Adapteo, SIA
Limited Liability 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.
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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 | Adapteo SIA |
| Registration number, date | 40203724828, 26.02.2026 |
| VAT number | LV40203724828 from 05.03.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2026 |
| Legal address | Ābelīšu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.02.2026 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 04.03.2026 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Adapteo OyReg. no. 2982221-9
|
100 % | 100 | € 28 | € 2 800 | Finland | 26.02.2026 | 26.02.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2026 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.03.2026 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
514.3 KB | 26.02.2026 | 02.09.2025 | 1 | |
Articles of Association |
284.84 KB | 26.02.2026 | 18.07.2025 | 1 | |
Memorandum of Association |
401.69 KB | 26.02.2026 | 18.07.2025 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
538.58 KB | 04.03.2026 | 03.03.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 26.02.2026 | 26.02.2026 | 5 | |
Power of attorney, act of empowerment |
TIF | 211.64 KB | 26.02.2026 | 30.01.2026 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.94 KB | 26.02.2026 | 29.01.2026 | 11 |
Application |
412.63 KB | 26.02.2026 | 15.09.2025 | 5 | |
Bank statements or other document regarding the payment of the equity |
81.96 KB | 26.02.2026 | 20.08.2025 | 1 | |
Consent of a member of the Board / executive director |
229.54 KB | 26.02.2026 | 18.07.2025 | 1 | |
Consent of a member of the Board / executive director |
230.4 KB | 26.02.2026 | 18.07.2025 | 1 | |
Consent of a member of the Board / executive director |
178.08 KB | 26.02.2026 | 18.07.2025 | 1 | |
Power of attorney, act of empowerment |
TIF | 346.46 KB | 26.02.2026 | 12.06.2025 | 13 |
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