Adeptus Renewable Energy, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
180 by profit
69 by paid taxes
39 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 "Adeptus Renewable Energy" |
| Registration number, date | 40103542774, 09.05.2012 |
| VAT number | LV40103542774 from 21.03.2015 Europe VAT register |
| Register, date | Commercial Register, 09.05.2012 |
| Legal address | Ausekļa iela 12, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adeptus Renewable Energy, SIA
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
- 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, €) | 40.41 | 142.87 | 142.41 |
| Personal income tax (thousands, €) | 5.12 | 8.2 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 12.16 | 18.64 | 14.46 |
| Average employees count | 6 | 8 | 7 |
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 | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
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 | 18.04.2013 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 05.04.2016 | 14.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Adeptus Renewable Energy", SIA
Ausekļa 12, Valka, Valkas nov., LV-4701 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 18.04.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Adeptus vadibas zin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Adeptus vad.zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinojums2021 Adeptus | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin.2020 AD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin2019 Adeptus | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Adeptus Ren Energy vad.zin2018 | |||||
| rev.zin Adeptus 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zin Adeptus | |||||
| vad.zin.Adeptus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.ADEPT | |||||
| rev.zin.ADEPT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zin.Adeptus 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zin AdeptusRE | JPG | ||||
2012 |
Annual report | 09.05.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 11.04.2016 | 05.04.2016 | 1 |
Articles of Association |
TIF | 14.08 KB | 11.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
TIF | 40.3 KB | 11.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
TIF | 12.15 KB | 19.04.2013 | 12.04.2013 | 1 |
Articles of Association |
TIF | 24.09 KB | 11.05.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 40.64 KB | 11.05.2012 | 25.04.2012 | 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 | 179.5 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 87.91 KB | 11.04.2016 | 05.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 11.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.64 KB | 11.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 19.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 138.76 KB | 19.04.2013 | 12.04.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 19.04.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.97 KB | 19.04.2013 | 11.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.57 KB | 11.05.2012 | 09.05.2012 | 2 |
Registration certificates |
TIF | 73.04 KB | 11.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 456.46 KB | 11.05.2012 | 08.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.92 KB | 11.05.2012 | 08.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 11.05.2012 | 25.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 11.05.2012 | 25.04.2012 | 1 |
Submission/Application |
TIF | 22.69 KB | 11.05.2012 | 25.04.2012 | 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