Adepto, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Adepto"
Legal form Limited liability company (SIA)
Registration number, date 40003915114, 14.04.2007
Register, Included in The Register Commercial register, 14.04.2007
SEPA identifier LV53ZZZ40003915114
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003915114 Isn't active 08.07.201618.01.2019
Legal address Legal address: Rīga, Blaumaņa iela 5A - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 5A - 1, Rīga, LV-1011
Registration certificate number, date Nr. K042218. 14.04.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2020
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67365555
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 (17)
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 13.05.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2010 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2010 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.05.2010 Member of the Council
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ARCO REAL ESTATE, SIA(40003323328)Rīga, Blaumaņa iela 5A-1 Actual address: Rīga, Blaumaņa iela 5A - 1
From 15.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 18.06.2015
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 29.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 66632 - 66647
 66632 - 66647
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  69900 - 69933
 69900 - 69933
Equity capital
  109570
 109570
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  83979 - 83982
 83979 - 83982
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  5111 - 5112 , Companies
 5111 - 5112
Companies

About the company's comparative indices

Legal address on the map
Adepto Legal address on the map
Publications (0)