ADAMANTUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADAMANTUS"
Registration number, date 50203310421, 15.04.2021
VAT number LV50203310421 from 17.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.04.2021
Legal address Skolas iela 7 – 77, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 4 000 EUR, registered payment 17.12.2024
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.33 0.40 0.82
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Parfimērijas, kosmētikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kosmētikas un tualetes piederumu mazumtirdzniecība (47.75)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.04.2021
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   15.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.04.2021
* 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

50 % 2 € 1 000 € 2 000 10.12.2024 17.12.2024

Natural person

50 % 2 € 1 000 € 2 000 10.12.2024 17.12.2024

Apply information changes

"Adamantus", SIA

Skolas 7-77, Baloži, Ķekavas nov. LV-2112 Check address owners

Parfimērijas, kosmētikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 05.02.2026  PDF (79.12 KB)

2024

Annual report 01.01.2024 - 31.12.2024 18.03.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS ADAMANTUS SIA GP2024. DOCX

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 Gada p rskats PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS ADAMANTUS SIA GP2022 EDOC

2021

Annual report 15.04.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS ADAMANTUS SIA GP2021 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.07 KB 16.12.2024 10.12.2024 3

Shareholders’ register

EDOC 32.48 KB 16.12.2024 10.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 79.53 KB 08.11.2024 25.10.2024 1

Shareholders’ register

EDOC 51.83 KB 31.10.2023 27.10.2023 1

Shareholders’ register

PDF 304.1 KB 15.04.2021 01.04.2021 1

Articles of Association

PDF 852.73 KB 15.04.2021 29.03.2021 1

Memorandum of association

PDF 643.15 KB 15.04.2021 29.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.75 KB 16.12.2024 16.12.2024 4

Application

EDOC 61.24 KB 08.11.2024 07.11.2024 4

Protocols/decisions of a company/organisation

EDOC 81.31 KB 08.11.2024 25.10.2024 1

Application

EDOC 84.93 KB 31.10.2023 27.10.2023 1

Protocols/decisions of a company/organisation

EDOC 86.25 KB 31.10.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 15.04.2021 15.04.2021 2

Application

PDF 2.58 MB 15.04.2021 12.04.2021 1

Application

EDOC 2.31 MB 15.04.2021 12.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.65 KB 15.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.56 KB 15.04.2021 01.04.2021 1

Shareholders’ register

EDOC 286.44 KB 15.04.2021 01.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.34 KB 15.04.2021 31.03.2021 1

Announcement regarding the legal address

PDF 97.39 KB 15.04.2021 29.03.2021 1

Announcement regarding the legal address

EDOC 93.01 KB 15.04.2021 29.03.2021 1

Articles of Association

EDOC 791.5 KB 15.04.2021 29.03.2021 1

Memorandum of association

EDOC 576.86 KB 15.04.2021 29.03.2021 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