ADAMOS, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
28 by paid taxes
14 by employees
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 "ADAMOS" |
| Registration number, date | 40003837996, 03.07.2006 |
| VAT number | LV40003837996 from 04.08.2006 Europe VAT register |
| Register, date | Commercial Register, 03.07.2006 |
| Legal address | Kurzemes prospekts 74 – 18, Rīga, LV-1067 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 36.07 | 30.9 | 16.95 |
| Personal income tax (thousands, €) | 2.45 | 1.56 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 13.21 | 8.1 | 5.57 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 796.70 € | ||
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Types of activities from statues | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība Pulksteņu un juvelierizstrādājumu vairumtirdzniecība Citu mājsaimniecības preču vairumtirdzniecība Pārējā mazumtirdzniecība nespecializētajos veikalos Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 15.08.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
50 % | 50 | € 56 | € 2 800 | 13.09.2022 | 29.09.2022 | |
Natural person |
50 % | 50 | € 56 | € 2 800 | 10.10.2014 | 03.12.2014 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (273.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (326.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4332 210803040220 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2471 200627044754 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Adamos vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA ADAMOS Vadibas zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2lppAdamos | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adamos vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adamos vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adamos vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adamos vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (28.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.03.2009 | TXT (4.56 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (849.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
83.28 KB | 29.09.2022 | 13.09.2022 | 1 | |
Shareholders’ register |
83.28 KB | 29.09.2022 | 13.09.2022 | 1 | |
Articles of Association |
TIF | 27.92 KB | 04.12.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 45.03 KB | 04.12.2014 | 10.10.2014 | 2 |
Articles of Association |
TIF | 35.15 KB | 16.08.2012 | 10.08.2012 | 2 |
Articles of Association |
TIF | 231.2 KB | 10.08.2011 | 22.03.2007 | 7 |
Shareholders’ register |
TIF | 25.92 KB | 10.08.2011 | 22.03.2007 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.04 KB | 10.08.2011 | 20.11.2006 | 2 |
Articles of Association |
TIF | 237.35 KB | 10.08.2011 | 21.06.2006 | 7 |
Memorandum of association |
TIF | 34.28 KB | 10.08.2011 | 21.06.2006 | 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 | 62.74 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
239.28 KB | 29.09.2022 | 28.09.2022 | 3 | |
Application |
239.28 KB | 29.09.2022 | 28.09.2022 | 3 | |
Shareholders’ register |
ASICE | 84.74 KB | 29.09.2022 | 13.09.2022 | 1 |
Documents attesting the transfer of shares |
1.21 MB | 29.09.2022 | 08.06.2022 | 3 | |
Documents attesting the transfer of shares |
1.21 MB | 29.09.2022 | 08.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 165.87 KB | 02.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 116.83 KB | 04.12.2014 | 10.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.57 KB | 04.12.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 16.08.2012 | 15.08.2012 | 2 |
Application |
TIF | 268.49 KB | 16.08.2012 | 10.08.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.52 KB | 16.08.2012 | 10.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 10.08.2011 | 18.06.2009 | 2 |
Application |
TIF | 217.75 KB | 10.08.2011 | 15.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.92 KB | 10.08.2011 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 10.08.2011 | 15.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 10.08.2011 | 29.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.83 KB | 10.08.2011 | 26.03.2007 | 2 |
Application |
TIF | 76.11 KB | 10.08.2011 | 22.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.25 KB | 10.08.2011 | 22.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 10.08.2011 | 20.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 10.08.2011 | 03.07.2006 | 2 |
Registration certificates |
TIF | 21.94 KB | 10.08.2011 | 03.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 10.08.2011 | 28.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 10.08.2011 | 27.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 10.08.2011 | 21.06.2006 | 1 |
Application |
TIF | 161.9 KB | 10.08.2011 | 21.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.1 KB | 10.08.2011 | 21.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.18 KB | 10.08.2011 | 21.06.2006 | 1 |
Other documents |
TIF | 32.31 KB | 10.08.2011 | 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