ADMV, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
6K+ by profit
455 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ADMV
Registration number, date 40203377889, 04.02.2022
VAT number LV40203377889 from 22.03.2022 Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Inženieru iela 58 – 49, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2023
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 2021
Total payments to state budget (thousands, €) 4.9 -1.27 0
Personal income tax (thousands, €) 0.7 0.13 0
Statutory social insurance contributions (thousands, €) 1.17 0.21 0
Average employees count 2 1 0

Industries

Field from SRS Dzelzceļu un metro būvniecība (42.12)
CSP industry Dzelzceļu un metro būvniecība (42.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
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   30.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 18.05.2023 23.05.2023

Historical addresses

Ventspils, Sarkanmuižas dambis 7 - 27 Until 21.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (1.87 MB) €11.00

2022

Annual report 04.02.2022 - 31.12.2022 27.04.2023  PDF (1.91 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 32.46 KB 23.05.2023 18.05.2023 1

Articles of Association

EDOC 26.72 KB 23.05.2023 18.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 32.98 KB 23.05.2023 18.05.2023 1

Shareholders’ register

EDOC 33.06 KB 23.05.2023 18.05.2023 1

Articles of Association

DOCX 28.06 KB 04.02.2022 02.02.2022 1

Articles of Association

DOCX 28.06 KB 04.02.2022 02.02.2022 1

Memorandum of Association

DOCX 29.39 KB 04.02.2022 02.02.2022 1

Memorandum of Association

DOCX 29.39 KB 04.02.2022 02.02.2022 1

Shareholders’ register

DOCX 27.54 KB 04.02.2022 02.02.2022 1

Shareholders’ register

DOCX 27.54 KB 04.02.2022 02.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.6 KB 30.08.2024 30.08.2024 3

Protocols/decisions of a company/organisation

EDOC 32.36 KB 30.08.2024 26.08.2024 1

Application

EDOC 39.43 KB 22.03.2024 19.03.2024 1

Protocols/decisions of a company/organisation

EDOC 33.31 KB 22.03.2024 19.03.2024 1

Application

EDOC 54.2 KB 23.05.2023 18.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.8 KB 23.05.2023 18.05.2023 1

Protocols/decisions of a company/organisation

EDOC 33.04 KB 23.05.2023 18.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 21.09.2022 21.09.2022 2

Application

DOCX 36.16 KB 21.09.2022 16.09.2022 1

Application

DOCX 36.16 KB 21.09.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 04.02.2022 04.02.2022 2

Announcement regarding the legal address

DOCX 27.17 KB 04.02.2022 02.02.2022 1

Announcement regarding the legal address

DOCX 27.17 KB 04.02.2022 02.02.2022 1

Articles of Association

EDOC 31.32 KB 04.02.2022 02.02.2022 1

Application

DOCX 47.67 KB 04.02.2022 02.02.2022 3

Application

DOCX 47.67 KB 04.02.2022 02.02.2022 3

Memorandum of Association

EDOC 32.47 KB 04.02.2022 02.02.2022 1

Shareholders’ register

EDOC 31.38 KB 04.02.2022 02.02.2022 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