Administrācijas grupa, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Administrācijas grupa" |
| Registration number, date | 42103053023, 03.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Krišjāņa Barona iela 8 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.11.2014 (registered payment 03.11.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.06 | 3.6 | 2.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
Historical addresses
| Liepāja, Avotu iela 11-1 | Until 28.09.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (165.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokola noraksts 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokola noraksts | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka lemums | ODT | ||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieka protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.39 KB | 05.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
DOCX | 15.34 KB | 03.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Articles of Association |
DOC | 28 KB | 29.10.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 6.24 KB | 23.11.2011 | 17.11.2011 | 1 |
Articles of Association |
TIF | 13.01 KB | 23.11.2011 | 17.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.74 KB | 23.11.2011 | 17.11.2011 | 1 |
Shareholders’ register |
TIF | 11.26 KB | 23.11.2011 | 17.11.2011 | 1 |
Articles of Association |
TIF | 18.65 KB | 03.01.2011 | 28.12.2010 | 1 |
Memorandum of Association |
TIF | 23.73 KB | 03.01.2011 | 28.12.2010 | 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 | 69.88 KB | 17.07.2019 | 17.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
80.87 KB | 16.07.2019 | 15.07.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.67 KB | 16.07.2019 | 15.07.2019 | 1 |
Application |
DOCX | 38.22 KB | 17.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 51.92 KB | 17.07.2019 | 11.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 35.79 KB | 05.06.2019 | 03.06.2019 | 3 |
Application |
EDOC | 49.6 KB | 05.06.2019 | 03.06.2019 | 3 |
Application |
DOCX | 35.79 KB | 05.06.2019 | 03.06.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 05.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.5 KB | 05.06.2019 | 03.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.93 KB | 05.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.68 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.5 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.5 KB | 22.02.2018 | 19.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.86 KB | 22.02.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 08.05.2015 | 08.05.2015 | 2 |
Application |
DOCX | 30.65 KB | 05.05.2015 | 05.05.2015 | 3 |
Application |
EDOC | 47.24 KB | 05.05.2015 | 05.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 05.05.2015 | 05.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23 KB | 05.05.2015 | 05.05.2015 | 1 |
Shareholders’ register |
EDOC | 46.85 KB | 05.05.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 03.11.2014 | 03.11.2014 | 1 |
Shareholders’ register |
EDOC | 31.66 KB | 03.11.2014 | 03.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 22.63 KB | 29.10.2014 | 29.10.2014 | 1 |
Articles of Association |
EDOC | 22.72 KB | 29.10.2014 | 29.10.2014 | 1 |
Application |
EDOC | 42.77 KB | 29.10.2014 | 29.10.2014 | 2 |
Application |
DOCX | 26.28 KB | 29.10.2014 | 29.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 29.10.2014 | 29.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 28.09.2012 | 28.09.2012 | 1 |
Application |
TIF | 59.67 KB | 28.09.2012 | 24.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12 KB | 28.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.44 KB | 23.11.2011 | 23.11.2011 | 2 |
Application |
TIF | 131.82 KB | 23.11.2011 | 17.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.71 KB | 23.11.2011 | 17.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 23.11.2011 | 17.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 03.01.2011 | 03.01.2011 | 1 |
Registration certificates |
TIF | 59.19 KB | 03.01.2011 | 03.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.02 KB | 03.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 351.52 KB | 03.01.2011 | 28.12.2010 | 6 |
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