ADAMM, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
55 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADAMM"
Registration number, date 44103098623, 23.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 23.02.2015
Legal address Georga Apiņa iela 6 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 01.03.2024
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, €) 3.16 3.7 3.16
Personal income tax (thousands, €) 1.08 1.71 1.17
Statutory social insurance contributions (thousands, €) 2.08 1.99 1.98
Average employees count 1 1 1

Industries

Industry from zl.lv Taksometru pakalpojumi
Branch from zl.lv (NACE2) Taksometru pakalpojumi (49.32)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.02.2015
* 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 26.02.2024 01.03.2024

Apply information changes

ML

"ADAMM", SIA

Georga Apiņa 6, Valmiera, Valmieras nov., LV-4201 Check address owners

Taksometru pakalpojumi

Historical addresses

Valmiera, Georga Apiņa iela 6 - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
ADAMM Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
ADAMM Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
ADAMM Vadibas zinojums pie 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
ADAMM Vadibas zinojums pie 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 23.02.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.09 KB 01.03.2024 26.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 22.52 KB 01.03.2024 26.02.2024 1

Shareholders’ register

EDOC 22.97 KB 01.03.2024 26.02.2024 1

Articles of Association

PDF 205.71 KB 19.02.2015 18.02.2015 4

Memorandum of Association

PDF 187.3 KB 19.02.2015 18.02.2015 1

Shareholders’ register

PDF 177.01 KB 19.02.2015 18.02.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.48 KB 01.03.2024 27.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.58 KB 01.03.2024 26.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 21.46 KB 01.03.2024 26.02.2024 1

Protocols/decisions of a company/organisation

EDOC 20.77 KB 01.03.2024 26.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 74.7 KB 23.02.2015 23.02.2015 2

Confirmation or consent to legal address

TIF 18.07 KB 24.02.2015 18.02.2015 1

Announcement regarding the legal address

PDF 148.16 KB 19.02.2015 18.02.2015 1

Application

PDF 351.58 KB 19.02.2015 18.02.2015 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