Admire, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Admire"
Registration number, date 40103758781, 13.02.2014
VAT number None (excluded 02.06.2017) Europe VAT register
Register, date Commercial Register, 13.02.2014
Legal address Jaunciema gatve 77 – 23, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 28.02.2014 (registered payment 28.02.2014: 2 800 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Rīga, Cepļa iela 9-1 Until 01.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (92.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

Annual report 13.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.75 KB 18.03.2014 11.03.2014 2

Amendments to the Articles of Association

DOC 14 KB 25.02.2014 25.02.2014 1

Amendments to the Articles of Association

DOC 14 KB 25.02.2014 25.02.2014 1

Articles of Association

DOC 15.5 KB 25.02.2014 25.02.2014 1

Articles of Association

DOC 15.5 KB 25.02.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

DOC 14 KB 25.02.2014 25.02.2014 2

Regulations for the increase/reduction of the equity

DOC 14 KB 25.02.2014 25.02.2014 2

Shareholders’ register

DOC 18 KB 25.02.2014 25.02.2014 1

Shareholders’ register

DOC 18 KB 25.02.2014 25.02.2014 1

Shareholders’ register

DOC 18 KB 25.02.2014 25.02.2014 1

Shareholders’ register

DOC 18 KB 25.02.2014 25.02.2014 1

Articles of Association

DOC 13.5 KB 13.02.2014 06.02.2014 2

Articles of Association

DOC 22.5 KB 13.02.2014 06.02.2014 2

Memorandum of Association

DOC 15.5 KB 10.02.2014 06.02.2014 1

Memorandum of Association

DOC 15.5 KB 10.02.2014 06.02.2014 1

Shareholders’ register

DOC 19.5 KB 10.02.2014 06.02.2014 1

Shareholders’ register

DOC 19.5 KB 10.02.2014 06.02.2014 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 16.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.31 KB 16.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

RTF 916.69 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.5 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.06 KB 19.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 19.06.2017 19.06.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.72 KB 14.06.2017 14.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 14.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

TIF 47.13 KB 08.12.2015 01.12.2015 1

Announcement regarding the legal address

TIF 27.94 KB 08.12.2015 24.11.2015 1

Application

TIF 211.49 KB 08.12.2015 24.11.2015 1

Power of attorney, act of empowerment

TIF 32.4 KB 08.12.2015 24.11.2015 1

Confirmation or consent to legal address

TIF 18.17 KB 08.12.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

TIF 82.61 KB 18.03.2014 17.03.2014 2

Application

TIF 404.22 KB 18.03.2014 11.03.2014 4

Power of attorney, act of empowerment

TIF 37 KB 18.03.2014 11.03.2014 1

Protocols/decisions of a company/organisation

TIF 67.51 KB 18.03.2014 11.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.77 KB 28.02.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

RTF 183.19 KB 28.02.2014 28.02.2014 2

Amendments to the Articles of Association

EDOC 37.57 KB 25.02.2014 25.02.2014 1

Articles of Association

EDOC 37.34 KB 25.02.2014 25.02.2014 1

Application

DOC 58 KB 25.02.2014 25.02.2014 4

Application

DOC 58 KB 25.02.2014 25.02.2014 4

Application

EDOC 30.41 KB 25.02.2014 25.02.2014 4

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 25.02.2014 25.02.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 11.5 KB 25.02.2014 25.02.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.56 KB 25.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 11.5 KB 25.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

DOC 11.5 KB 25.02.2014 25.02.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 36.98 KB 25.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 25.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

EDOC 23.18 KB 25.02.2014 25.02.2014 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 25.02.2014 25.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 22.01 KB 25.02.2014 25.02.2014 2

Shareholders’ register

EDOC 38.43 KB 25.02.2014 25.02.2014 1

Shareholders’ register

EDOC 23.02 KB 25.02.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

RTF 179.59 KB 13.02.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.56 KB 13.02.2014 13.02.2014 2

Registration certificates

EDOC 488.57 KB 13.02.2014 13.02.2014 1

Registration certificates

TIF 3.04 MB 13.02.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 25.75 KB 28.02.2014 12.02.2014 1

Announcement regarding the legal address

EDOC 22.02 KB 10.02.2014 10.02.2014 1

Announcement regarding the legal address

DOC 14 KB 10.02.2014 10.02.2014 1

Announcement regarding the legal address

DOC 14 KB 10.02.2014 10.02.2014 1

Articles of Association

EDOC 48.35 KB 13.02.2014 06.02.2014 2

Application

EDOC 28.31 KB 10.02.2014 06.02.2014 2

Application

DOC 41.5 KB 10.02.2014 06.02.2014 2

Application

DOC 41.5 KB 10.02.2014 06.02.2014 2

Memorandum of Association

EDOC 22.64 KB 10.02.2014 06.02.2014 1

Shareholders’ register

EDOC 23.05 KB 10.02.2014 06.02.2014 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