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 10.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
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 (6)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
KS Merito Management Target FUND II AIF(40203553295)Rīga, Roberta Hirša iela 1
From 05.07.2024 207200 0.01 EUR 2 072.00 EUR 74.00 % 207200 10.07.2024
Document country on the date of registration: Latvia
SIA "ArkCapital"(40203561729)Valmieras nov., Valmiera, Meža iela 5 - 4
From 05.07.2024 11200 0.01 EUR 112.00 EUR 4.00 % 11200 10.07.2024
Document country on the date of registration: Latvia
SIA "ESRS"(40203561930)Valmieras nov., Valmiera, Pāvila Rozīša iela 1 - 5
From 05.07.2024 39200 0.01 EUR 392.00 EUR 14.00 % 39200 10.07.2024
Document country on the date of registration: Latvia
SIA "Immortalis"(40203561911)Valmieras nov., Valmiera, Rubenes iela 36 - 63 Actual address: Rīga, Bruņinieku iela 45 - 7
From 05.07.2024 16800 0.01 EUR 168.00 EUR 6.00 % 16800 10.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2024 400 0.01 EUR 4.00 EUR 0.14286 % 400 27.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Adaptive Media"(44103107610)Valmieras nov., Valmiera, Cēsu iela 19
From 23.05.2024 5200 0.01 EUR 52.00 EUR 1.85714 % 5200 27.05.2024
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 10.07.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2024 Latvia Latvia

Type of control: other

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 (2023 year)
Index Place
Age of the company * 120116 - 120138
 120116 - 120138
Net turnover
  2798 , Major
 2798
Major
Profit or loss
  1682
 1682
Equity capital
  8147
 8147
Fixed assets
  15523
 15523
Balance
  9821
 9821
Tangible assets
  41415 - 41421
 41415 - 41421
Liquidity
  42196 - 42199 , Companies
 42196 - 42199
Companies
Profitability
  49644 , Companies
 49644
Companies

About the company's comparative indices

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