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 | Liquidation proceeding, 10.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADMINISTRATION CENTER" |
| Registration number, date | 50103376501, 03.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Krustpils iela 73 k-3 – 42, Rīga, LV-1057 Check address owners |
| Fixed capital | 1 EUR, registered payment 16.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 10.01.2022)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 10.01.2022 |
* 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 | 12.12.2017 | 16.01.2018 |
Historical addresses
| Rīga, Trijādības iela 4 | Until 16.01.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.11.2023 | PDF (78.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LR Valsts Ienemumu dienestam 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LR Valsts Ienemumu dienestam 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LR Valsts Ienemumu dienestam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LR Valsts Ie emumu dienestam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LR Valsts Ie emumu dienestam | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LR Valsts Ie mumu Dienestam ADMINISTRATION CENTR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LR VID - ADMINISTRATION CENTR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LR Valsts Ienemumu Dienestam - ADMINISTRATION CENTR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.g | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2011.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 35.71 KB | 12.01.2018 | 12.12.2017 | 2 |
Shareholders’ register |
TIF | 156.27 KB | 12.01.2018 | 12.12.2017 | 4 |
Articles of Association |
TIF | 47.78 KB | 08.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 67.11 KB | 08.02.2011 | 28.01.2011 | 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 | 62.26 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 107.81 KB | 05.01.2022 | 03.01.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 05.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.22 KB | 14.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.16 KB | 14.10.2021 | 14.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 11.10.2021 | 11.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.8 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 462.06 KB | 12.01.2018 | 11.01.2018 | 7 |
Confirmation or consent to legal address |
TIF | 11.08 KB | 12.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 12.01.2018 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 106.69 KB | 08.02.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 136.53 KB | 08.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 216.45 KB | 08.02.2011 | 31.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 32.94 KB | 08.02.2011 | 28.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 35.17 KB | 08.02.2011 | 28.01.2011 | 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