Adepta Accounting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Adepta Accounting"
Registration number, date 40103885615, 31.03.2015
VAT number None Europe VAT register
Register, date Commercial Register, 31.03.2015
Legal address Liepu iela 1A – 75, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 5 066 EUR, registered payment 20.01.2022
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, €) 0.12 0.05 0.05
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 1 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.01.2022
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   20.01.2022
* 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 % 5 066 € 1 € 5 066 Latvia 21.12.2021 20.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (491.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
2023.05.29.AdeptaAccounting Dalibnieka lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (210.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (494.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (228.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (227.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (884.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (656.58 KB) €9.00

2015

Annual report 31.03.2015 - 31.12.2015 02.04.2016  PDF (515.22 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.68 KB 20.01.2022 21.12.2021 1

Articles of Association

DOCX 12.68 KB 20.01.2022 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 20.01.2022 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.34 KB 20.01.2022 21.12.2021 1

Shareholders’ register

DOCX 16.97 KB 20.01.2022 21.12.2021 1

Shareholders’ register

DOCX 16.97 KB 20.01.2022 21.12.2021 1

Shareholders’ register

DOCX 16.87 KB 20.01.2022 21.12.2021 1

Shareholders’ register

DOCX 16.87 KB 20.01.2022 21.12.2021 1

Articles of Association

DOCX 12.76 KB 16.02.2021 02.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.58 KB 16.02.2021 02.02.2021 1

Shareholders’ register

DOCX 18.62 KB 16.02.2021 02.02.2021 1

Shareholders’ register

DOCX 18.55 KB 16.02.2021 02.02.2021 1

Shareholders’ register

TIF 38.98 KB 20.05.2015 30.03.2015 1

Articles of Association

TIF 14.72 KB 20.05.2015 29.03.2015 1

Memorandum of Association

TIF 27.27 KB 20.05.2015 29.03.2015 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

EDOC 62.46 KB 20.01.2022 20.01.2022 2

Articles of Association

EDOC 18.84 KB 20.01.2022 21.12.2021 1

Application

DOCX 35.39 KB 20.01.2022 21.12.2021 1

Application

DOCX 35.39 KB 20.01.2022 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.01.2022 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 20.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.03 KB 20.01.2022 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 185.03 KB 20.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 20.01.2022 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 15.03 KB 20.01.2022 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.55 KB 20.01.2022 21.12.2021 1

Shareholders’ register

EDOC 31.33 KB 20.01.2022 21.12.2021 1

Shareholders’ register

EDOC 22.81 KB 20.01.2022 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 16.02.2021 16.02.2021 2

Application

EDOC 68.6 KB 16.02.2021 04.02.2021 1

Application

DOCX 46.66 KB 16.02.2021 04.02.2021 1

Articles of Association

EDOC 27.56 KB 16.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

DOCX 15.05 KB 16.02.2021 02.02.2021 1

Protocols/decisions of a company/organisation

EDOC 37.57 KB 16.02.2021 02.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 37.74 KB 16.02.2021 02.02.2021 1

Shareholders’ register

EDOC 41.46 KB 16.02.2021 02.02.2021 1

Shareholders’ register

EDOC 41.37 KB 16.02.2021 02.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 141.4 KB 16.02.2021 01.02.2021 1

Bank statements or other document regarding the payment of the equity

JPG 145.52 KB 16.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

TIF 67.56 KB 20.05.2015 31.03.2015 2

Announcement regarding the legal address

TIF 10.23 KB 20.05.2015 30.03.2015 1

Application

TIF 138.45 KB 20.05.2015 30.03.2015 4

Consent of a member of the Board / executive director

TIF 39.69 KB 20.05.2015 30.03.2015 2

Confirmation or consent to legal address

TIF 9.12 KB 20.05.2015 29.03.2015 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