Adeptus, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
44 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" |
| Registration number, date | 40003999592, 11.03.2008 |
| VAT number | LV40003999592 from 15.04.2008 Europe VAT register |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Jūlija Mazzālīša iela 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adeptus, 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
- 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, €) | 0.08 | 0.19 | 10.47 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 09.03.2016 | 02.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.03.2008 |
Right to represent individually |
Natural person
(from 09.07.2009 )
Natural person
(from 11.03.2008 to 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
"Adeptus", SIA
Jūlija Mazzālīša 9, Salaspils, Salaspils nov., LV-2169 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Didam AM" | Until 15.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Jūlija Mazzālīša iela 9 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 25.06.2012 | 12 years ago |
| Salas nov., Salas pag., "Jaunkaļķi 1" | Until 29.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (200.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (98.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.07.2020 | PDF (98.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (99.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (232.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (462.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (278.49 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Adeptus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Adeptus zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (490.04 KB) | |
2008 |
Annual report: Board statement | 11.03.2008 - 31.12.2008 | 19.08.2009 | RAR (4.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.89 KB | 27.04.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 25.58 KB | 27.04.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 27.04.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 16.19 KB | 18.03.2010 | 01.03.2010 | 1 |
Articles of Association |
TIF | 17.6 KB | 11.01.2010 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 11.01.2010 | 30.09.2009 | 1 |
Articles of Association |
TIF | 17.07 KB | 12.03.2008 | 06.03.2008 | 1 |
Memorandum of Association |
TIF | 21.47 KB | 12.03.2008 | 06.03.2008 | 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 | 178.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 31.03.2016 | 29.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.89 KB | 27.04.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 25.58 KB | 27.04.2016 | 09.03.2016 | 1 |
Application |
DOCX | 21.94 KB | 27.04.2016 | 09.03.2016 | 2 |
Application |
DOCX | 21.94 KB | 27.04.2016 | 09.03.2016 | 2 |
Application |
EDOC | 34.76 KB | 27.04.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 27.04.2016 | 09.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 27.04.2016 | 09.03.2016 | 2 |
Shareholders’ register |
EDOC | 23.38 KB | 27.04.2016 | 09.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 31.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 64.81 KB | 31.03.2016 | 01.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 26.06.2012 | 25.06.2012 | 1 |
Application |
TIF | 109.24 KB | 26.06.2012 | 22.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 12.54 KB | 26.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 30.01.2012 | 27.01.2012 | 2 |
Application |
TIF | 41.91 KB | 30.01.2012 | 24.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 30.01.2012 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 18.03.2010 | 15.03.2010 | 2 |
Registration certificates |
TIF | 25.13 KB | 18.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 142.86 KB | 18.03.2010 | 11.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.55 KB | 18.03.2010 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 11.01.2010 | 15.10.2009 | 2 |
Application |
TIF | 231.12 KB | 11.01.2010 | 30.09.2009 | 7 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 11.01.2010 | 30.09.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 11.01.2010 | 28.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 11.01.2010 | 28.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 12.02.2009 | 26.08.2008 | 1 |
Application |
TIF | 78.82 KB | 12.02.2009 | 21.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.12 KB | 12.02.2009 | 21.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 12.02.2009 | 12.08.2008 | 1 |
Registration certificates |
TIF | 25.76 KB | 18.03.2010 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.29 KB | 12.03.2008 | 11.03.2008 | 2 |
Registration certificates |
TIF | 22.29 KB | 12.03.2008 | 11.03.2008 | 1 |
Sample report |
TIF | 22.86 KB | 12.03.2008 | 07.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 12.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 116.9 KB | 12.03.2008 | 06.03.2008 | 4 |
Application |
TIF | 78.01 KB | 12.03.2008 | 06.03.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.25 KB | 12.03.2008 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.84 KB | 12.03.2008 | 06.03.2008 | 3 |
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