ADAPTA, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADAPTA" |
| Registration number, date | 40103721115, 15.10.2013 |
| VAT number | LV40103721115 from 25.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Praulienas iela 6 – 44, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 30.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 136.96 | 132.63 | 125.81 |
| Personal income tax (thousands, €) | 32.34 | 32.23 | 29.83 |
| Statutory social insurance contributions (thousands, €) | 60.01 | 60.67 | 57.39 |
| Average employees count | 4 | 5 | 4 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2019 | 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 | Jointly with all persons entitled to represent | 15.10.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2013 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 15.10.2013 |
* 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 |
24.98 % | 712 | € 1 | € 712 | 10.06.2019 | 01.07.2022 | |
Natural person |
25.02 % | 713 | € 1 | € 713 | 10.06.2019 | 19.06.2019 | |
Natural person |
25.02 % | 713 | € 1 | € 713 | 10.06.2019 | 19.06.2019 | |
Natural person |
24.98 % | 712 | € 1 | € 712 | 10.06.2019 | 19.06.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AD vadzin | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AD GP vadzin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| izvilkums no GP vadzin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (279.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (172.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | PDF (2.47 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Adapta GP2015 Vadzin | JPG | ||||
2014 |
Annual report | 15.10.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibasZinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.04 KB | 01.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOCX | 14.04 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
TIF | 291.79 KB | 19.06.2019 | 10.06.2019 | 6 |
Articles of Association |
TIF | 106.91 KB | 03.04.2018 | 15.03.2018 | 5 |
Shareholders’ register |
TIF | 777.81 KB | 04.11.2014 | 20.10.2014 | 5 |
Shareholders’ register |
TIF | 44.3 KB | 22.10.2013 | 11.10.2013 | 2 |
Articles of Association |
TIF | 16.34 KB | 22.10.2013 | 07.10.2013 | 1 |
Memorandum of association |
TIF | 75.66 KB | 22.10.2013 | 07.10.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 46.48 KB | 01.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 46.48 KB | 01.07.2022 | 28.06.2022 | 1 |
Articles of Association |
EDOC | 42.97 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.09 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 19.06.2019 | 19.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.22 KB | 19.06.2019 | 18.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 279.87 KB | 19.06.2019 | 18.06.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 257.31 KB | 19.06.2019 | 18.06.2019 | 5 |
Application |
TIF | 255.72 KB | 19.06.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 11.04.2018 | 11.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 10.04.2018 | 06.04.2018 | 1 |
Application |
TIF | 140.05 KB | 03.04.2018 | 28.03.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 196.89 KB | 03.04.2018 | 28.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.73 KB | 10.04.2018 | 15.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.36 KB | 04.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 202.96 KB | 04.11.2014 | 21.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 22.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 46.55 KB | 22.10.2013 | 15.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 22.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 209.4 KB | 22.10.2013 | 11.10.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 111 KB | 22.10.2013 | 11.10.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 22.10.2013 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.02 KB | 22.10.2013 | 09.10.2013 | 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