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 ADAP production |
| Registration number, date | 40103464215, 29.09.2011 |
| VAT number | None (excluded 04.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.09.2011 |
| Legal address | Čiekurkalna 2. līnija 16, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2021 | 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 | 10.05.2021 |
* 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 |
100 % | 2 | € 1 400 | € 2 800 | Latvia | 30.04.2021 | 10.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BioConsul" | Until 22.01.2015 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, Jāņogu iela 1 | Until 22.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2024 | PDF (104.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (105.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (103.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2022 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (78.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (197.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.32 KB | 10.05.2021 | 30.04.2021 | 1 | |
Articles of Association |
TIF | 51.95 KB | 27.01.2015 | 11.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 12.65 KB | 27.01.2015 | 10.12.2014 | 1 |
Shareholders’ register |
TIF | 84.51 KB | 27.01.2015 | 01.12.2014 | 5 |
Shareholders’ register |
TIF | 45.87 KB | 17.09.2012 | 11.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 25.78 KB | 10.01.2012 | 05.01.2012 | 1 |
Articles of Association |
TIF | 33.61 KB | 10.01.2012 | 05.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.93 KB | 10.01.2012 | 05.01.2012 | 1 |
Shareholders’ register |
TIF | 41.54 KB | 10.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 23.12 KB | 30.09.2011 | 21.09.2011 | 1 |
Memorandum of Association |
TIF | 34.49 KB | 30.09.2011 | 21.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
383.78 KB | 10.05.2021 | 10.05.2021 | 10 | |
Application |
343.61 KB | 10.05.2021 | 10.05.2021 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 10.05.2021 | 10.05.2021 | 2 |
Protocols/decisions of a company/organisation |
266.53 KB | 10.05.2021 | 30.04.2021 | 2 | |
Protocols/decisions of a company/organisation |
357.42 KB | 10.05.2021 | 30.04.2021 | 2 | |
Shareholders’ register |
188.14 KB | 10.05.2021 | 30.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.67 KB | 27.01.2015 | 22.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 5.54 KB | 27.01.2015 | 19.01.2015 | 1 |
Application |
TIF | 218.06 KB | 27.01.2015 | 11.12.2014 | 7 |
Confirmation or consent to legal address |
TIF | 7.63 KB | 27.01.2015 | 10.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.5 KB | 27.01.2015 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.4 KB | 27.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.51 KB | 17.09.2012 | 14.09.2012 | 1 |
Application |
TIF | 250.51 KB | 17.09.2012 | 15.08.2012 | 3 |
Documents attesting the transfer of shares |
TIF | 122.89 KB | 17.09.2012 | 14.08.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 20.06 KB | 17.09.2012 | 10.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.03 KB | 10.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 393.01 KB | 10.01.2012 | 29.12.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 185.25 KB | 10.01.2012 | 20.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.24 KB | 10.01.2012 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 10.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 30.09.2011 | 29.09.2011 | 2 |
Registration certificates |
TIF | 35.06 KB | 30.09.2011 | 29.09.2011 | 1 |
Application |
TIF | 304.33 KB | 30.09.2011 | 26.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 16.04 KB | 30.09.2011 | 21.09.2011 | 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