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Sabiedrība ar ierobežotu atbildību "ADI KARTES"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003426240

Reg. date

08.01.1999

Commercial Register

Legal Address

Bauskas iela 58A - 8, Rīga, LV-1004

Registered share capital, date

72,000 EUR, 20.02.2015

Paid-in share capital, date

72,000 EUR, 20.02.2015

NACE

26.12 Manufacture of loaded electronic boards

VAT payer

LV40003426240	Registered	Excluded
	27.01.1999	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

14.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (11)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 487,585 EUR	Net profit -107,715 EUR	Equity -96,282 EUR	Date submitted03.05.2022	Number of employees 12
Year2020	Net sales 481,508 EUR	Net profit -141,020 EUR	Equity 11,433 EUR	Date submitted11.05.2021	Number of employees 13
Year2019	Net sales 665,724 EUR	Net profit -62,452 EUR	Equity 152,453 EUR	Date submitted17.07.2020	Number of employees 20
Year2018	Net sales 813,078 EUR	Net profit -61,445 EUR	Equity 214,905 EUR	Date submitted27.04.2019	Number of employees 23
Year2017	Net sales 913,604 EUR	Net profit 15,397 EUR	Equity 276,350 EUR	Date submitted04.05.2018	Number of employees 23
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions25,440 EUR	Personal Income Tax12,780 EUR	Other47,330 EUR	Total85,550 EUR	Number of employees3
Year2023	Social Insurance Contributions51,250 EUR	Personal Income Tax18,550 EUR	Other65,630 EUR	Total135,430 EUR	Number of employees5
Year2022	Social Insurance Contributions62,250 EUR	Personal Income Tax28,260 EUR	Other88,240 EUR	Total178,750 EUR	Number of employees8
Year2021	Social Insurance Contributions56,340 EUR	Personal Income Tax23,360 EUR	Other76,960 EUR	Total156,660 EUR	Number of employees12
Year2020	Social Insurance Contributions20,060 EUR	Personal Income Tax23,330 EUR	Other13,860 EUR	Total57,250 EUR	Number of employees15
Year2019	Social Insurance Contributions66,380 EUR	Personal Income Tax28,930 EUR	Other72,920 EUR	Total168,230 EUR	Number of employees21

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
28.04.2011	Amendments to the Articles of Association 01.03.2009 (TIF)
28.04.2011	Amendments to the Articles of Association 18.12.2002 (TIF)
28.04.2011	Amendments to the Articles of Association 23.11.2006 (TIF)
Announcement regarding the legal address (3)
28.04.2011	Announcement regarding the legal address 12.10.2004 (TIF) •
28.04.2011	Announcement regarding the legal address 22.12.1998 (TIF) •
28.04.2011	Announcement regarding the legal address (TIF) •
Annual report (full) (5)
03.05.2022	2021 Annual report (full) (PDF)
11.05.2021	2020 Annual report (full) (PDF)
17.07.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
14.04.2022	Application 11.04.2022 (edoc) •
14.04.2022	Application 11.04.2022 (DOCX) •
14.04.2022	Application 11.04.2022 (docx) •
08.05.2019	Application 02.05.2019 (TIF) •
25.02.2015	Application 16.02.2015 (TIF) •
25.04.2013	Application 10.04.2013 (TIF) •
28.04.2011	Application 30.05.2003 (TIF) •
28.04.2011	Application 01.06.2005 (TIF) •
28.04.2011	Application 12.10.2004 (TIF) •
28.04.2011	Application 22.12.1998 (TIF) •
28.04.2011	Application 20.11.2009 (TIF) •
28.04.2011	Application 16.04.2009 (TIF) •
28.04.2011	Application 01.03.2009 (TIF) •
28.04.2011	Application 07.12.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.04.2013	Application of shareholders or third persons for the acquisition of shares 27.03.2013 (TIF) •
28.04.2011	Application of shareholders or third persons for the acquisition of shares 01.03.2009 (TIF) •
Articles of Association (7)
25.02.2015	Articles of Association 16.02.2015 (TIF)
25.04.2013	Articles of Association 27.03.2013 (TIF)
28.04.2011	Articles of Association 15.12.1998 (TIF)
28.04.2011	Articles of Association 30.05.2003 (TIF)
28.04.2011	Articles of Association 01.03.2009 (TIF)
28.04.2011	Articles of Association 23.11.2006 (TIF)
28.04.2011	Articles of Association 01.06.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
25.02.2015	Bank statements or other document regarding the payment of the equity 28.01.2015 (TIF) •
25.02.2015	Bank statements or other document regarding the payment of the equity 03.02.2015 (TIF) •
25.04.2013	Bank statements or other document regarding the payment of the equity (TIF) •
28.04.2011	Bank statements or other document regarding the payment of the equity (TIF) •
28.04.2011	Bank statements or other document regarding the payment of the equity 16.12.1998 (TIF) •
Show all
Consent of a member of the Board / executive director (7)
03.05.2019	Consent of a member of the Board / executive director 30.04.2019 (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 20.11.2009 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
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Copy of the personal identification document (1)
28.04.2011	Copy of the personal identification document (TIF) •
Cover letter (2)
28.04.2011	Cover letter (TIF) •
28.04.2011	Cover letter 20.01.2003 (TIF) •
Decisions / letters / protocols of public notaries (23)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
25.02.2015	Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
Show all
Memorandum of association (1)
28.04.2011	Memorandum of association 15.12.1998 (TIF)
Protocols/decisions of a company/organisation (13)
03.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
25.02.2015	Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 01.03.2009 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 09.09.1997 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
Show all
Receipts on the publication and state fees (9)
28.04.2011	Receipts on the publication and state fees 05.06.2003 (TIF) •
28.04.2011	Receipts on the publication and state fees 20.01.2003 (TIF) •
28.04.2011	Receipts on the publication and state fees (TIF) •
28.04.2011	Receipts on the publication and state fees (TIF) •
28.04.2011	Receipts on the publication and state fees 01.06.2009 (TIF) •
28.04.2011	Receipts on the publication and state fees 02.06.2005 (TIF) •
28.04.2011	Receipts on the publication and state fees 12.10.2004 (TIF) •
28.04.2011	Receipts on the publication and state fees 15.12.1998 (TIF) •
28.04.2011	Receipts on the publication and state fees 02.06.2005 (TIF) •
Show all
Registration certificates (4)
28.04.2011	Registration certificates 19.06.2003 (TIF) •
28.04.2011	Registration certificates 03.02.1998 (TIF) •
28.04.2011	Registration certificates 08.01.1999 (TIF) •
28.04.2011	Registration certificates 08.01.1999 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
25.02.2015	Regulations for the increase/reduction of the equity 16.02.2015 (TIF)
25.04.2013	Regulations for the increase/reduction of the equity 27.03.2013 (TIF)
28.04.2011	Regulations for the increase/reduction of the equity 01.03.2009 (TIF)
Sample report (4)
28.04.2011	Sample report 10.12.1998 (TIF) •
28.04.2011	Sample report 24.05.2005 (TIF) •
28.04.2011	Sample report 15.05.2003 (TIF) •
28.04.2011	Sample report 14.12.2006 (TIF) •
Show all
Shareholders’ register (7)
25.02.2015	Shareholders’ register 16.02.2015 (TIF)
25.04.2013	Shareholders’ register 27.03.2013 (TIF)
28.04.2011	Shareholders’ register 18.12.2002 (TIF)
28.04.2011	Shareholders’ register 01.03.2009 (TIF)
28.04.2011	Shareholders’ register 15.12.1998 (TIF)
28.04.2011	Shareholders’ register 23.11.2006 (TIF)
28.04.2011	Shareholders’ register 30.05.2003 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
20.01.2022	State Revenue Service decisions/letters/statements 20.01.2022 (EDOC) •
01.11.2021	State Revenue Service decisions/letters/statements 01.11.2021 (EDOC) •
22.04.2020	State Revenue Service decisions/letters/statements 22.04.2020 (EDOC) •
22.04.2020	State Revenue Service decisions/letters/statements 22.04.2020 (doc) •
Show all
Statement regarding the beneficial owners (1)
09.05.2019	Statement regarding the beneficial owners 08.05.2019 (TIF) •
Submission/Application (1)
28.04.2011	Submission/Application 30.05.2003 (TIF) •
2022 (11)
03.05.2022	2021 Annual report (full) (PDF)
14.04.2022	Application 11.04.2022 (edoc) •
14.04.2022	Application 11.04.2022 (DOCX) •
14.04.2022	Application 11.04.2022 (docx) •
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
14.04.2022	Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (rtf)
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
24.01.2022	Decisions / letters / protocols of public notaries 24.01.2022 (edoc) •
20.01.2022	State Revenue Service decisions/letters/statements 20.01.2022 (EDOC) •
Show all
2021 (4)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (rtf)
04.11.2021	Decisions / letters / protocols of public notaries 04.11.2021 (edoc) •
01.11.2021	State Revenue Service decisions/letters/statements 01.11.2021 (EDOC) •
11.05.2021	2020 Annual report (full) (PDF)
Show all
2020 (5)
17.07.2020	2019 Annual report (full) (PDF)
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020	Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
22.04.2020	State Revenue Service decisions/letters/statements 22.04.2020 (EDOC) •
22.04.2020	State Revenue Service decisions/letters/statements 22.04.2020 (doc) •
Show all
2019 (7)
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (edoc) •
09.05.2019	Decisions / letters / protocols of public notaries 09.05.2019 (rtf) •
09.05.2019	Statement regarding the beneficial owners 08.05.2019 (TIF) •
08.05.2019	Application 02.05.2019 (TIF) •
03.05.2019	Consent of a member of the Board / executive director 30.04.2019 (TIF) •
03.05.2019	Protocols/decisions of a company/organisation 30.04.2019 (TIF) •
27.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018	2017 Annual report (full) (PDF)
2015 (8)
25.02.2015	Application 16.02.2015 (TIF) •
25.02.2015	Articles of Association 16.02.2015 (TIF)
25.02.2015	Bank statements or other document regarding the payment of the equity 28.01.2015 (TIF) •
25.02.2015	Bank statements or other document regarding the payment of the equity 03.02.2015 (TIF) •
25.02.2015	Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
25.02.2015	Protocols/decisions of a company/organisation 16.02.2015 (TIF) •
25.02.2015	Regulations for the increase/reduction of the equity 16.02.2015 (TIF)
25.02.2015	Shareholders’ register 16.02.2015 (TIF)
Show all
2013 (11)
25.04.2013	Application 10.04.2013 (TIF) •
25.04.2013	Application of shareholders or third persons for the acquisition of shares 27.03.2013 (TIF) •
25.04.2013	Articles of Association 27.03.2013 (TIF)
25.04.2013	Bank statements or other document regarding the payment of the equity (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
25.04.2013	Consent of a member of the Board / executive director 27.03.2013 (TIF) •
25.04.2013	Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
25.04.2013	Protocols/decisions of a company/organisation 27.03.2013 (TIF) •
25.04.2013	Regulations for the increase/reduction of the equity 27.03.2013 (TIF)
25.04.2013	Shareholders’ register 27.03.2013 (TIF)
Show all
2011 (72)
28.04.2011	Amendments to the Articles of Association 01.03.2009 (TIF)
28.04.2011	Amendments to the Articles of Association 18.12.2002 (TIF)
28.04.2011	Amendments to the Articles of Association 23.11.2006 (TIF)
28.04.2011	Announcement regarding the legal address 12.10.2004 (TIF) •
28.04.2011	Announcement regarding the legal address 22.12.1998 (TIF) •
28.04.2011	Announcement regarding the legal address (TIF) •
28.04.2011	Application 30.05.2003 (TIF) •
28.04.2011	Application 01.06.2005 (TIF) •
28.04.2011	Application 12.10.2004 (TIF) •
28.04.2011	Application 22.12.1998 (TIF) •
28.04.2011	Application 20.11.2009 (TIF) •
28.04.2011	Application 16.04.2009 (TIF) •
28.04.2011	Application 01.03.2009 (TIF) •
28.04.2011	Application 07.12.2006 (TIF) •
28.04.2011	Application of shareholders or third persons for the acquisition of shares 01.03.2009 (TIF) •
28.04.2011	Articles of Association 15.12.1998 (TIF)
28.04.2011	Articles of Association 30.05.2003 (TIF)
28.04.2011	Articles of Association 01.03.2009 (TIF)
28.04.2011	Articles of Association 23.11.2006 (TIF)
28.04.2011	Articles of Association 01.06.2005 (TIF)
28.04.2011	Bank statements or other document regarding the payment of the equity (TIF) •
28.04.2011	Bank statements or other document regarding the payment of the equity 16.12.1998 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 01.06.2005 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 20.11.2009 (TIF) •
28.04.2011	Consent of a member of the Board / executive director 30.05.2003 (TIF) •
28.04.2011	Copy of the personal identification document (TIF) •
28.04.2011	Cover letter (TIF) •
28.04.2011	Cover letter 20.01.2003 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.04.2009 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 21.12.2006 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 03.02.2003 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 19.06.2003 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 19.10.2004 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 13.04.2010 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
28.04.2011	Decisions / letters / protocols of public notaries 08.01.1999 (TIF) •
28.04.2011	Memorandum of association 15.12.1998 (TIF)
28.04.2011	Protocols/decisions of a company/organisation 12.10.2004 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 20.11.2009 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 01.03.2009 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 30.05.2003 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 03.04.2003 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 01.06.2005 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 09.09.1997 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 18.12.2002 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 14.12.2006 (TIF) •
28.04.2011	Protocols/decisions of a company/organisation 15.12.1998 (TIF) •
28.04.2011	Receipts on the publication and state fees 05.06.2003 (TIF) •
28.04.2011	Receipts on the publication and state fees 20.01.2003 (TIF) •
28.04.2011	Receipts on the publication and state fees (TIF) •
28.04.2011	Receipts on the publication and state fees (TIF) •
28.04.2011	Receipts on the publication and state fees 01.06.2009 (TIF) •
28.04.2011	Receipts on the publication and state fees 02.06.2005 (TIF) •
28.04.2011	Receipts on the publication and state fees 12.10.2004 (TIF) •
28.04.2011	Receipts on the publication and state fees 15.12.1998 (TIF) •
28.04.2011	Receipts on the publication and state fees 02.06.2005 (TIF) •
28.04.2011	Registration certificates 19.06.2003 (TIF) •
28.04.2011	Registration certificates 03.02.1998 (TIF) •
28.04.2011	Registration certificates 08.01.1999 (TIF) •
28.04.2011	Registration certificates 08.01.1999 (TIF) •
28.04.2011	Regulations for the increase/reduction of the equity 01.03.2009 (TIF)
28.04.2011	Sample report 10.12.1998 (TIF) •
28.04.2011	Sample report 24.05.2005 (TIF) •
28.04.2011	Sample report 15.05.2003 (TIF) •
28.04.2011	Sample report 14.12.2006 (TIF) •
28.04.2011	Shareholders’ register 18.12.2002 (TIF)
28.04.2011	Shareholders’ register 01.03.2009 (TIF)
28.04.2011	Shareholders’ register 15.12.1998 (TIF)
28.04.2011	Shareholders’ register 23.11.2006 (TIF)
28.04.2011	Shareholders’ register 30.05.2003 (TIF)
28.04.2011	Submission/Application 30.05.2003 (TIF) •
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Sabiedrība ar ierobežotu atbildību "ADI KARTES"

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