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Sabiedrība ar ierobežotu atbildību "Adaptive Media"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Adaptive Media"
Legal form Limited Liability Company
Reg. No 44103107610
Reg. date 05.08.2016
Register Commercial Register
Legal Address Cēsu iela 19, Valmiera, LV-4201
Registered share capital, date 2,800 EUR, 31.07.2018
Paid-in share capital, date 2,800 EUR, 31.07.2018
NACE 63.91 Web search portal activities
VAT payer
LV44103107610 Registered Excluded
19.08.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,311,732 EUR Net profit -27,673 EUR Equity 261,254 EUR Date submitted30.03.2022 Number of employees 30
Year2020 Net sales 1,297,134 EUR Net profit 262,854 EUR Equity 288,927 EUR Date submitted18.05.2021 Number of employees 24
Year2019 Net sales 698,810 EUR Net profit 372,359 EUR Equity 508,169 EUR Date submitted10.03.2020 Number of employees 13
Year2018 Net sales 683,944 EUR Net profit 174,186 EUR Equity 176,986 EUR Date submitted28.03.2019 Number of employees 11
Year2017 Net sales 419,286 EUR Net profit 146,571 EUR Equity 146,771 EUR Date submitted07.03.2018 Number of employees 6
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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 Contributions121,190 EUR Personal Income Tax67,650 EUR Other56,410 EUR Total245,250 EUR Number of employees9
Year2023 Social Insurance Contributions119,150 EUR Personal Income Tax65,640 EUR Other98,310 EUR Total283,100 EUR Number of employees11
Year2022 Social Insurance Contributions142,340 EUR Personal Income Tax77,710 EUR Other-17,490 EUR Total202,560 EUR Number of employees15
Year2021 Social Insurance Contributions194,810 EUR Personal Income Tax110,900 EUR Other20,750 EUR Total326,460 EUR Number of employees30
Year2020 Social Insurance Contributions111,580 EUR Personal Income Tax75,320 EUR Other44,950 EUR Total231,850 EUR Number of employees24
Year2019 Social Insurance Contributions29,730 EUR Personal Income Tax12,930 EUR Other9,990 EUR Total52,650 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
06.08.2019 Amendments to the Articles of Association 01.08.2019 (docx)
06.08.2019 Amendments to the Articles of Association 01.08.2019 (edoc) •
12.12.2018 Amendments to the Articles of Association 07.12.2018 (pdf)
12.12.2018 Amendments to the Articles of Association 07.12.2018 (pdf) •
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf) •
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Announcement regarding the legal address (1)
03.01.2018 Announcement regarding the legal address 02.08.2016 (TIF) •
Announcement regarding the reorganisation (3)
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (docx) •
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (DOCX) •
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (EDOC) •
Annual report (full) (5)
30.03.2022 2021 Annual report (full) (PDF)
18.05.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
07.03.2018 2017 Annual report (full) (PDF)
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Application (13)
14.06.2024 Application 11.06.2024 (edoc) •
10.03.2022 Application 10.03.2022 (EDOC) •
10.03.2022 Application 10.03.2022 (docx) •
10.03.2022 Application 10.03.2022 (DOCX) •
06.08.2019 Application 01.08.2019 (edoc) •
06.08.2019 Application 01.08.2019 (docx) •
12.12.2018 Application 12.12.2018 (PDF) •
12.12.2018 Application 12.12.2018 (pdf) •
12.12.2018 Application 07.12.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
03.01.2018 Application 02.08.2016 (TIF) •
29.12.2017 Application 28.12.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
31.07.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (pdf) •
31.07.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (pdf) •
Articles of Association (7)
06.08.2019 Articles of Association 01.08.2019 (docx)
06.08.2019 Articles of Association 01.08.2019 (edoc) •
12.12.2018 Articles of Association 07.12.2018 (pdf)
12.12.2018 Articles of Association 07.12.2018 (pdf) •
31.07.2018 Articles of Association 26.07.2018 (pdf)
31.07.2018 Articles of Association 26.07.2018 (pdf) •
03.01.2018 Articles of Association 02.08.2016 (TIF)
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Confirmation or consent to legal address (2)
03.01.2018 Confirmation or consent to legal address 02.08.2016 (TIF) •
29.12.2017 Confirmation or consent to legal address 18.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
Show all
Memorandum of Association (1)
03.01.2018 Memorandum of Association 02.08.2016 (TIF)
Protocols/decisions of a company/organisation (6)
06.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (docx) •
12.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
12.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
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Receipts on the publication and state fees (1)
03.01.2018 Receipts on the publication and state fees 02.08.2016 (TIF) •
Regulations for the increase/reduction of the equity (2)
31.07.2018 Regulations for the increase/reduction of the equity 26.07.2018 (pdf)
31.07.2018 Regulations for the increase/reduction of the equity 26.07.2018 (pdf) •
Reorganisation agreement/draft agreements, amendments to the drafts (6)
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (docx)
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (DOCX)
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (EDOC) •
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (pdf)
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (PDF)
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (EDOC) •
Show all
Shareholders’ register (9)
06.08.2019 Shareholders’ register 01.08.2019 (docx)
06.08.2019 Shareholders’ register 01.08.2019 (docx)
06.08.2019 Shareholders’ register 01.08.2019 (edoc) •
06.08.2019 Shareholders’ register 01.08.2019 (edoc) •
12.12.2018 Shareholders’ register 07.12.2018 (pdf)
12.12.2018 Shareholders’ register 07.12.2018 (pdf) •
31.07.2018 Shareholders’ register 26.07.2018 (pdf)
31.07.2018 Shareholders’ register 26.07.2018 (pdf) •
03.01.2018 Shareholders’ register 02.08.2016 (TIF)
Show all
2024 (1)
14.06.2024 Application 11.06.2024 (edoc) •
2022 (17)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (docx) •
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (DOCX) •
04.04.2022 Announcement regarding the reorganisation 01.04.2022 (EDOC) •
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (docx)
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (DOCX)
04.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 01.04.2022 (EDOC) •
30.03.2022 2021 Annual report (full) (PDF)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc) •
10.03.2022 Application 10.03.2022 (EDOC) •
10.03.2022 Application 10.03.2022 (docx) •
10.03.2022 Application 10.03.2022 (DOCX) •
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (pdf)
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (PDF)
10.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 10.03.2022 (EDOC) •
Show all
2021 (1)
18.05.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (14)
06.08.2019 Amendments to the Articles of Association 01.08.2019 (docx)
06.08.2019 Amendments to the Articles of Association 01.08.2019 (edoc) •
06.08.2019 Application 01.08.2019 (edoc) •
06.08.2019 Application 01.08.2019 (docx) •
06.08.2019 Articles of Association 01.08.2019 (docx)
06.08.2019 Articles of Association 01.08.2019 (edoc) •
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (edoc) •
06.08.2019 Protocols/decisions of a company/organisation 01.08.2019 (docx) •
06.08.2019 Shareholders’ register 01.08.2019 (docx)
06.08.2019 Shareholders’ register 01.08.2019 (docx)
06.08.2019 Shareholders’ register 01.08.2019 (edoc) •
06.08.2019 Shareholders’ register 01.08.2019 (edoc) •
28.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (39)
12.12.2018 Amendments to the Articles of Association 07.12.2018 (pdf)
12.12.2018 Amendments to the Articles of Association 07.12.2018 (pdf) •
12.12.2018 Application 12.12.2018 (PDF) •
12.12.2018 Application 12.12.2018 (pdf) •
12.12.2018 Application 07.12.2018 (pdf) •
12.12.2018 Articles of Association 07.12.2018 (pdf)
12.12.2018 Articles of Association 07.12.2018 (pdf) •
12.12.2018 Decisions / letters / protocols of public notaries 12.12.2018 (edoc) •
12.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
12.12.2018 Protocols/decisions of a company/organisation 07.12.2018 (pdf) •
12.12.2018 Shareholders’ register 07.12.2018 (pdf)
12.12.2018 Shareholders’ register 07.12.2018 (pdf) •
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf)
31.07.2018 Amendments to the Articles of Association 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Application 26.07.2018 (pdf) •
31.07.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (pdf) •
31.07.2018 Application of shareholders or third persons for the acquisition of shares 26.07.2018 (pdf) •
31.07.2018 Articles of Association 26.07.2018 (pdf)
31.07.2018 Articles of Association 26.07.2018 (pdf) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Protocols/decisions of a company/organisation 26.07.2018 (pdf) •
31.07.2018 Regulations for the increase/reduction of the equity 26.07.2018 (pdf)
31.07.2018 Regulations for the increase/reduction of the equity 26.07.2018 (pdf) •
31.07.2018 Shareholders’ register 26.07.2018 (pdf)
31.07.2018 Shareholders’ register 26.07.2018 (pdf) •
07.03.2018 2017 Annual report (full) (PDF)
03.01.2018 Announcement regarding the legal address 02.08.2016 (TIF) •
03.01.2018 Application 02.08.2016 (TIF) •
03.01.2018 Articles of Association 02.08.2016 (TIF)
03.01.2018 Confirmation or consent to legal address 02.08.2016 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 05.08.2016 (TIF) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
03.01.2018 Memorandum of Association 02.08.2016 (TIF)
03.01.2018 Receipts on the publication and state fees 02.08.2016 (TIF) •
03.01.2018 Shareholders’ register 02.08.2016 (TIF)
Show all
2017 (2)
29.12.2017 Application 28.12.2017 (TIF) •
29.12.2017 Confirmation or consent to legal address 18.12.2017 (TIF) •
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