ADIG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADIG"
Registration number, date 40103723934, 22.10.2013
VAT number LV40103723934 from 03.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address Rīga, Matīsa iela 45A Check address owners
Fixed capital 1 EUR, registered payment 22.10.2013
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 25.92 36.07 29.99
Personal income tax (thousands, €) 8.60 11.65 10.15
Statutory social insurance contributions (thousands, €) 13.47 20.34 17.90
Average employees count 1 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
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 29.08.2025
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   29.08.2025
* 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 Latvia 26.08.2025 29.08.2025

Apply information changes

"ADIG", SIA

"Lejas", Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Programmatūra

https://grezni.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Dating agency" Until 20.09.2018 7 years ago

Historical addresses

Rīga, Tallinas iela 41/43 - 54 Until 30.05.2018 7 years ago
Rīga, Tallinas iela 43 - 54 Until 26.02.2024 last year
Tukuma nov., Tumes pag., "Lejas" Until 08.01.2025 11.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (80.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (267.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (385.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (221.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (641.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.07.2018  PDF (91.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.07.2018  PDF (91.22 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DA DOCX

2013

Annual report 22.10.2013 - 31.12.2013 02.05.2015  HTML (93.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.94 KB 29.08.2025 26.08.2025 1

Shareholders’ register

PDF 154.33 KB 23.10.2024 18.10.2024 1

Shareholders’ register

EDOC 72.95 KB 01.11.2023 27.10.2023 1

Shareholders’ register

EDOC 88.98 KB 22.03.2023 17.03.2023 1

Shareholders’ register

DOCX 17.31 KB 14.12.2018 27.11.2018 1

Amendments to the Articles of Association

DOCX 16.59 KB 20.09.2018 12.09.2018 1

Articles of Association

DOCX 69.72 KB 20.09.2018 12.09.2018 1

Shareholders’ register

TIF 74.13 KB 03.09.2018 31.08.2018 2

Shareholders’ register

TIF 89.01 KB 29.10.2013 14.10.2013 2

Articles of Association

TIF 56.52 KB 29.10.2013 11.10.2013 1

Memorandum of Association

TIF 62.23 KB 29.10.2013 11.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 74.33 KB 29.08.2025 26.08.2025 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 29.08.2025 26.08.2025 1

Application

PDF 165.86 KB 06.01.2025 06.01.2025 2

Application

PDF 200.64 KB 23.10.2024 23.10.2024 4

Protocols/decisions of a company/organisation

PDF 141.05 KB 23.10.2024 18.10.2024 1

Application

EDOC 35.17 KB 26.02.2024 21.02.2024 1

Application

EDOC 122.39 KB 01.11.2023 01.11.2023 5

Protocols/decisions of a company/organisation

EDOC 63.13 KB 01.11.2023 27.10.2023 1

Application

EDOC 262.54 KB 22.03.2023 17.03.2023 4

Protocols/decisions of a company/organisation

EDOC 91.54 KB 22.03.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 71.16 KB 14.12.2018 14.12.2018 2

Application

DOCX 41.87 KB 14.12.2018 09.12.2018 4

Application

EDOC 62.22 KB 14.12.2018 09.12.2018 4

Protocols/decisions of a company/organisation

EDOC 38.25 KB 14.12.2018 27.11.2018 1

Protocols/decisions of a company/organisation

DOCX 17.79 KB 14.12.2018 27.11.2018 1

Shareholders’ register

EDOC 38.39 KB 14.12.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.64 KB 20.09.2018 20.09.2018 2

Amendments to the Articles of Association

EDOC 25.4 KB 20.09.2018 12.09.2018 1

Articles of Association

EDOC 51.82 KB 20.09.2018 12.09.2018 1

Application

DOCX 40.32 KB 20.09.2018 12.09.2018 2

Application

EDOC 49.03 KB 20.09.2018 12.09.2018 2

Protocols/decisions of a company/organisation

EDOC 60.53 KB 20.09.2018 12.09.2018 1

Protocols/decisions of a company/organisation

DOCX 82.92 KB 20.09.2018 12.09.2018 1

Decisions / letters / protocols of public notaries

RTF 191.58 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.09.2018 05.09.2018 2

Application

TIF 225.91 KB 09.08.2018 08.08.2018 5

Application

TIF 173.66 KB 30.07.2018 27.07.2018 5

Notice of a member of the Board regarding the resignation

TIF 14.96 KB 30.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

TIF 36.2 KB 30.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

TIF 133.09 KB 29.10.2013 22.10.2013 2

Registration certificates

TIF 224.7 KB 29.10.2013 22.10.2013 1

Application

TIF 720.51 KB 29.10.2013 15.10.2013 4

Confirmation or consent to legal address

TIF 43.81 KB 29.10.2013 13.08.2013 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