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 search portal activities (63.91, version 2.1) (Source: SRS)
  • company.vid_naces_check
  • Computer programming activities (62.10, version 2.1) (Source: CSB)
  • Web portals (63.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 13.05.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.06.2025
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 07.05.2025 207200 0.01 EUR 2 072.00 EUR 74.00 % 207200 13.05.2025
Document country on the date of registration: Latvia
SIA "ESRS"(40203561930)Valmieras nov., Valmiera, Pāvila Rozīša iela 1 - 5
From 07.05.2025 39200 0.01 EUR 392.00 EUR 14.00 % 39200 13.05.2025
Document country on the date of registration: Latvia
SIA "Immortalis"(40203561911)Rīga, Bruņinieku iela 45 - 7
From 07.05.2025 16800 0.01 EUR 168.00 EUR 6.00 % 16800 13.05.2025
Document country on the date of registration: Latvia
SIA "ArkCapital"(40203561729)Valmieras nov., Valmiera, Meža iela 5 - 4
From 07.05.2025 11200 0.01 EUR 112.00 EUR 4.00 % 11200 13.05.2025
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2025 2800 0.01 EUR 28.00 EUR 1.00 % 2800 13.05.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "IZAUGS"(40103910823)Ogres nov., Ikšķile, Annas iela 8 - 4
From 07.05.2025 2800 0.01 EUR 28.00 EUR 1.00 % 2800 13.05.2025
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 (2024 year)
Index Place
Age of the company * 117290 - 117311
 117290 - 117311
Net turnover
  1306 , Major
 1306
Major
Profit or loss
  523
 523
Equity capital
  2577
 2577
Fixed assets
  13538
 13538
Balance
  3779
 3779
Tangible assets
  42471 - 42472
 42471 - 42472
Liquidity
  28718 , Companies
 28718
Companies
Profitability
  47044 , Companies
 47044
Companies

About the company's comparative indices

Legal address on the map
Publications (0)