Adamantino, SIA

Limited Liability Company, Micro company
Place in branch
646 by turnover
394 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Adamantino
Registration number, date 42103088082, 18.01.2019
VAT number LV42103088082 from 08.02.2019 Europe VAT register
Register, date Commercial Register, 18.01.2019
Legal address Dzērves iela 23 – 54, Liepāja, LV-3411 Check address owners
Fixed capital 1 EUR, registered payment 18.01.2019
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, €) 0.08 0.03 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.01.2019
* 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 % 1 € 1 € 1 Latvia 18.01.2019 18.01.2019

Historical addresses

Liepāja, Kalēju iela 4 Until 12.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (641.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.68 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (525.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (540.52 KB) €11.00

2019

Annual report 18.01.2019 - 31.12.2019 01.08.2020  PDF (207.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.29 KB 15.01.2019 14.01.2019 1

Memorandum of Association

TIF 25.71 KB 15.01.2019 14.01.2019 1

Shareholders’ register

TIF 43.47 KB 15.01.2019 14.01.2019 2

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 62.15 KB 12.07.2022 12.07.2022 2

Application

DOCX 91.2 KB 12.07.2022 08.07.2022 21

Application

DOCX 91.2 KB 12.07.2022 08.07.2022 21

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 18.01.2019 18.01.2019 2

Application

TIF 370.21 KB 15.01.2019 15.01.2019 5

Announcement regarding the legal address

TIF 9.12 KB 15.01.2019 14.01.2019 1

Confirmation or consent to legal address

TIF 12.3 KB 15.01.2019 11.01.2019 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