Adamantan, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
388 by paid taxes
278 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 | SIA "Adamantan" |
| Registration number, date | 40103670054, 14.05.2013 |
| VAT number | LV40103670054 from 24.05.2013 Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Miera iela 6 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 377 427 EUR, registered payment 26.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 55.3 | 70.08 | -1.29 |
| Personal income tax (thousands, €) | 1.94 | 0.98 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 2.58 | 2.28 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu neorganisko ķīmisko pamatvielu ražošana (20.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plastmasu ražošana pirmapstrādes formās (20.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Russian Federation |
|
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 | 25.08.2016 |
* 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 |
75.56 % | 28 517 053 | € 0.01 | € 285 171 | 07.11.2024 | 26.11.2024 | |
Wirex ImpEx LtdReg. no. 1735531
|
24.44 % | 9 225 647 | € 0.01 | € 92 256 | British Virgin Islands | 07.11.2024 | 26.11.2024 |
Historical addresses
| Jūrmala, Miera iela 6 k-2 | Until 14.03.2014 | 11 years ago |
|---|---|---|
| Liepāja, Brīvības iela 103 | Until 03.08.2023 | 2 years ago |
| Liepāja, Peldu iela 32/34 - 11 | Until 15.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adamantan 31 12 2023 lv vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adamantan 31 12 2022 lv vl par | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (590.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (360.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (766.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| pazinojums karteja sapulce adamantan 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Adamantan DL 2017.signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Adamantan vz 2016 signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Adamantan 2015 LV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Adamantan tabulas 2014 EUR | |||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 16.04.2014 | HTML (88.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 171.49 KB | 26.11.2024 | 07.11.2024 | 1 |
Shareholders’ register |
EDOC | 23.55 KB | 26.11.2024 | 07.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 210.37 KB | 27.09.2024 | 26.09.2024 | 1 |
Articles of Association |
EDOC | 158.65 KB | 27.09.2024 | 24.09.2024 | 1 |
Shareholders’ register |
EDOC | 149.6 KB | 27.09.2024 | 24.09.2024 | 1 |
Shareholders’ register |
TIF | 63.66 KB | 18.06.2020 | 16.06.2020 | 2 |
Amendments to the Articles of Association |
TIF | 26.5 KB | 10.01.2020 | 23.12.2019 | 1 |
Articles of Association |
TIF | 58.77 KB | 10.01.2020 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 20.04.2018 | 19.04.2018 | 1 |
Articles of Association |
TIF | 46.89 KB | 20.04.2018 | 19.04.2018 | 2 |
Shareholders’ register |
TIF | 149.78 KB | 26.03.2018 | 14.03.2018 | 5 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 20.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 47.46 KB | 20.03.2018 | 14.03.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.39 KB | 20.03.2018 | 14.03.2018 | 1 |
Shareholders’ register |
TIF | 156.04 KB | 08.05.2017 | 28.04.2017 | 7 |
Articles of Association |
TIF | 74.32 KB | 01.09.2016 | 18.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.86 KB | 12.05.2015 | 28.04.2015 | 1 |
Articles of Association |
TIF | 70.51 KB | 12.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 135.99 KB | 30.04.2015 | 09.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.34 KB | 10.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 43.96 KB | 10.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 58.46 KB | 10.10.2014 | 30.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.8 KB | 10.10.2014 | 15.09.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.14 KB | 21.03.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 23.28 KB | 21.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 21.03.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 61.02 KB | 21.03.2014 | 12.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 27.12.2013 | 16.12.2013 | 1 |
Articles of Association |
TIF | 58.67 KB | 27.12.2013 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 63.78 KB | 14.11.2013 | 06.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 17.21 KB | 14.11.2013 | 26.10.2013 | 1 |
Articles of Association |
TIF | 68.71 KB | 14.11.2013 | 26.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.42 KB | 14.11.2013 | 26.10.2013 | 1 |
Shareholders’ register |
TIF | 63.7 KB | 14.11.2013 | 26.10.2013 | 2 |
Articles of Association |
TIF | 13.01 KB | 13.06.2013 | 08.05.2013 | 1 |
Memorandum of association |
TIF | 35.05 KB | 13.06.2013 | 08.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.21 KB | 26.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 97.64 KB | 15.10.2024 | 14.10.2024 | 22 |
Application |
EDOC | 259.11 KB | 27.09.2024 | 27.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 145.9 KB | 27.09.2024 | 26.09.2024 | 1 |
Application |
EDOC | 35.33 KB | 03.08.2023 | 03.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 331.45 KB | 18.06.2020 | 16.06.2020 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
171.44 KB | 25.05.2020 | 25.05.2020 | 1 | |
Submission/Application |
DOCX | 31.31 KB | 27.05.2020 | 22.05.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 12.41 KB | 27.05.2020 | 04.03.2020 | 9 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 166.5 KB | 27.05.2020 | 04.03.2020 | 9 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 118.6 KB | 27.05.2020 | 04.03.2020 | 9 |
Orders/request/cover notes of court bailiffs |
360.43 KB | 24.01.2020 | 24.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 345.91 KB | 24.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 158.23 KB | 10.01.2020 | 05.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 10.01.2020 | 23.12.2019 | 3 |
Orders/request/cover notes of court bailiffs |
364.27 KB | 26.11.2019 | 26.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.12 KB | 26.11.2019 | 26.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 93.37 KB | 16.08.2019 | 13.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 73.04 KB | 12.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 137.43 KB | 20.04.2018 | 19.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.43 KB | 20.04.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 23.03.2018 | 23.03.2018 | 2 |
Acceptance-conveyance act |
TIF | 18.76 KB | 20.03.2018 | 14.03.2018 | 1 |
Application |
TIF | 142.7 KB | 20.03.2018 | 14.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.69 KB | 20.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.83 KB | 20.03.2018 | 14.03.2018 | 3 |
Appraisal reports |
TIF | 111.2 KB | 20.03.2018 | 13.03.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 26.91 KB | 26.03.2018 | 10.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.49 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
TIF | 79.51 KB | 08.05.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 01.09.2016 | 25.08.2016 | 2 |
Application |
TIF | 239.76 KB | 01.09.2016 | 18.08.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.91 KB | 01.09.2016 | 18.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 01.09.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.73 KB | 01.09.2016 | 18.08.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.76 KB | 01.09.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 12.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 65.01 KB | 12.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 87.04 KB | 12.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.35 KB | 12.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.33 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 105.07 KB | 30.04.2015 | 23.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 30.04.2015 | 27.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 10.10.2014 | 08.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.23 KB | 10.10.2014 | 03.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 10.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 58.64 KB | 10.10.2014 | 30.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.51 KB | 10.10.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 10.10.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.86 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 137.6 KB | 21.03.2014 | 17.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.2 KB | 21.03.2014 | 17.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.62 KB | 21.03.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 17.03.2014 | 14.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.59 KB | 21.03.2014 | 12.03.2014 | 1 |
Application |
TIF | 201.17 KB | 17.03.2014 | 12.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 17.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 27.12.2013 | 20.12.2013 | 2 |
Application |
TIF | 163.4 KB | 27.12.2013 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 20.55 KB | 27.12.2013 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.91 KB | 27.12.2013 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.48 KB | 27.12.2013 | 16.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 14.11.2013 | 13.11.2013 | 2 |
Application |
TIF | 98.29 KB | 14.11.2013 | 08.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.78 KB | 14.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 14.11.2013 | 04.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.1 KB | 14.11.2013 | 26.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.26 KB | 14.11.2013 | 26.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 13.06.2013 | 14.05.2013 | 2 |
Registration certificates |
TIF | 55.15 KB | 13.06.2013 | 14.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.46 KB | 13.06.2013 | 09.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.24 KB | 13.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 174.83 KB | 13.06.2013 | 08.05.2013 | 2 |
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