Adaptive Media, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
23 by profit
39 by paid taxes
38 by employees
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 | Sabiedrība ar ierobežotu atbildību "Adaptive Media" |
| Registration number, date | 44103107610, 05.08.2016 |
| VAT number | LV44103107610 from 19.08.2016 Europe VAT register |
| Register, date | Commercial Register, 05.08.2016 |
| Legal address | Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adaptive Media, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 283.1 | 202.56 | 326.46 |
| Personal income tax (thousands, €) | 65.64 | 77.71 | 110.9 |
| Statutory social insurance contributions (thousands, €) | 119.15 | 142.34 | 194.81 |
| Average employees count | 11 | 15 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 10.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 10.07.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Management Target FUND II AIFReg. no. 40203553295
|
74 % | 207 200 | € 0.01 | € 2 072 | Latvia | 05.07.2024 | 10.07.2024 |
SIA "ESRS"Reg. no. 40203561930
|
14 % | 39 200 | € 0.01 | € 392 | Latvia | 05.07.2024 | 10.07.2024 |
SIA "Immortalis"Reg. no. 40203561911
|
6 % | 16 800 | € 0.01 | € 168 | Latvia | 05.07.2024 | 10.07.2024 |
SIA "ArkCapital"Reg. no. 40203561729
|
4 % | 11 200 | € 0.01 | € 112 | Latvia | 05.07.2024 | 10.07.2024 |
Sabiedrība ar ierobežotu atbildību "Adaptive Media"Reg. no. 44103107610
|
1.86 % | 5 200 | € 0.01 | € 52 | Latvia | 23.05.2024 | 27.05.2024 |
Natural person |
0.14 % | 400 | € 0.01 | € 4 | Latvia | 23.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Adaptive Media", SIA
Cēsu 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Valmiera, Stacijas iela 3A | Until 03.01.2018 | 6 years ago |
|---|---|---|
| Valmiera, Cēsu iela 19 | 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 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| Zinojums rev GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adaptive Revidenta zi ojums | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zinojums | |||||
| Vad Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (83.99 KB) | €11.00 |
2017 |
Annual report | 05.08.2016 - 31.12.2017 | 07.03.2018 | PDF (82.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.59 KB | 08.07.2024 | 05.07.2024 | 5 |
Shareholders’ register |
EDOC | 92.53 KB | 08.07.2024 | 05.07.2024 | 2 |
Shareholders’ register |
EDOC | 56.39 KB | 14.06.2024 | 10.06.2024 | 2 |
Shareholders’ register |
EDOC | 56.42 KB | 27.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 47.53 KB | 20.05.2024 | 16.05.2024 | 1 |
Articles of Association |
EDOC | 62.49 KB | 02.05.2024 | 25.04.2024 | 2 |
Shareholders’ register |
EDOC | 62.67 KB | 02.05.2024 | 25.04.2024 | 2 |
Shareholders’ register |
EDOC | 77.12 KB | 07.02.2023 | 30.01.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
87.09 KB | 20.09.2022 | 13.05.2022 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.61 KB | 04.04.2022 | 01.04.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
102.46 KB | 10.03.2022 | 10.03.2022 | 2 | |
Amendments to the Articles of Association |
DOCX | 18.66 KB | 06.08.2019 | 01.08.2019 | 1 |
Articles of Association |
DOCX | 15.47 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.58 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.35 KB | 06.08.2019 | 01.08.2019 | 1 |
Amendments to the Articles of Association |
75.01 KB | 12.12.2018 | 07.12.2018 | 1 | |
Articles of Association |
93.58 KB | 12.12.2018 | 07.12.2018 | 1 | |
Shareholders’ register |
67.99 KB | 12.12.2018 | 07.12.2018 | 1 | |
Amendments to the Articles of Association |
76.4 KB | 31.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
80.5 KB | 31.07.2018 | 26.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
75.75 KB | 31.07.2018 | 26.07.2018 | 1 | |
Shareholders’ register |
71.06 KB | 31.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
TIF | 12.37 KB | 03.01.2018 | 02.08.2016 | 1 |
Memorandum of Association |
TIF | 26.53 KB | 03.01.2018 | 02.08.2016 | 2 |
Shareholders’ register |
TIF | 81.6 KB | 03.01.2018 | 02.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.09 KB | 08.07.2024 | 05.07.2024 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.55 KB | 08.07.2024 | 05.07.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.4 KB | 08.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.67 KB | 08.07.2024 | 05.07.2024 | 2 |
Application |
EDOC | 43.36 KB | 14.06.2024 | 11.06.2024 | 2 |
Application |
EDOC | 43.56 KB | 27.05.2024 | 23.05.2024 | 1 |
Application |
EDOC | 55.41 KB | 20.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 50.92 KB | 02.05.2024 | 25.04.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.69 KB | 02.05.2024 | 25.04.2024 | 2 |
Application |
EDOC | 78.18 KB | 07.02.2023 | 07.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
196.96 KB | 20.09.2022 | 19.09.2022 | 3 | |
Application |
196.96 KB | 20.09.2022 | 19.09.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 20.09.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.65 KB | 20.09.2022 | 13.05.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 93.12 KB | 20.09.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 07.04.2022 | 07.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 25.3 KB | 04.04.2022 | 01.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 25.3 KB | 04.04.2022 | 01.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.43 KB | 04.04.2022 | 01.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOCX | 17.01 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
DOCX | 17.01 KB | 10.03.2022 | 10.03.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 106.18 KB | 10.03.2022 | 10.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 06.08.2019 | 06.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 61.78 KB | 06.08.2019 | 01.08.2019 | 1 |
Articles of Association |
EDOC | 58.79 KB | 06.08.2019 | 01.08.2019 | 1 |
Application |
EDOC | 53.6 KB | 06.08.2019 | 01.08.2019 | 2 |
Application |
DOCX | 40.06 KB | 06.08.2019 | 01.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.49 KB | 06.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.34 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 06.08.2019 | 01.08.2019 | 1 |
Shareholders’ register |
EDOC | 61.53 KB | 06.08.2019 | 01.08.2019 | 1 |
Application |
154.3 KB | 12.12.2018 | 12.12.2018 | 5 | |
Application |
123.11 KB | 12.12.2018 | 12.12.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
106.28 KB | 12.12.2018 | 07.12.2018 | 1 | |
Articles of Association |
205.79 KB | 12.12.2018 | 07.12.2018 | 1 | |
Application |
7 MB | 12.12.2018 | 07.12.2018 | 25 | |
Protocols/decisions of a company/organisation |
132.29 KB | 12.12.2018 | 07.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
101.04 KB | 12.12.2018 | 07.12.2018 | 1 | |
Shareholders’ register |
180.16 KB | 12.12.2018 | 07.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 31.07.2018 | 31.07.2018 | 2 |
Amendments to the Articles of Association |
107.71 KB | 31.07.2018 | 26.07.2018 | 1 | |
Articles of Association |
111.81 KB | 31.07.2018 | 26.07.2018 | 1 | |
Application |
6.67 MB | 31.07.2018 | 26.07.2018 | 24 | |
Application |
6.48 MB | 31.07.2018 | 26.07.2018 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
102.02 KB | 31.07.2018 | 26.07.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
70.69 KB | 31.07.2018 | 26.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
73.99 KB | 31.07.2018 | 26.07.2018 | 1 | |
Protocols/decisions of a company/organisation |
105.32 KB | 31.07.2018 | 26.07.2018 | 1 | |
Regulations for the increase/reduction of the equity |
107.07 KB | 31.07.2018 | 26.07.2018 | 1 | |
Shareholders’ register |
102.39 KB | 31.07.2018 | 26.07.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.23 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 84.67 KB | 29.12.2017 | 28.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 29.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 03.01.2018 | 05.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.86 KB | 03.01.2018 | 02.08.2016 | 1 |
Application |
TIF | 268.5 KB | 03.01.2018 | 02.08.2016 | 10 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 03.01.2018 | 02.08.2016 | 2 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 03.01.2018 | 02.08.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.07.2024 |
LETA | "Merito Partners" fonds iegādājies starptautisko e-komercijas uzņēmumu "Adaptive Media" |