Adaptive, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
25 by paid taxes
58 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 | SIA "Adaptive" |
| Registration number, date | 40103816308, 12.08.2014 |
| VAT number | LV40103816308 from 27.08.2014 Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Skanstes iela 54, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adaptive, 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, €) | 2379.23 | 1113.37 | 1040 |
| Personal income tax (thousands, €) | 148.55 | 81.19 | 62.26 |
| Statutory social insurance contributions (thousands, €) | 257.42 | 145.06 | 114 |
| Average employees count | 15 | 16 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 29.09.2015 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 07.01.2016 | 20.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Adaptive", SIA
Krišjāņa Valdemāra 21, Rīga LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 12.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adaptive gada parskats 2023 kopa ar neatkariga revidenta atzinumu un Vad.zi | EDOC | ||||
| Adaptive neatkariga revidenta atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adaptive 2022 GP 2022 vadibas zinojums | EDOC | ||||
| Adaptive neatkariga revidenta atzinums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Adaptive rev zin | |||||
| GadaParskats2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020 | |||||
| rev atz | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adaptive | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin adaptive 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin Adaptive 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 12.08.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.54 KB | 12.12.2023 | 11.12.2023 | 1 |
Articles of Association |
EDOC | 21.34 KB | 12.12.2023 | 11.12.2023 | 4 |
Shareholders’ register |
TIF | 433.85 KB | 22.01.2016 | 07.01.2016 | 3 |
Articles of Association |
TIF | 94.71 KB | 20.08.2014 | 12.08.2014 | 4 |
Memorandum of Association |
TIF | 51.98 KB | 20.08.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 44.93 KB | 20.08.2014 | 12.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.91 KB | 12.12.2023 | 11.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.1 KB | 12.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 22.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 182.23 KB | 22.01.2016 | 07.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 19.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 67.24 KB | 19.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 19.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 02.10.2015 | 29.09.2015 | 2 |
Application |
TIF | 154.67 KB | 02.10.2015 | 24.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.32 KB | 02.10.2015 | 24.09.2015 | 2 |
Registration certificates |
TIF | 13.25 KB | 26.08.2014 | 21.08.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 20.08.2014 | 12.08.2014 | 1 |
Application |
TIF | 307.16 KB | 20.08.2014 | 12.08.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.41 KB | 20.08.2014 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 20.08.2014 | 12.08.2014 | 2 |
Submission/Application |
TIF | 15.57 KB | 20.08.2014 | 12.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.71 KB | 20.08.2014 | 11.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 165.61 KB | 20.08.2014 | 03.06.2014 | 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