Adamas Insurance, SIA

Limited Liability Company, Micro company
Place in branch
59 by turnover
38 by profit
59 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adamas Insurance"
Registration number, date 40103647630, 13.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2013
Legal address Dārziņu 1. līnija 25A, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 16.03.2020
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, €) 15.37 18.31 12.96
Personal income tax (thousands, €) 5.89 6.45 3.22
Statutory social insurance contributions (thousands, €) 9.47 11.85 6.64
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.03.2013
* 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 % 3 000 € 1 € 3 000 Latvia 11.03.2020 16.03.2020

Apply information changes

ML

"Adamas Insurance", SIA

Dzirnavu 43, Rīga, LV-1010 Check address owners

Apdrošināšana

Historical addresses

Rīga, Višķu iela 1 - 104 Until 07.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Insurance DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Insurance 2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
vad bas ain AI PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Adamas Insurance PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Adamas Insurance DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2015 DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2013

 Annual report 13.03.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.56 KB 12.03.2020 11.03.2020 1

Articles of Association

 TIF 43.34 KB 12.03.2020 11.03.2020 2

Regulations for the increase/reduction of the equity

 TIF 47.84 KB 12.03.2020 11.03.2020 1

Shareholders’ register

TIF 41.71 KB 12.03.2020 11.03.2020 2

Amendments to the Articles of Association

 TIF 10.75 KB 27.06.2016 13.06.2016 1

Articles of Association

 TIF 14.64 KB 27.06.2016 13.06.2016 1

Shareholders’ register

TIF 63.05 KB 27.06.2016 13.06.2016 2

Articles of Association

 TIF 11.96 KB 10.04.2013 04.03.2013 1

Memorandum of Association

 TIF 19.19 KB 10.04.2013 04.03.2013 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 65.86 KB 16.03.2020 16.03.2020 2

Application

 TIF 140.33 KB 12.03.2020 11.03.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.55 KB 12.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

 TIF 92.05 KB 12.03.2020 11.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 07.11.2018 07.11.2018 2

Application

 TIF 191.42 KB 06.11.2018 02.11.2018 2

Confirmation or consent to legal address

 TIF 9.46 KB 06.11.2018 02.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 27.06.2016 20.06.2016 2

Application

 TIF 148.71 KB 27.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 24.54 KB 27.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.87 KB 10.04.2013 13.03.2013 1

Registration certificates

 TIF 58.01 KB 10.04.2013 13.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 19.2 KB 10.04.2013 05.03.2013 1

Application

 TIF 167.17 KB 10.04.2013 04.03.2013 4

Announcement regarding the legal address

 TIF 8.3 KB 10.04.2013 1

Confirmation or consent to legal address

 TIF 6.65 KB 10.04.2013 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