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SIA ADAP production

Basic information
Status Registered
Name SIA ADAP production
Legal form Limited Liability Company
Reg. No 40103464215
Reg. date 29.09.2011
Register Commercial Register
Legal Address Čiekurkalna 2. līnija 16, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 22.01.2015
Paid-in share capital, date 2,800 EUR, 22.01.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103464215 Registered Excluded
02.11.2011 04.09.2018
Micro-enterprise tax payer
No payer status From Till
29.09.2011 31.12.2011
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -152 EUR Equity -5,494 EUR Date submitted03.03.2022 Number of employees 1
Year2019 Net sales 0 EUR Net profit -208 EUR Equity -5,342 EUR Date submitted05.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 641 EUR Equity -5,134 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -537 EUR Equity -5,775 EUR Date submitted28.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.01.2015 Amendments to the Articles of Association 10.12.2014 (TIF)
10.01.2012 Amendments to the Articles of Association 05.01.2012 (TIF)
Announcement regarding the legal address (1)
30.09.2011 Announcement regarding the legal address 21.09.2011 (TIF) •
Annual report (full) (4)
03.03.2022 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (6)
10.05.2021 Application 10.05.2021 (PDF) •
10.05.2021 Application 10.05.2021 (PDF) •
27.01.2015 Application 11.12.2014 (TIF) •
17.09.2012 Application 15.08.2012 (TIF) •
10.01.2012 Application 29.12.2011 (TIF) •
30.09.2011 Application 26.09.2011 (TIF) •
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Articles of Association (3)
27.01.2015 Articles of Association 11.12.2014 (TIF)
10.01.2012 Articles of Association 05.01.2012 (TIF)
30.09.2011 Articles of Association 21.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
Confirmation or consent to legal address (1)
27.01.2015 Confirmation or consent to legal address 10.12.2014 (TIF) •
Consent of a member of the Board / executive director (1)
10.01.2012 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (5)
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
27.01.2015 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
17.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
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Documents attesting the transfer of shares (2)
17.09.2012 Documents attesting the transfer of shares 14.08.2012 (TIF) •
17.09.2012 Documents attesting the transfer of shares 10.08.2012 (TIF) •
Memorandum of Association (1)
30.09.2011 Memorandum of Association 21.09.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.01.2015 Notice of a member of the Board regarding the resignation 19.01.2015 (TIF) •
Power of attorney, act of empowerment (1)
27.01.2015 Power of attorney, act of empowerment 01.12.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
10.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (pdf) •
10.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (PDF) •
27.01.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
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Registration certificates (1)
30.09.2011 Registration certificates 29.09.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
10.01.2012 Regulations for the increase/reduction of the equity 05.01.2012 (TIF)
Shareholders’ register (5)
10.05.2021 Shareholders’ register 30.04.2021 (PDF)
10.05.2021 Shareholders’ register 30.04.2021 (pdf) •
27.01.2015 Shareholders’ register 01.12.2014 (TIF)
17.09.2012 Shareholders’ register 11.09.2012 (TIF)
10.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2022 (1)
03.03.2022 2020 Annual report (full) (PDF)
2021 (7)
10.05.2021 Application 10.05.2021 (PDF) •
10.05.2021 Application 10.05.2021 (PDF) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (pdf) •
10.05.2021 Protocols/decisions of a company/organisation 30.04.2021 (PDF) •
10.05.2021 Shareholders’ register 30.04.2021 (PDF)
10.05.2021 Shareholders’ register 30.04.2021 (pdf) •
Show all
2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (9)
27.01.2015 Amendments to the Articles of Association 10.12.2014 (TIF)
27.01.2015 Application 11.12.2014 (TIF) •
27.01.2015 Articles of Association 11.12.2014 (TIF)
27.01.2015 Confirmation or consent to legal address 10.12.2014 (TIF) •
27.01.2015 Decisions / letters / protocols of public notaries 22.01.2015 (TIF) •
27.01.2015 Notice of a member of the Board regarding the resignation 19.01.2015 (TIF) •
27.01.2015 Power of attorney, act of empowerment 01.12.2014 (TIF) •
27.01.2015 Protocols/decisions of a company/organisation 01.12.2014 (TIF) •
27.01.2015 Shareholders’ register 01.12.2014 (TIF)
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2012 (14)
17.09.2012 Application 15.08.2012 (TIF) •
17.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF) •
17.09.2012 Documents attesting the transfer of shares 14.08.2012 (TIF) •
17.09.2012 Documents attesting the transfer of shares 10.08.2012 (TIF) •
17.09.2012 Shareholders’ register 11.09.2012 (TIF)
10.01.2012 Amendments to the Articles of Association 05.01.2012 (TIF)
10.01.2012 Application 29.12.2011 (TIF) •
10.01.2012 Articles of Association 05.01.2012 (TIF)
10.01.2012 Bank statements or other document regarding the payment of the equity 20.12.2011 (TIF) •
10.01.2012 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
10.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
10.01.2012 Protocols/decisions of a company/organisation 20.12.2011 (TIF) •
10.01.2012 Regulations for the increase/reduction of the equity 05.01.2012 (TIF)
10.01.2012 Shareholders’ register 29.12.2011 (TIF)
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2011 (6)
30.09.2011 Announcement regarding the legal address 21.09.2011 (TIF) •
30.09.2011 Application 26.09.2011 (TIF) •
30.09.2011 Articles of Association 21.09.2011 (TIF)
30.09.2011 Decisions / letters / protocols of public notaries 29.09.2011 (TIF) •
30.09.2011 Memorandum of Association 21.09.2011 (TIF)
30.09.2011 Registration certificates 29.09.2011 (TIF) •
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