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 "ADAPT" |
| Registration number, date | 40103450200, 23.08.2011 |
| VAT number | LV40103450200 from 27.10.2011 Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Aleksandra Čaka iela 118B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 980 EUR, registered payment 01.06.2015 |
| 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, €) | 0.32 | 1.51 | 0.16 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Startup Holding, SIAReg. no. 40103419940
|
95 % | 2 831 | € 1 | € 2 831 | Latvia | 18.05.2015 | 01.06.2015 |
Natural person |
5 % | 149 | € 1 | € 149 | Armenia | 18.05.2015 | 01.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (891.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (1.09 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS ADAPT ManRep 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS ADAPT ManRep 2020 Signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS ADAPT ManRep 2019 Signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS ADAPT ManRep 2018 Signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| FS ADAPT ManRep 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| FS ADAPT ManRep 2016 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FS-ADAPT-2015-Management report | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| FS-ADAPT-2014- Management Report | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS ADAPT 2013 Vadibas Zinojums | |||||
2012 |
Annual report | 23.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FS-ADAPT-2012-Management Report-L |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
281.96 KB | 12.02.2024 | 05.02.2024 | 4 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
268.86 KB | 27.09.2022 | 23.09.2022 | 4 | |
Amendments to the Articles of Association |
TIF | 18.93 KB | 03.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 38.45 KB | 03.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 20.93 KB | 03.06.2015 | 18.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 22.21 KB | 15.01.2014 | 27.12.2013 | 1 |
Articles of Association |
TIF | 92.23 KB | 15.01.2014 | 27.12.2013 | 2 |
Shareholders’ register |
TIF | 68.51 KB | 15.01.2014 | 27.12.2013 | 2 |
Articles of Association |
TIF | 48.83 KB | 25.08.2011 | 28.07.2011 | 1 |
Memorandum of association |
TIF | 106.78 KB | 25.08.2011 | 28.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
331.06 KB | 12.02.2024 | 08.02.2024 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 45.71 KB | 21.03.2024 | 20.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 30.09.2022 | 30.09.2022 | 2 |
Announcement regarding the reorganisation |
281.65 KB | 27.09.2022 | 23.09.2022 | 2 | |
Announcement regarding the reorganisation |
281.65 KB | 27.09.2022 | 23.09.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
280.95 KB | 27.09.2022 | 23.09.2022 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 31.08.2020 | 31.08.2020 | 2 |
Application |
192.14 KB | 31.08.2020 | 26.08.2020 | 1 | |
Application |
192.14 KB | 31.08.2020 | 26.08.2020 | 1 | |
Application |
EDOC | 193.91 KB | 31.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.91 KB | 03.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 181.36 KB | 03.06.2015 | 18.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.81 KB | 03.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.65 KB | 03.06.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 195.51 KB | 15.01.2014 | 27.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.38 KB | 15.01.2014 | 27.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.08 KB | 15.01.2014 | 27.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 15.01.2014 | 06.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 25.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 32.88 KB | 25.08.2011 | 23.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.46 KB | 25.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 230.78 KB | 25.08.2011 | 02.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.04 KB | 25.08.2011 | 02.08.2011 | 3 |
Announcement regarding the legal address |
TIF | 21.61 KB | 25.08.2011 | 28.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.79 KB | 25.08.2011 | 28.07.2011 | 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