ADAM AUTO, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
18 by profit
15 by paid taxes
17 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | ADAM AUTO SIA |
| Registration number, date | 50203164831, 29.08.2018 |
| VAT number | LV50203164831 from 26.09.2018 Europe VAT register |
| Register, date | Commercial Register, 29.08.2018 |
| Legal address | Krasta iela 66, Rīga, LV-1019 Check address owners |
| Fixed capital | 752 800 EUR, registered payment 05.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4464.32 | 4638.09 | 3942.94 |
| Personal income tax (thousands, €) | 171.1 | 149.95 | 114.86 |
| Statutory social insurance contributions (thousands, €) | 335.06 | 310.98 | 250.68 |
| Average employees count | 39 | 39 | 40 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.08.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Amserv Grupi ASReg. no. 10095579
|
100 % | 752 800 | € 1 | € 752 800 | Estonia | 29.10.2021 | 05.11.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Amserv Krasta 66 SIA | Until 10.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1 TIRAIS LR NE SNS IND LV Adam Auto 2023 1 | |||||
| ADM VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adam Auto VZ 2022 LV | EDOC | ||||
| REVIDENTU ZI OJUMS LV SIA ADAM AUTO 2022 SG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Adam Auto Vadi bas zin ojums 2021 A | ASICE | ||||
| REVIDENTU ZI OJUMS LV SIA ADAM AUTO 2021 SG GP | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV SIA ADAM AUTO 2020 SG | EDOC | ||||
| Adam Auto VZ 2020 LV | EDOC | ||||
2019 |
Annual report | 29.08.2018 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adam Auto VZ 2019 skanets | |||||
| Parbaudes zinojums Adam Auto LV parakst ts |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 51.22 KB | 18.12.2023 | 12.12.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 392.3 KB | 18.12.2023 | 24.11.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.42 KB | 02.11.2021 | 02.11.2021 | 4 | |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 02.11.2021 | 02.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 38.04 KB | 02.11.2021 | 29.10.2021 | 1 |
Articles of Association |
ASICE | 37.13 KB | 02.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 02.11.2021 | 29.10.2021 | 2 |
Articles of Association |
DOCX | 25.22 KB | 24.09.2019 | 19.09.2019 | 1 |
Articles of Association |
DOCX | 25.25 KB | 06.09.2019 | 05.08.2019 | 1 |
Articles of Association |
372.8 KB | 03.07.2019 | 27.06.2019 | 1 | |
Articles of Association |
TIF | 22.91 KB | 20.08.2018 | 19.07.2018 | 1 |
Memorandum of Association |
TIF | 128.24 KB | 20.08.2018 | 19.07.2018 | 2 |
Shareholders’ register |
TIF | 102.56 KB | 20.08.2018 | 19.07.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 206.42 KB | 18.12.2023 | 18.12.2023 | 1 |
Application |
ASICE | 53.32 KB | 18.12.2023 | 13.12.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 28.16 KB | 18.12.2023 | 12.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
DOCX | 44.55 KB | 02.11.2021 | 02.11.2021 | 3 |
Application |
DOCX | 44.55 KB | 02.11.2021 | 02.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.01 KB | 02.11.2021 | 02.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.56 KB | 02.11.2021 | 02.11.2021 | 2 |
Appraisal reports |
190.89 KB | 02.11.2021 | 29.10.2021 | 2 | |
Appraisal reports |
190.89 KB | 02.11.2021 | 29.10.2021 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOC | 35.5 KB | 02.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 35.5 KB | 02.11.2021 | 29.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 02.11.2021 | 29.10.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 02.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.83 KB | 02.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.64 KB | 02.11.2021 | 29.10.2021 | 2 |
Shareholders’ register |
EDOC | 22.25 KB | 02.11.2021 | 29.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 24.09.2019 | 24.09.2019 | 2 |
Articles of Association |
ASICE | 27.92 KB | 24.09.2019 | 19.09.2019 | 1 |
Application |
DOCX | 46.66 KB | 24.09.2019 | 19.09.2019 | 3 |
Application |
EDOC | 60.16 KB | 24.09.2019 | 19.09.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 25.59 KB | 24.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.52 KB | 24.09.2019 | 19.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.76 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 53.98 KB | 02.09.2019 | 29.08.2019 | 7 |
Application |
ASICE | 58.88 KB | 02.09.2019 | 29.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
3.02 MB | 02.09.2019 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.66 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.7 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.84 MB | 02.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
2.67 MB | 02.09.2019 | 28.08.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
2.82 MB | 02.09.2019 | 28.08.2019 | 7 | |
Justification supporting beneficial ownership disclosure statement |
3 MB | 02.09.2019 | 28.08.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
2.63 MB | 02.09.2019 | 28.08.2019 | 6 | |
Copy of the personal identification document |
1.21 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.2 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.24 MB | 02.09.2019 | 28.08.2019 | 4 | |
Copy of the personal identification document |
1.23 MB | 02.09.2019 | 28.08.2019 | 4 | |
Articles of Association |
ASICE | 27.89 KB | 06.09.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.26 KB | 06.09.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.58 KB | 06.09.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 10.07.2019 | 10.07.2019 | 2 |
Application |
ASICE | 431.86 KB | 03.07.2019 | 02.07.2019 | 7 |
Application |
431.58 KB | 03.07.2019 | 02.07.2019 | 7 | |
Articles of Association |
ASICE | 367.04 KB | 03.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 379.92 KB | 03.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
385.64 KB | 03.07.2019 | 27.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 29.08.2018 | 29.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 39 KB | 28.08.2018 | 22.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.17 KB | 28.08.2018 | 22.08.2018 | 1 |
Announcement regarding the legal address |
TIF | 18.56 KB | 20.08.2018 | 19.07.2018 | 1 |
Application |
TIF | 163.68 KB | 20.08.2018 | 19.07.2018 | 5 |
Confirmation or consent to legal address |
TIF | 28.11 KB | 20.08.2018 | 19.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.47 KB | 20.08.2018 | 19.07.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 210.04 KB | 20.08.2018 | 19.07.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 168.81 KB | 20.08.2018 | 04.07.2018 | 6 |
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