ADRIMARTINI, SIA
Limited Liability Company
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 | Removed from the register, 24.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADRIMARTINI" |
| Registration number, date | 40103276481, 25.02.2010 |
| VAT number | None (excluded 10.12.2018) Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Rīga, Krāslavas iela 14 - 14 Check address owners |
| Fixed capital | 17 074 EUR , registered 20.07.2016 (registered payment 20.07.2016: 17 074 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "LYMART" | Until 18.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Gaujas iela 47A-15 | Until 22.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Miera iela 15-3 | Until 28.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (246.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (228.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par GP kriterijiem | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (91.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.86 KB | 15.05.2013 | 09.05.2013 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 15.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 07.03.2013 | 23.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.57 KB | 07.03.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 13.92 KB | 07.03.2013 | 14.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.25 KB | 07.03.2013 | 14.01.2013 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 19.09.2012 | 13.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 19.09.2012 | 05.09.2012 | 1 |
Articles of Association |
TIF | 34.8 KB | 19.09.2012 | 05.09.2012 | 1 |
Shareholders’ register |
TIF | 9.91 KB | 02.05.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 31.46 KB | 03.03.2010 | 24.02.2010 | 2 |
Memorandum of Association |
TIF | 40.07 KB | 03.03.2010 | 24.02.2010 | 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 | 101.44 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 05.09.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 05.09.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 05.09.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.31 KB | 05.09.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.94 KB | 05.09.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.47 KB | 11.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 191.29 KB | 11.04.2014 | 04.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.85 KB | 11.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 109.46 KB | 15.05.2013 | 13.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 55.4 KB | 15.05.2013 | 13.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 15.05.2013 | 09.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 07.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 15.05.2013 | 02.05.2013 | 1 |
Application |
TIF | 103.48 KB | 07.05.2013 | 29.04.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.29 KB | 07.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.51 KB | 07.03.2013 | 21.02.2013 | 2 |
Application |
TIF | 226.16 KB | 07.03.2013 | 18.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 07.03.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 07.03.2013 | 04.02.2013 | 2 |
Application |
TIF | 133.53 KB | 07.03.2013 | 23.01.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.32 KB | 07.03.2013 | 16.01.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.69 KB | 07.03.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.41 KB | 07.03.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.25 KB | 19.09.2012 | 18.09.2012 | 2 |
Registration certificates |
TIF | 323.07 KB | 19.09.2012 | 18.09.2012 | 2 |
Application |
TIF | 728.6 KB | 19.09.2012 | 05.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 68.31 KB | 19.09.2012 | 05.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.26 KB | 19.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 240.49 KB | 29.06.2011 | 21.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 92.38 KB | 02.05.2011 | 21.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 26.04.2010 | 22.04.2010 | 1 |
Application |
TIF | 94.79 KB | 26.04.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 03.03.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 70.29 KB | 03.03.2010 | 25.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 03.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 146.17 KB | 03.03.2010 | 24.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.62 KB | 03.03.2010 | 24.02.2010 | 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