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 "Adepto" |
| Registration number, date | 40003915114, 14.04.2007 |
| VAT number | None (excluded 18.01.2019) Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | Blaumaņa iela 5A – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 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 |
|---|---|---|---|---|---|---|---|
ARCO REAL ESTATE, SIAReg. no. 40003323328
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2015 | 18.06.2015 |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 13.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 39 | Until 18.03.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (337.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (79.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (932 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (399.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (354.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (590.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (783.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (947.92 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan130526 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adepto valdes paskaidrojums. 2011GPpdf | |||||
2010 |
Annual report | 10.05.2011 | TIF (243.09 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (307.48 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (316.64 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (184.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
185.44 KB | 15.06.2015 | 15.06.2015 | 1 | |
Amendments to the Articles of Association |
101.36 KB | 09.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
111.39 KB | 09.06.2015 | 09.06.2015 | 2 | |
Articles of Association |
TIF | 77.37 KB | 16.04.2007 | 03.04.2007 | 2 |
Memorandum of Association |
TIF | 42.57 KB | 16.04.2007 | 03.04.2007 | 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 | 194.56 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
212.65 KB | 29.07.2020 | 24.07.2020 | 1 | |
Application |
EDOC | 200.7 KB | 29.07.2020 | 24.07.2020 | 1 |
Application |
212.65 KB | 29.07.2020 | 24.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
257.42 KB | 09.06.2015 | 09.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
105.1 KB | 09.06.2015 | 09.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 94.86 KB | 20.03.2015 | 12.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 20.03.2015 | 09.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.22 KB | 17.05.2010 | 13.05.2010 | 2 |
Application |
TIF | 668.83 KB | 17.05.2010 | 21.04.2010 | 4 |
Consent of members of the supervisory board |
TIF | 27.05 KB | 17.05.2010 | 15.04.2010 | 2 |
Consent of members of the supervisory board |
TIF | 22.42 KB | 17.05.2010 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.23 KB | 17.05.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 14.07.2009 | 13.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 14.07.2009 | 08.07.2009 | 1 |
Application |
TIF | 61.51 KB | 14.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.72 KB | 14.07.2009 | 08.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.3 KB | 16.04.2007 | 14.04.2007 | 1 |
Registration certificates |
TIF | 74.61 KB | 16.04.2007 | 14.04.2007 | 1 |
Application |
TIF | 796.08 KB | 16.04.2007 | 11.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 16.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 80.66 KB | 16.04.2007 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.7 KB | 16.04.2007 | 03.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.36 KB | 16.04.2007 | 03.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 223.75 KB | 16.04.2007 | 02.03.2007 | 4 |
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