Adamant MC, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
4 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Adamant MC, SIA
Registration number, date 40003212272, 25.08.1994
VAT number LV40003212272 from 14.05.1995 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Gaismas iela 55, Rīga, LV-1035 Check address owners
Fixed capital 3 557 EUR, registered payment 13.11.2015
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, €) 0.65 1.87 1.73
Personal income tax (thousands, €) 1.72 0.1 0.3
Statutory social insurance contributions (thousands, €) 2.81 0.17 0.31
Average employees count 2 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2022
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2022
* 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

Natural person

100 % 3 557 € 1 € 3 557 Ukraine 14.09.2022 22.09.2022

Apply information changes

ML

"Adamant MC", SIA

Gaismas 55, Rīga, LV-1035 Check address owners

Piena produktu vairumtirdzniecība, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību firma "BCA" Until 09.09.2022 2 years ago

Historical addresses

Rīga, Gaismas iela 55-1 Until 22.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (1.68 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (480.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (78.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (78.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (90.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015g.SIA BCA XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014g.SIA BCA XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013g.SIA BCA XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 20.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012g.SIA BCA XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 17.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011g.SIA BCA RAR

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums BCA 2009g RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  RAR (10.76 KB)

2008

 Annual report 10.02.2009  TIF (1.09 MB)

2007

 Annual report 06.08.2008  TIF (9.12 MB)

2006

 Annual report 14.05.2007  PDF (764.88 KB)

2005

 Annual report 25.01.2012  TIF (1016.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.32 KB 20.09.2022 14.09.2022 5

Articles of Association

 TIF 48.82 KB 06.09.2022 01.09.2022 2

Shareholders’ register

TIF 39.53 KB 22.09.2022 10.11.2015 2

Regulations for the increase/reduction of the equity

 TIF 24.12 KB 22.09.2022 23.08.1995 1

Shareholders’ register

TIF 22.78 KB 22.09.2022 23.08.1995 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 62.47 KB 22.09.2022 22.09.2022 2

Application

 TIF 247.09 KB 20.09.2022 19.09.2022 7

Protocols/decisions of a company/organisation

 TIF 74.65 KB 20.09.2022 19.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 09.09.2022 09.09.2022 2

Consent of a member of the Board / executive director

 DOCX 20.08 KB 06.09.2022 01.09.2022 1

Consent of a member of the Board / executive director

 DOCX 20.08 KB 06.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

 TIF 70.9 KB 06.09.2022 01.09.2022 2

Application

 TIF 138.08 KB 06.09.2022 26.08.2022 3

Appraisal reports

 TIF 27.1 KB 22.09.2022 23.08.1995 1

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 22.09.2022 24.08.1994 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