ADAP, SIA

Limited Liability Company, Micro company
Place in branch
352 by turnover
370 by profit
175 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADAP"
Registration number, date 40103291461, 13.05.2010
VAT number LV40103291461 from 25.05.2010 Europe VAT register
Register, date Commercial Register, 13.05.2010
Legal address "Plostnieki", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 13.17 9.18 0.71
Personal income tax (thousands, €) 1.54 0.48 0
Statutory social insurance contributions (thousands, €) 4.77 4.09 4.01
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2010
* 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 11.12.2014 25.03.2015

Apply information changes

ML

"ADAP", SIA

Cepļa 5, Sigulda, Siguldas nov., LV-2150 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.adap.lv

Historical addresses

Stopiņu nov., Dreiliņi, Jāņogu iela 1 Until 25.03.2015 9 years ago
Siguldas nov., Siguldas pag., Peltes, Cepļa iela 5 Until 04.08.2020 4 years ago
Līgatnes nov., Līgatnes pag., "Plostnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (521.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (511.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (430.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.06.2018  ZIP €11.00
Annual report 2017 PDF
Lemums ADAP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.98 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (275.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  HTML (99.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 13.05.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.6 KB 26.03.2015 11.12.2014 2

Articles of Association

TIF 17.45 KB 26.03.2015 10.12.2014 1

Amendments to the Articles of Association

TIF 26.1 KB 21.11.2011 04.11.2011 1

Articles of Association

TIF 31.48 KB 21.11.2011 04.11.2011 1

Regulations for the increase/reduction of the equity

TIF 28.77 KB 21.11.2011 04.11.2011 1

Shareholders’ register

TIF 25.67 KB 21.11.2011 04.11.2011 1

Articles of Association

TIF 15.41 KB 13.05.2010 10.05.2010 1

Memorandum of Association

TIF 18.84 KB 13.05.2010 10.05.2010 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

RTF 52.6 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 04.08.2020 04.08.2020 2

Application

DOCX 60.71 KB 04.08.2020 30.07.2020 1

Application

DOCX 60.71 KB 04.08.2020 30.07.2020 1

Application

EDOC 74.36 KB 04.08.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

TIF 78.71 KB 26.03.2015 25.03.2015 2

Application

TIF 411.36 KB 26.03.2015 10.12.2014 5

Protocols/decisions of a company/organisation

TIF 21.75 KB 26.03.2015 10.12.2014 1

Confirmation or consent to legal address

TIF 11.31 KB 26.03.2015 09.12.2014 1

Decisions / letters / protocols of public notaries

TIF 76.77 KB 21.11.2011 17.11.2011 2

Application

TIF 249.97 KB 21.11.2011 04.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 22.27 KB 21.11.2011 04.11.2011 1

Protocols/decisions of a company/organisation

TIF 34.3 KB 21.11.2011 04.11.2011 1

Protocols/decisions of a company/organisation

TIF 39.63 KB 21.11.2011 04.11.2011 1

Decisions / letters / protocols of public notaries

TIF 43.63 KB 13.05.2010 13.05.2010 2

Registration certificates

TIF 41.53 KB 13.05.2010 13.05.2010 1

Announcement regarding the legal address

TIF 7.76 KB 13.05.2010 10.05.2010 1

Application

TIF 196.67 KB 13.05.2010 10.05.2010 9
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