Adaptive Media, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "Adaptive Media"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 44103107610, 05.08.2016
Register, Included in The Register Register, Included in The Register: Commercial register, 05.08.2016
SEPA identifier SEPA identifier: LV29ZZZ44103107610
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103107610 Is active 19.08.2016
Legal address
Postal address Postal address: Cēsu iela 19, Valmiera, LV-4201
Fixed capital Fixed capital: Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.07.2018)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 31.07.2018)
Activity code (NACE) Activity code (NACE): Web portals (63.12, version 2.0) (Source: SRS)
Computer programming activities (62.01, version 2.0) (Source: CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 06.08.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 64281199 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 05.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 12.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 12.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 01.08.2019 1428 1.00 EUR 1 428.00 EUR 51.00 % 06.08.2019
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 01.08.2019 812 1.00 EUR 812.00 EUR 29.00 % 06.08.2019
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 01.08.2019 560 1.00 EUR 560.00 EUR 20.00 % 06.08.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 12.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 146487 - 146517
 146487 - 146517
Net turnover
  9243 , Major
 9243
Major
Profit or loss
  2014
 2014
Equity capital
  5935
 5935
Fixed assets
  18466
 18466
Balance
  11259
 11259
Tangible assets
  19976
 19976
Liquidity
  9334 , Companies
 9334
Companies
Profitability
  23437 , Companies
 23437
Companies
Registered capital * 143429 - 173373
 143429 - 173373

About companies comparison parameters

Legal address on the map
Adaptive Media Legal address on the map
Publications (0)