Adam Decolight Latvia, Aktsiaselts Adamlights filiāle

Branch of Foreign Company
Place in branch
5 by paid taxes
7 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Aktsiaselts Adamlights filiāle "Adam Decolight Latvia"
Registration number, date 50103239701, 20.07.2009
VAT number LV50103239701 from 14.10.2011 Europe VAT register
Register, date Commercial Register, 20.07.2009
Legal address Zemitāna iela 9, Rīga, LV-1012 Check address owners
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, €) 155.28 84.38 123.56
Personal income tax (thousands, €) 20.04 11.76 10.34
Statutory social insurance contributions (thousands, €) 37.4 23.57 20.43
Average employees count 6 5 5
Received COVID-19 downtime support 29.05.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2021
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.04.2011
* 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

Aktsiaselts Adamlights

Reg. no. 10424758
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9, 11314

0 % 0 LVL 0 LVL 0 Estonia 20.07.2009 09.08.2021

Procures

Period Rights Person

From 26.04.2017

 Right to represent individually
Natural person (from 26.04.2017 )

Historical company names

Aktsiaselts Adam Bd filiāle "Adam Decolight Latvia" Until 16.09.2021 3 years ago

Historical addresses

Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 02.06.2015  TIF (490.97 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of association of foreign companies

 TIF 438.99 KB 15.09.2009 30.07.1997 7

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 62.13 KB 16.09.2021 16.09.2021 1

Application

 DOCX 50.31 KB 16.09.2021 15.09.2021 4

Application

 DOCX 50.31 KB 16.09.2021 15.09.2021 4

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 09.08.2021 09.08.2021 2

Application

 ASICE 50.68 KB 09.08.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 21.01.2021 21.01.2021 2

Copy of the personal identification document

 JPG 31.67 KB 21.01.2021 18.01.2021 3

Copy of the personal identification document

 ASICE 72.73 KB 21.01.2021 18.01.2021 3

Copy of the personal identification document

 DOCX 11.83 KB 21.01.2021 18.01.2021 3

Copy of the personal identification document

 JPG 23.09 KB 21.01.2021 18.01.2021 3

Application

 DOCX 52.1 KB 21.01.2021 14.01.2021 5

Application

 ASICE 57.2 KB 21.01.2021 14.01.2021 5

Justification supporting beneficial ownership disclosure statement

 PDF 106.97 KB 21.01.2021 17.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.51 KB 06.09.2017 06.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.8 KB 26.04.2017 26.04.2017 2

Application

 DOCX 45.66 KB 21.04.2017 21.04.2017 2

Application

 ASICE 50.61 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.34 KB 11.04.2011 07.04.2011 2

Application

 TIF 116.71 KB 11.04.2011 31.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 80.06 KB 15.09.2009 20.07.2009 2

Registration certificates

 TIF 42.36 KB 15.09.2009 20.07.2009 1

Application

 TIF 131.91 KB 15.09.2009 01.07.2009 2

Other documents

 TIF 33.89 KB 15.09.2009 01.07.2009 1

Power of attorney, act of empowerment

 TIF 42.51 KB 15.09.2009 01.07.2009 1

Power of attorney, act of empowerment

 TIF 22.38 KB 15.09.2009 01.07.2009 1

Receipts on the publication and state fees

 TIF 67.76 KB 15.09.2009 25.06.2009 2

document.Ā2

 TIF 358.66 KB 15.09.2009 30.07.1997 5

Other documents

 TIF 710.41 KB 15.09.2009 5
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