Adaptive Media, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Adaptive Media"
Legal form Limited liability company (SIA)
Registration number, date 44103107610, 05.08.2016
Register, Included in The Register Commercial register, 05.08.2016
SEPA identifier LV29ZZZ44103107610
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103107610 Is active 19.08.2016
Legal address Legal address: Valmieras nov., Valmiera, Cēsu iela 19, LV-4201 *** Previous addresses
Other registered in this address
Postal address Cēsu iela 19, Valmiera, Valmieras nov., LV-4201
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.07.2018)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 26.03.2024
Find out current information about tax debts
Contact information
Phone +371 27011321
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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(s) (xxxxxx-xxxxx)
From 05.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 4 1.00 EUR 4.00 EUR 0.14286 % 07.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 1419 1.00 EUR 1 419.00 EUR 50.67857 % 07.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 807 1.00 EUR 807.00 EUR 28.82143 % 07.02.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "IZAUGS"(40103910823)Ogres nov., Ikšķile, Annas iela 8 - 4
From 30.01.2023 14 1.00 EUR 14.00 EUR 0.50 % 07.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 556 1.00 EUR 556.00 EUR 19.85714 % 07.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 122985 - 123007
 122985 - 123007
Net turnover
  3900 , Major
 3900
Major
Profit or loss
  1829
 1829
Equity capital
  7127
 7127
Fixed assets
  13821
 13821
Balance
  9698
 9698
Tangible assets
  20575
 20575
Liquidity
  36098 - 36099 , Companies
 36098 - 36099
Companies
Profitability
  46226 , Companies
 46226
Companies

About the company's comparative indices

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