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 | Sabiedrība ar ierobežotu atbildību "ADAMANTS" |
| Registration number, date | 40003470450, 29.11.1999 |
| VAT number | None (excluded 25.03.2016) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Riekstu iela 4, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2020 | Latvia | Latvia |
|
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 | 05.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "APARTAMENTS"Reg. no. 40003635495
|
100 % | 20 | € 142 | € 2 840 | Latvia | 06.05.2020 | 14.05.2020 |
Historical addresses
| Rīga, Lidoņu iela 23-36 | Until 25.02.2004 | 20 years ago |
|---|---|---|
| Rīga, Lidoņu iela 23-36 | Until 09.03.2005 | 19 years ago |
| Rīga, Baltā iela 3/9 | Until 05.02.2019 | 5 years ago |
| Rīga, Baltā iela 1B | Until 27.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (81.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (382.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Adamants zinas | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Adamants zinas | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Adamants zinas | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Adamants zinas | ODS | ||||
2010 |
Annual report | 19.04.2011 | TIF (485.99 KB) | ||
2009 |
Annual report | 03.03.2010 | TIF (887.52 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (4.08 MB) | ||
2007 |
Annual report | 09.05.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.81 MB) | ||
2005 |
Annual report | 24.11.2006 | TIF (870.69 KB) | ||
2004 |
Annual report | 06.02.2019 | TIF (1.24 MB) | ||
2003 |
Annual report | 06.02.2019 | TIF (389.84 KB) | ||
2002 |
Annual report | 06.02.2019 | TIF (1.44 MB) | ||
2001 |
Annual report | 06.02.2019 | TIF (1.4 MB) | ||
2000 |
Annual report | 06.02.2019 | TIF (732.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 56.97 KB | 14.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
TIF | 85.8 KB | 03.06.2019 | 30.05.2019 | 3 |
Shareholders’ register |
TIF | 116.87 KB | 03.06.2019 | 30.05.2019 | 5 |
Shareholders’ register |
TIF | 114.93 KB | 03.06.2019 | 30.05.2019 | 5 |
Shareholders’ register |
TIF | 72.48 KB | 30.04.2019 | 29.04.2019 | 2 |
Shareholders’ register |
EDOC | 39.56 KB | 19.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
TIF | 92.47 KB | 01.02.2019 | 31.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 06.02.2019 | 17.06.2016 | 1 |
Articles of Association |
TIF | 96.53 KB | 06.02.2019 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 5.38 MB | 30.01.2019 | 17.06.2016 | 4 |
Articles of Association |
TIF | 127.73 KB | 06.02.2019 | 04.02.2004 | 4 |
Shareholders’ register |
TIF | 18.01 KB | 06.02.2019 | 04.02.2004 | 1 |
Articles of Association |
TIF | 533.61 KB | 06.02.2019 | 30.10.1999 | 10 |
Memorandum of Association |
TIF | 22.71 KB | 06.02.2019 | 30.10.1999 | 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 | 62.08 KB | 27.07.2021 | 27.07.2021 | 1 |
Application |
EDOC | 53.36 KB | 27.07.2021 | 10.05.2021 | 4 |
Application |
DOCX | 48.54 KB | 27.07.2021 | 10.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
EDOC | 50.4 KB | 14.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 45.22 KB | 14.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 45.22 KB | 14.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 56.97 KB | 14.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 05.06.2019 | 05.06.2019 | 2 |
Application |
TIF | 280.24 KB | 03.06.2019 | 30.05.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.98 KB | 03.06.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 340.44 KB | 02.05.2019 | 29.04.2019 | 12 |
Protocols/decisions of a company/organisation |
TIF | 69.25 KB | 30.04.2019 | 29.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 19.03.2019 | 19.03.2019 | 2 |
Application |
EDOC | 73.57 KB | 19.03.2019 | 07.03.2019 | 6 |
Application |
DOCX | 48.47 KB | 19.03.2019 | 07.03.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 501.04 KB | 19.03.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 511.88 KB | 19.03.2019 | 22.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 19.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
TIF | 409.58 KB | 01.02.2019 | 31.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 01.02.2019 | 31.01.2019 | 2 |
Application |
TIF | 275.78 KB | 06.02.2019 | 17.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 125.68 KB | 06.02.2019 | 17.06.2016 | 4 |
Other documents |
TIF | 116.74 KB | 06.02.2019 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 06.02.2019 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.84 KB | 06.02.2019 | 01.03.2010 | 2 |
Application |
TIF | 119.53 KB | 06.02.2019 | 25.02.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.63 KB | 06.02.2019 | 22.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 06.02.2019 | 22.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.41 KB | 06.02.2019 | 12.03.2007 | 2 |
Application |
TIF | 367.93 KB | 06.02.2019 | 07.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 06.02.2019 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 06.02.2019 | 07.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 06.02.2019 | 27.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 06.02.2019 | 09.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 06.02.2019 | 02.03.2005 | 1 |
Application |
TIF | 142.07 KB | 06.02.2019 | 02.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.29 KB | 06.02.2019 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 06.02.2019 | 17.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.28 KB | 06.02.2019 | 17.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 06.02.2019 | 25.02.2004 | 1 |
Registration certificates |
TIF | 80.7 KB | 06.02.2019 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 06.02.2019 | 05.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 06.02.2019 | 05.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 06.02.2019 | 04.02.2004 | 1 |
Application |
TIF | 257.5 KB | 06.02.2019 | 04.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.48 KB | 06.02.2019 | 04.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 06.02.2019 | 04.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 06.02.2019 | 05.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 06.02.2019 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 06.02.2019 | 16.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.91 KB | 06.02.2019 | 15.04.2003 | 1 |
Submission/Application |
TIF | 24.62 KB | 06.02.2019 | 15.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.81 KB | 06.02.2019 | 10.04.2003 | 1 |
Submission/Application |
TIF | 27.5 KB | 06.02.2019 | 11.04.2000 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.36 KB | 06.02.2019 | 18.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 06.02.2019 | 29.11.1999 | 1 |
Registration certificates |
TIF | 36.8 KB | 06.02.2019 | 29.11.1999 | 1 |
Application |
TIF | 164.08 KB | 06.02.2019 | 19.11.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16 KB | 06.02.2019 | 17.11.1999 | 1 |
Sample report |
TIF | 32.94 KB | 05.02.2019 | 16.11.1999 | 1 |
Appraisal reports |
TIF | 27.92 KB | 05.02.2019 | 30.10.1999 | 1 |
Copy of the personal identification document |
TIF | 57.59 KB | 05.02.2019 | 16.02.1998 | 1 |
Confirmation or consent to legal address |
83.34 KB | 27.07.2021 | 3 | ||
Confirmation or consent to legal address |
DOCX | 12.11 KB | 27.07.2021 | 3 | |
Confirmation or consent to legal address |
81.28 KB | 27.07.2021 | 3 | ||
Confirmation or consent to legal address |
EDOC | 133.32 KB | 27.07.2021 | 3 | |
Submission/Application |
TIF | 54.58 KB | 06.02.2019 | 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