Adamas Company Riga, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Adamas Company Riga
Registration number, date 40203548843, 19.03.2024
VAT number LV40203548843 from 11.04.2024 Europe VAT register
Register, date Commercial Register, 19.03.2024
Legal address Zemeņu iela 2I, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2024
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   19.03.2024
* 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 % 2 800 € 1 € 2 800 Latvia 19.03.2024 19.03.2024

Historical addresses

Jelgava, 4. līnija 70 Until 08.07.2024 5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.05 KB 19.03.2024 19.02.2024 1

Memorandum of Association

EDOC 20.04 KB 19.03.2024 19.02.2024 1

Shareholders’ register

EDOC 28.04 KB 19.03.2024 19.02.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.66 KB 29.10.2024 24.10.2024 1

Protocols/decisions of a company/organisation

EDOC 24.71 KB 29.10.2024 24.10.2024 1

Notice of a member of the Board regarding the resignation

EDOC 29.07 KB 29.10.2024 21.10.2024 1

Application

EDOC 62.37 KB 08.07.2024 01.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.86 KB 19.03.2024 13.03.2024 1

Application

EDOC 39.56 KB 19.03.2024 21.02.2024 1

Announcement regarding the legal address

EDOC 19.38 KB 19.03.2024 19.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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