ADIMAS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
869 by profit
37 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 | SIA "ADIMAS" |
| Registration number, date | 40103795025, 30.05.2014 |
| VAT number | None (excluded 10.10.2014) Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Jūrmalas gatve 9 – 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 200 EUR, registered payment 30.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No 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 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.14 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.03.2021 |
* 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 |
34 % | 68 | € 1 | € 68 | 30.05.2014 | 30.05.2014 | |
Natural person |
33 % | 66 | € 1 | € 66 | 30.05.2014 | 30.05.2014 | |
Natural person |
33 % | 66 | € 1 | € 66 | 30.05.2014 | 30.05.2014 |
Historical addresses
| Rīga, Dzirciema iela 3 k-1 - 9 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adimas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Adimas protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (736.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (281.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.63 KB | 16.03.2021 | 21.09.2020 | 1 |
Amendments to the Articles of Association |
ODT | 5.96 KB | 16.03.2021 | 21.09.2020 | 1 |
Articles of Association |
ODT | 5.96 KB | 16.03.2021 | 21.09.2020 | 4 |
Articles of Association |
TIF | 132.18 KB | 16.03.2021 | 21.09.2020 | 4 |
Amendments to the Articles of Association |
DOC | 30.55 KB | 04.04.2018 | 19.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.55 KB | 04.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOC | 60 KB | 04.04.2018 | 19.03.2018 | 1 |
Articles of Association |
DOC | 60 KB | 04.04.2018 | 19.03.2018 | 1 |
Articles of Association |
68.74 KB | 08.05.2018 | 22.05.2014 | 1 | |
Memorandum of Association |
EDOC | 134.8 KB | 30.05.2014 | 22.05.2014 | 2 |
Shareholders’ register |
EDOC | 191.84 KB | 30.05.2014 | 22.05.2014 | 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 |
DOCX | 308.37 KB | 16.03.2021 | 16.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 281.94 KB | 16.03.2021 | 16.03.2021 | 3 |
Letter |
EDOC | 80.67 KB | 16.12.2020 | 11.12.2020 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.56 KB | 14.12.2020 | 11.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 16.03.2021 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.12 KB | 16.03.2021 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
ODT | 5.96 KB | 16.03.2021 | 22.10.2020 | 2 |
Application |
ODT | 5.96 KB | 16.03.2021 | 23.09.2020 | 4 |
Application |
TIF | 124.26 KB | 16.03.2021 | 23.09.2020 | 4 |
Application |
EDOC | 137.49 KB | 16.03.2021 | 23.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 56.33 KB | 16.03.2021 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 145.12 KB | 16.03.2021 | 21.09.2020 | 4 |
Protocols/decisions of a company/organisation |
ODT | 5.96 KB | 16.03.2021 | 21.09.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 353.31 KB | 16.03.2021 | 21.09.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 356.99 KB | 16.03.2021 | 21.09.2020 | 8 |
Power of attorney, act of empowerment |
ODT | 5.96 KB | 16.03.2021 | 04.10.2019 | 4 |
Power of attorney, act of empowerment |
EDOC | 164.19 KB | 16.03.2021 | 04.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 150.48 KB | 16.03.2021 | 04.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.04.2018 | 04.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 38.14 KB | 04.04.2018 | 19.03.2018 | 1 |
Articles of Association |
EDOC | 28.03 KB | 04.04.2018 | 19.03.2018 | 1 |
Application |
EDOC | 181.89 KB | 04.04.2018 | 19.03.2018 | 5 |
Application |
192.97 KB | 04.04.2018 | 19.03.2018 | 5 | |
Application |
192.97 KB | 04.04.2018 | 19.03.2018 | 5 | |
Protocols/decisions of a company/organisation |
107.05 KB | 04.04.2018 | 19.03.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 108.52 KB | 04.04.2018 | 19.03.2018 | 2 |
Protocols/decisions of a company/organisation |
107.05 KB | 04.04.2018 | 19.03.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.18 KB | 30.05.2014 | 30.05.2014 | 1 |
Application |
DOCX | 60.82 KB | 28.05.2014 | 27.05.2014 | 3 |
Application |
DOCX | 60.82 KB | 28.05.2014 | 27.05.2014 | 3 |
Application |
EDOC | 108.24 KB | 28.05.2014 | 27.05.2014 | 3 |
Articles of Association |
EDOC | 113.3 KB | 08.05.2018 | 22.05.2014 | 1 |
Announcement regarding the legal address |
EDOC | 178.48 KB | 30.05.2014 | 22.05.2014 | 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.
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