Admirāļu osta, SIA
Limited Liability Company, Small company
Place in branch
168 by turnover
292 by profit
201 by paid taxes
41 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Admirāļu osta" |
| Registration number, date | 40103230946, 21.05.2009 |
| VAT number | LV40103230946 from 14.07.2009 Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Vienības prospekts 43 – 51, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 123.71 | 13.56 | 47.16 |
| Personal income tax (thousands, €) | 14.54 | 5.67 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 24.46 | 10.46 | 10.23 |
| Average employees count | 9 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 10.11.2015 |
* 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 | Georgia | 08.06.2023 | 19.06.2023 |
Contacts in cooperation with
Apply information changes
ML
"Admirāļu osta", SIA
Vienības prospekts 43-51, Jūrmala, LV-2010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīgas rajons, Garkalnes novads, Baltezers, Plostiņu iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Baltezers, Plostiņu iela 5 | Until 01.06.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (731 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokls 2021 Admiralu osta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (753.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (964.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (493.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.95 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Admiralu osta vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info2015AO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Info2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | RAR | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 10.02.2011 | RAR (7.44 KB) | |
2009 |
Annual report | 29.04.2010 | TIF (327.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.1 MB | 08.06.2023 | 08.06.2023 | 3 |
Shareholders’ register |
TIF | 95.49 KB | 08.06.2017 | 29.05.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 12.11.2015 | 15.10.2015 | 1 |
Articles of Association |
TIF | 58.08 KB | 12.11.2015 | 15.10.2015 | 2 |
Shareholders’ register |
TIF | 73.24 KB | 15.04.2015 | 02.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.85 KB | 24.02.2014 | 20.01.2014 | 1 |
Articles of Association |
TIF | 125.91 KB | 24.02.2014 | 20.01.2014 | 3 |
Shareholders’ register |
TIF | 99.31 KB | 24.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 111.64 KB | 24.02.2014 | 20.01.2014 | 2 |
Shareholders’ register |
TIF | 13.64 KB | 05.04.2013 | 21.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.01 KB | 05.04.2013 | 12.09.2012 | 1 |
Articles of Association |
TIF | 16.22 KB | 05.04.2013 | 12.09.2012 | 1 |
Shareholders’ register |
TIF | 34.59 KB | 18.09.2012 | 21.08.2012 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 06.09.2012 | 21.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 27.08.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 28.45 KB | 27.08.2012 | 21.06.2012 | 1 |
Articles of Association |
TIF | 24.79 KB | 26.08.2009 | 12.05.2009 | 1 |
Memorandum of Association |
TIF | 48.11 KB | 26.08.2009 | 12.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3 MB | 15.06.2023 | 14.06.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
TIF | 149.07 KB | 08.06.2017 | 29.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.41 KB | 08.06.2017 | 29.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.62 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 267.43 KB | 12.11.2015 | 15.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 12.11.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.74 KB | 04.06.2015 | 01.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.58 KB | 04.06.2015 | 26.05.2015 | 1 |
Application |
TIF | 92.47 KB | 04.06.2015 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.04 KB | 04.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 15.04.2015 | 10.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 47.32 KB | 15.04.2015 | 09.04.2015 | 1 |
Application |
TIF | 95.86 KB | 15.04.2015 | 02.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.54 KB | 15.04.2015 | 02.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 126.85 KB | 15.04.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.21 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 194.88 KB | 24.02.2014 | 20.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 270.73 KB | 24.02.2014 | 20.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.81 KB | 24.02.2014 | 20.01.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 05.04.2013 | 04.04.2013 | 2 |
Application |
TIF | 96.85 KB | 05.04.2013 | 28.03.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 05.04.2013 | 26.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.91 KB | 05.04.2013 | 21.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 05.04.2013 | 14.09.2012 | 2 |
Application |
TIF | 143.87 KB | 05.04.2013 | 12.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 05.04.2013 | 12.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.06 KB | 05.04.2013 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 05.04.2013 | 11.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.76 KB | 05.04.2013 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.76 KB | 06.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 62.84 KB | 06.09.2012 | 27.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.49 KB | 27.08.2012 | 24.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 06.09.2012 | 21.08.2012 | 1 |
Application |
TIF | 532.56 KB | 27.08.2012 | 21.06.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.45 KB | 27.08.2012 | 21.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 27.08.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 26.08.2009 | 21.05.2009 | 1 |
Registration certificates |
TIF | 21.68 KB | 26.08.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.92 KB | 26.08.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 26.08.2009 | 15.05.2009 | 1 |
Application |
TIF | 333.3 KB | 26.08.2009 | 13.05.2009 | 8 |
Announcement regarding the legal address |
TIF | 12.3 KB | 26.08.2009 | 12.05.2009 | 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