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SIA "Adaplab Oil & Gas"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.10.2020, grounds for liquidation: 14.10.2020. Dalībnieku ārkārtas sapulces protokols Nr.P-10/20-01.
Name SIA "Adaplab Oil & Gas"
Legal form Limited Liability Company
Reg. No 40103914331
Reg. date 20.07.2015
Register Commercial Register
Legal Address Zaļenieku iela 18 - 21, Rīga, LV-1058
Registered share capital, date 2,800 EUR, 20.07.2015
Paid-in share capital, date 2,800 EUR, 20.07.2016
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103914331 Registered Excluded
26.09.2015 02.08.2019
Last updated in the RE 17.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 -195 EUR Equity -32,701 EUR Date submitted31.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -135 EUR Equity -32,506 EUR Date submitted29.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -3,864 EUR Equity -32,371 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -2,674 EUR Equity -28,507 EUR Date submitted03.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other70 EUR Total70 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.08.2015 Announcement regarding the legal address 29.06.2015 (TIF) •
Annual report (full) (4)
31.05.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
17.12.2020 Application 13.12.2020 (edoc) •
17.12.2020 Application 13.12.2020 (docx) •
19.10.2020 Application 15.10.2020 (edoc) •
19.10.2020 Application 15.10.2020 (pdf) •
30.08.2016 Application 11.07.2016 (TIF) •
24.08.2015 Application 29.06.2015 (TIF) •
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Appraisal reports (1)
24.08.2015 Appraisal reports 29.06.2015 (TIF) •
Articles of Association (1)
24.08.2015 Articles of Association 29.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (3)
15.08.2018 Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
24.08.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
24.08.2015 Bank statements or other document regarding the payment of the equity 10.07.2015 (TIF) •
Confirmation or consent to legal address (1)
24.08.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
Consent of members of the supervisory board (1)
24.08.2015 Consent of members of the supervisory board 29.06.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
30.08.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
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Memorandum of association (1)
24.08.2015 Memorandum of association 29.06.2015 (TIF)
Power of attorney, act of empowerment (1)
24.08.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
Protocols/decisions of a company/organisation (3)
19.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
24.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
Shareholders’ register (2)
30.08.2016 Shareholders’ register 11.07.2016 (TIF)
24.08.2015 Shareholders’ register 02.07.2015 (TIF)
Statement regarding the beneficial owners (3)
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (edoc) •
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (docx) •
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (docx) •
Submission/Application (2)
17.12.2020 Submission/Application 11.12.2020 (pdf) •
17.12.2020 Submission/Application 11.12.2020 (pdf) •
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (16)
17.12.2020 Application 13.12.2020 (edoc) •
17.12.2020 Application 13.12.2020 (docx) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Submission/Application 11.12.2020 (pdf) •
17.12.2020 Submission/Application 11.12.2020 (pdf) •
19.10.2020 Application 15.10.2020 (edoc) •
19.10.2020 Application 15.10.2020 (pdf) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 15.10.2020 (pdf) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (edoc) •
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (docx) •
17.08.2020 Statement regarding the beneficial owners 12.08.2020 (docx) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (2)
15.08.2018 Bank statements or other document regarding the payment of the equity 11.07.2016 (TIF) •
03.05.2018 2017 Annual report (full) (PDF)
2016 (3)
30.08.2016 Application 11.07.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 20.07.2016 (TIF) •
30.08.2016 Shareholders’ register 11.07.2016 (TIF)
2015 (13)
24.08.2015 Announcement regarding the legal address 29.06.2015 (TIF) •
24.08.2015 Application 29.06.2015 (TIF) •
24.08.2015 Appraisal reports 29.06.2015 (TIF) •
24.08.2015 Articles of Association 29.06.2015 (TIF)
24.08.2015 Bank statements or other document regarding the payment of the equity 01.07.2015 (TIF) •
24.08.2015 Bank statements or other document regarding the payment of the equity 10.07.2015 (TIF) •
24.08.2015 Confirmation or consent to legal address 29.06.2015 (TIF) •
24.08.2015 Consent of members of the supervisory board 29.06.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 20.07.2015 (TIF) •
24.08.2015 Memorandum of association 29.06.2015 (TIF)
24.08.2015 Power of attorney, act of empowerment 25.06.2015 (TIF) •
24.08.2015 Protocols/decisions of a company/organisation 29.06.2015 (TIF) •
24.08.2015 Shareholders’ register 02.07.2015 (TIF)
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