ADAPTERIS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
23 by profit
9 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADAPTERIS"
Registration number, date 40103196788, 20.10.2008
VAT number LV40103196788 from 21.11.2008 Europe VAT register
Register, date Commercial Register, 20.10.2008
Legal address Dārza iela 4, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 35 000 EUR, registered payment 21.11.2014
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, €) 1115.51 797.35 734.49
Personal income tax (thousands, €) 244.68 202.12 174
Statutory social insurance contributions (thousands, €) 449.01 378.77 335.6
Average employees count 63 62 61
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2008
* 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 % 250 € 140 € 35 000 Latvia 13.11.2014 21.11.2014

Apply information changes

ML

"Adapteris", SIA

Latgales 227, Rīga LV-1019 Check address owners

Ūdensapgāde un kanalizācija

http://www.adapteris.lv

Historical addresses

Rīgas rajons, Stopiņu novads, Dzidriņas, Dārza iela 4 Until 03.07.2009 15 years ago
Stopiņu nov., Dzidriņas, Dārza iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
RZ Adapteris 2023 PDF
Vadibas zinojums Adapteris PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.07.2023  ZIP €11.00
Annual report 2022 PDF
Adapteris zinojums 2022 PDF
Vad zin Adapteris PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums EDOC
Zinojums edoc ar GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF
zinojums Adapteris PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.05.2016  PDF (1.15 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 20.10.2008 - 31.12.2009 26.03.2010  RAR (7.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.48 KB 22.11.2014 13.11.2014 1

Articles of Association

 TIF 38.17 KB 22.11.2014 13.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 17.5 KB 22.11.2014 13.11.2014 1

Shareholders’ register

TIF 60.49 KB 22.11.2014 13.11.2014 2

Amendments to the Articles of Association

 TIF 15.56 KB 07.11.2014 30.10.2014 1

Articles of Association

 TIF 14.22 KB 07.11.2014 30.10.2014 1

Shareholders’ register

TIF 281.41 KB 07.11.2014 30.10.2014 2

Articles of Association

 TIF 29 KB 20.05.2009 16.10.2008 1

Memorandum of Association

 TIF 44.35 KB 20.05.2009 16.10.2008 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

 TIF 71.11 KB 22.11.2014 21.11.2014 2

Application

 TIF 92.9 KB 22.11.2014 13.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.45 KB 22.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

 TIF 53.23 KB 22.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.9 KB 07.11.2014 06.11.2014 2

Application

 TIF 200.49 KB 07.11.2014 30.10.2014 2

Protocols/decisions of a company/organisation

 TIF 20.81 KB 07.11.2014 30.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.9 KB 29.09.2009 28.09.2009 1

Application

 TIF 74.65 KB 29.09.2009 24.09.2009 2

Receipts on the publication and state fees

 TIF 29.87 KB 29.09.2009 24.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 29.09.2009 17.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.04 KB 20.05.2009 20.10.2008 1

Registration certificates

 TIF 30.41 KB 20.05.2009 20.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.21 KB 20.05.2009 17.10.2008 1

Receipts on the publication and state fees

 TIF 83.7 KB 20.05.2009 17.10.2008 2

Announcement regarding the legal address

 TIF 16.58 KB 20.05.2009 16.10.2008 1

Application

 TIF 277.87 KB 20.05.2009 16.10.2008 5

Consent of a member of the Board / executive director

 TIF 19.08 KB 20.05.2009 16.10.2008 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