ADMIRAL, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
10K+ by profit
410 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADMIRAL"
Registration number, date 50203406821, 14.06.2022
VAT number LV50203406821 from 21.11.2022 Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Zemnieku iela 48 – 6, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2022
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

2023 2022
Total payments to state budget (thousands, €) 33.96 8.17
Personal income tax (thousands, €) 7.63 2
Statutory social insurance contributions (thousands, €) 14.77 4.53
Average employees count 5 7

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
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   14.06.2022
* 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 % 100 € 28 € 2 800 Latvia 14.06.2022 14.06.2022

Historical company names

SIA "NAGANO" Until 11.12.2023 2 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 98 Until 11.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.71 KB) €11.00

2022

Annual report 14.06.2022 - 31.12.2022 24.05.2023  PDF (78.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.1 KB 08.12.2023 06.12.2023 1

Shareholders’ register

ODT 16.11 KB 13.06.2022 30.05.2022 1

Articles of Association

ODT 16.17 KB 13.06.2022 20.05.2022 1

Memorandum of Association

ODT 18.91 KB 13.06.2022 20.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 29.92 KB 08.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

EDOC 27.35 KB 08.12.2023 06.12.2023 1

Application

ODT 30.93 KB 14.06.2022 14.06.2022 1

Application

ODT 30.93 KB 14.06.2022 14.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 14.06.2022 14.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 56.31 KB 13.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 56.31 KB 13.06.2022 30.05.2022 1

Shareholders’ register

EDOC 22.16 KB 13.06.2022 30.05.2022 1

Articles of Association

EDOC 22.08 KB 13.06.2022 20.05.2022 1

Memorandum of Association

EDOC 24.79 KB 13.06.2022 20.05.2022 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