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 "Adact" |
| Registration number, date | 41503066359, 15.10.2013 |
| VAT number | LV41503066359 from 28.11.2013 Europe VAT register |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Turaidas iela 39, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 15.10.2013 |
| 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
- 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, €) | -27.95 | -48.69 | -31.08 |
| Personal income tax (thousands, €) | 1.75 | 1.08 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 1.77 | 1.65 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | 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 | 15.10.2013 |
* 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 % | 40 | € 100 | € 4 000 | 20.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
"Adact", SIA
Turaidas 39, Daugavpils, LV-5417 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Daugavpils, Cialkovska iela 10 - 34 | Until 22.11.2019 | 6 years ago |
|---|---|---|
| Daugavpils, Cialkovska iela 10 - 35 | Until 14.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (177.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (178.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (283.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (176.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | PDF (380.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (277.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (269.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (783.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | PDF (835.13 KB) | €8.00 |
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 19.03.2015 | HTML (90.31 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.55 KB | 24.09.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.37 KB | 24.09.2024 | 20.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.63 KB | 27.11.2019 | 12.11.2019 | 1 |
Articles of Association |
TIF | 42.5 KB | 27.11.2019 | 12.11.2019 | 2 |
Shareholders’ register |
TIF | 403.91 KB | 25.10.2019 | 28.08.2019 | 13 |
Articles of Association |
TIF | 29.98 KB | 17.10.2013 | 10.10.2013 | 2 |
Memorandum of association |
TIF | 61.95 KB | 17.10.2013 | 10.10.2013 | 3 |
Shareholders’ register |
TIF | 28.21 KB | 17.10.2013 | 10.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.32 KB | 24.09.2024 | 20.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.61 KB | 24.09.2024 | 20.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 45.45 KB | 14.05.2021 | 11.05.2021 | 1 |
Application |
EDOC | 50.62 KB | 14.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.05.2021 | 11.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.74 KB | 14.05.2021 | 11.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 164.42 KB | 27.11.2019 | 19.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.95 KB | 27.11.2019 | 12.11.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.76 KB | 27.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 400.69 KB | 25.10.2019 | 22.10.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 24.43 KB | 25.10.2019 | 22.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.33 KB | 17.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 119.06 KB | 17.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 17.10.2013 | 10.10.2013 | 1 |
Application |
TIF | 96.09 KB | 17.10.2013 | 10.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 17.10.2013 | 10.10.2013 | 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