Adapa Būve, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Adapa Būve"
Registration number, date 40103732369, 15.11.2013
VAT number LV40103732369 from 03.11.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.11.2013
Legal address Pērnavas iela 6 – 60, Rīga, LV-1012 Check address owners
Fixed capital 1 EUR, registered payment 15.11.2013
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) -0.18 3.59 29.22
Personal income tax (thousands, €) 0 2.59 10.68
Statutory social insurance contributions (thousands, €) 0 3.56 16.60
Average employees count 0 1 7

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Nojaukšana (43.11)
CSP industry
Redakcija NACE 2.1
Nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.10.2023
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2023
* 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 % 1 € 1 € 1 09.09.2021 27.09.2021

Apply information changes

"Adapa Būve", SIA

Pērnavas 6-60, Rīga LV-1012 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "Ad Note" Until 27.09.2021 4 years ago

Historical addresses

Rīga, Ainavas iela 2A - 13 Until 27.09.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.08.2025  PDF (520.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (351.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (502.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (360.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (337.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.01 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (85.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (224.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
GP AdeNote 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
AdNote - pielikumi 2014 PDF

2013

Annual report 15.11.2013 - 31.12.2013 24.04.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 27.09.2021 09.09.2021 1

Articles of Association

DOC 29 KB 27.09.2021 09.09.2021 1

Shareholders’ register

DOCX 17.98 KB 27.09.2021 09.09.2021 1

Shareholders’ register

DOCX 17.98 KB 27.09.2021 09.09.2021 1

Articles of Association

TIF 12.01 KB 20.11.2013 11.11.2013 1

Memorandum of Association

TIF 18.38 KB 20.11.2013 11.11.2013 1

Shareholders’ register

TIF 29.1 KB 20.11.2013 11.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.17 KB 27.10.2023 20.10.2023 1

Protocols/decisions of a company/organisation

EDOC 16.36 KB 27.10.2023 20.10.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 274.91 KB 27.10.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 27.09.2021 27.09.2021 2

Application

DOCX 95.94 KB 27.09.2021 22.09.2021 1

Application

DOCX 95.94 KB 27.09.2021 22.09.2021 1

Articles of Association

EDOC 24.52 KB 27.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 27.09.2021 09.09.2021 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 27.09.2021 09.09.2021 1

Shareholders’ register

EDOC 31.72 KB 27.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

TIF 35.28 KB 20.11.2013 15.11.2013 2

Registration certificates

TIF 50.87 KB 20.11.2013 15.11.2013 1

Announcement regarding the legal address

TIF 6.77 KB 20.11.2013 11.11.2013 1

Application

TIF 121.48 KB 20.11.2013 11.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 20.11.2013 11.11.2013 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