ADI KARTES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ADI KARTES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003426240, 08.01.1999
Register, Included in The Register Commercial register, 19.06.2003
SEPA identifier LV85ZZZ40003426240
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003426240 Is active 27.01.1999
Legal address Legal address: Rīga, Bauskas iela 58A - 8, LV-1004 Previous addresses
Other registered in this address
Postal address Bauskas iela 58A - 8, Rīga, LV-1004
Registration certificate number, date Nr. C13947. 19.06.2003
Fixed capital Paid capital - 72 000.00 EUR (Registered in State Enterprise register 20.02.2015)
Activity code (NACE)
  • Manufacture of loaded electronic boards (26.12, version 2.0) (Source: SRS, CSB)
  • Manufacture of other plastic products (22.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 07.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 9 234.98 EUR as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67295420
+371 67295420
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
ADI, Sabiedrība ar ierobežotu atbildību(40103086505)Rīga, Bauskas iela 58A-2 Actual address: Rīga, Bauskas iela 58A - 2
From 16.02.2015 85 720.00 EUR 61 200.00 EUR 85.00 % 20.02.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2015 15 720.00 EUR 10 800.00 EUR 15.00 % 20.02.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 42559 - 42571
 42559 - 42571
Net turnover
  16519 , Major
 16519
Major
Profit or loss
  21954 - 21955
 21954 - 21955
Equity capital
  106434
 106434
Fixed assets
  45435 - 45437
 45435 - 45437
Balance
  38473
 38473
Tangible assets
  42155 - 42160
 42155 - 42160
Liquidity
  73824 - 73827 , Companies
 73824 - 73827
Companies
Profitability
  42519 , Companies
 42519
Companies

About the company's comparative indices

Legal address on the map
ADI KARTES Legal address on the map
Publications (0)