
16.05.2023 1 397.54 0.00 0.00 0.00 16.05.2023
19.04.2023 2 171.23 0.00 0.00 0.00 19.04.2023
07.03.2023 3 224.86 0.00 0.00 0.00 07.03.2023
15.02.2023 2 560.94 0.00 0.00 0.00 15.02.2023
09.01.2023 2 482.88 0.00 0.00 0.00 09.01.2023
19.12.2022 2 025.00 0.00 0.00 0.00 19.12.2022
07.11.2022 3 253.22 0.00 0.00 0.00 07.11.2022
10.10.2022 2 080.35 0.00 0.00 0.00 10.10.2022
07.09.2022 1 976.16 0.00 0.00 0.00 07.09.2022
25.08.2022 3 157.65 0.00 0.00 0.00 25.08.2022
07.07.2022 1 680.07 0.00 0.00 0.00 07.07.2022
07.06.2022 2 103.82 0.00 0.00 0.00 07.06.2022
13.05.2022 990.87 0.00 0.00 0.00 13.05.2022
20.04.2022 1 145.21 0.00 0.00 0.00 20.04.2022
07.09.2017 21 349.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 21 349.03 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 21 349.03 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 21 349.03 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 21 349.03 0.00 0.00 0.00 01.01.1970 03:00

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, €) 37.85 24.54 7.88
Personal income tax (thousands, €) 3.98 1.76 1.06
Statutory social insurance contributions (thousands, €) 17.6 10.15 4.54
Average employees count 8 6 3

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2021
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   02.06.2021
* 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 % 2 846 € 1 € 2 846 10.05.2021 02.06.2021

Historical addresses

Krāslavas rajons, Krāslavas novads, Krāslava, Strautu iela 6 Until 20.07.2005 20 years ago
Rīga, Zalves iela 37-24 Until 22.07.2009 16 years ago
Rīga, Skolas iela 22 - 10 Until 17.08.2021 4 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 Until 01.02.2023 2 years ago
Rīga, Brāļu Kaudzīšu iela 25 - 42 Until 05.09.2023 2 years ago
Rīga, Gaujas iela 43 - 6 Until 11.01.2024 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 10.02.2009. Case number: C31224509
Started 10.02.2009, ended 31.03.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

31.03.2009

21.04.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

16.02.2009

24.02.2009   Appointment of an administrator in an insolvency case 
Tumens Reno (Certificate nr. 00187)

10.02.2009

18.02.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Tumens Reno

Mākoņu iela 11, Baloži, Ķekavas nov. Nr. 00187 (valid from 28.06.2020 till 30.04.2025)
Phone 29498627

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (96.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (94.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (95.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (450.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.04.2021  PDF (406.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2021  PDF (90.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2021  PDF (90.14 KB) €11.00

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 14.06.2010  TIF (326.27 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  JPEG (656.58 KB)

2005

Annual report 13.02.2008  TIF (981.88 KB)

2004

Annual report 13.02.2008  TIF (521.2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29.5 KB 02.06.2021 31.05.2021 1

Articles of Association

EDOC 25.79 KB 02.06.2021 31.05.2021 1

Shareholders’ register

EDOC 26.38 KB 02.06.2021 31.05.2021 1

Shareholders’ register

EDOC 34.65 KB 02.06.2021 31.05.2021 1

Shareholders’ register

DOC 36 KB 02.06.2021 31.05.2021 1

Shareholders’ register

DOC 35 KB 02.06.2021 31.05.2021 1

Shareholders’ register

TIF 12.31 KB 21.10.2009 30.04.2009 1

Articles of Association

TIF 20.76 KB 13.02.2008 16.10.2006 2

Shareholders’ register

TIF 17.06 KB 13.02.2008 16.10.2006 1

Shareholders’ register

TIF 18.35 KB 13.02.2008 08.07.2005 1

Shareholders’ register

TIF 11.57 KB 13.02.2008 06.12.2004 1

Articles of Association

TIF 133.1 KB 13.02.2008 23.04.2004 5

Memorandum of Association

TIF 63.5 KB 13.02.2008 19.03.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 145.31 KB 08.01.2024 07.01.2024 2

Application

TIF 88.69 KB 01.09.2023 30.08.2023 2

Decisions / letters / protocols of public notaries

RTF 188.86 KB 17.08.2021 17.08.2021 1

Application

DOC 74 KB 17.08.2021 12.08.2021 1

Application

DOC 74 KB 17.08.2021 12.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 02.06.2021 02.06.2021 2

Articles of Association

EDOC 25.79 KB 02.06.2021 31.05.2021 1

Application

DOC 144 KB 02.06.2021 31.05.2021 1

Application

EDOC 44.2 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 28.44 KB 02.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 02.06.2021 31.05.2021 1

Shareholders’ register

EDOC 26.38 KB 02.06.2021 31.05.2021 1

Shareholders’ register

EDOC 34.65 KB 02.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

TIF 42.67 KB 13.01.2010 16.11.2009 2

Application

TIF 104.61 KB 13.01.2010 10.11.2009 3

Protocols/decisions of a company/organisation

TIF 12.56 KB 13.01.2010 10.11.2009 1

Receipts on the publication and state fees

TIF 36.86 KB 13.01.2010 10.11.2009 2

Notary’s decision

TIF 40.23 KB 21.10.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 34.38 KB 21.10.2009 18.06.2009 2

Application

TIF 120.36 KB 21.10.2009 30.04.2009 3

Protocols/decisions of a company/organisation

TIF 26.11 KB 21.10.2009 29.04.2009 1

Notary’s decision

TIF 27.13 KB 24.04.2009 21.04.2009 1

Court cover letter

TIF 12.82 KB 24.04.2009 16.04.2009 1

Court decision/judgement

TIF 94.72 KB 24.04.2009 31.03.2009 2

Notary’s decision

TIF 27.87 KB 24.02.2009 24.02.2009 2

Court cover letter

TIF 21.09 KB 24.02.2009 18.02.2009 1

Notary’s decision

TIF 25.98 KB 24.02.2009 18.02.2009 1

Court decision/judgement

TIF 29.51 KB 24.02.2009 16.02.2009 1

Court cover letter

TIF 17.27 KB 24.02.2009 11.02.2009 1

Court decision/judgement

TIF 32.4 KB 24.02.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 39.52 KB 13.02.2008 09.11.2006 2

Receipts on the publication and state fees

TIF 36.45 KB 13.02.2008 07.11.2006 2

Application

TIF 109.75 KB 13.02.2008 17.10.2006 5

Consent of a member of the Board / executive director

TIF 8.05 KB 13.02.2008 16.10.2006 1

Protocols/decisions of a company/organisation

TIF 25.47 KB 13.02.2008 16.10.2006 1

Decisions / letters / protocols of public notaries

TIF 52.52 KB 13.02.2008 20.07.2005 2

Announcement regarding the legal address

TIF 7.02 KB 13.02.2008 08.07.2005 1

Application

TIF 136.06 KB 13.02.2008 08.07.2005 4

Receipts on the publication and state fees

TIF 32.89 KB 13.02.2008 05.04.2005 2

Decisions / letters / protocols of public notaries

TIF 25.3 KB 13.02.2008 24.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 13.02.2008 07.12.2004 1

Application

TIF 120.09 KB 13.02.2008 06.12.2004 3

Power of attorney, act of empowerment

TIF 9.96 KB 13.02.2008 06.12.2004 1

Receipts on the publication and state fees

TIF 38.29 KB 13.02.2008 06.12.2004 2

Decisions / letters / protocols of public notaries

TIF 34.34 KB 13.02.2008 12.05.2004 1

Registration certificates

TIF 83.56 KB 13.02.2008 12.05.2004 1

Application

TIF 236.5 KB 13.02.2008 23.04.2004 6

Sample report

TIF 16.63 KB 13.02.2008 23.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 13.02.2008 26.03.2004 1

Receipts on the publication and state fees

TIF 33.14 KB 13.02.2008 24.03.2004 2

Announcement regarding the legal address

TIF 6.77 KB 13.02.2008 19.03.2004 1

Appraisal reports

TIF 17.55 KB 13.02.2008 19.03.2004 1

Consent of a member of the Board / executive director

TIF 7.78 KB 13.02.2008 19.03.2004 1

Power of attorney, act of empowerment

TIF 8.77 KB 13.02.2008 19.03.2004 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