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Sabiedrība ar ierobežotu atbildību "Adeptus Green Energy"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 05.03.2025, grounds for liquidation: 21.01.2025. dalībnieka lēmums Nr.2025/01. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Adeptus Green Energy" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103539810 | ||||||
| Reg. date | 27.04.2012 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Dzirnavu iela 41 - 3, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,840 EUR, 30.03.2020
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| Paid-in share capital, date |
2,840 EUR, 30.03.2020 |
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| Sector (NACE 2.) | 28.29 Manufacture of other general-purpose machinery n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 05.03.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (17) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -55 EUR | Equity 4,188 EUR | Date submitted21.03.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit -120 EUR | Equity 4,243 EUR | Date submitted05.04.2023 | Number of employees 0 |
| Year2021 | Net sales 0 EUR | Net profit -60 EUR | Equity 4,363 EUR | Date submitted05.08.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -128 EUR | Equity 4,423 EUR | Date submitted18.08.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit 1,904 EUR | Equity 4,557 EUR | Date submitted01.07.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -97 EUR | Equity 2,653 EUR | Date submitted28.04.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -96 EUR | Equity 2,750 EUR | Date submitted01.05.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -94 EUR | Equity 2,846 EUR | Date submitted30.04.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit 103 EUR | Equity 2,940 EUR | Date submitted30.04.2016 | Number of employees 0 |
| Year2014 | Net sales 0 EUR | Net profit 122 EUR | Equity 2,838 EUR | Date submitted02.05.2015 | Number of employees 0 |
| Year2013 | Net sales 0 LVL | Net profit -79 LVL | Equity 1,908 LVL | Date submitted14.05.2014 | Number of employees 0 |
| Year2012 | Net sales 0 LVL | Net profit -13 LVL | Equity 1,987 LVL | Date submitted27.04.2013 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other190 EUR | Total190 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 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 Loading... |
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| Documents (in Latvian) (37) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 30.03.2020 | Amendments to the Articles of Association 12.03.2020 (edoc) |
| Announcement regarding the legal address (1) | |
| 28.04.2012 | Announcement regarding the legal address 25.04.2012 (TIF) • |
| Annual report (full) (14) | |
| 21.03.2024 | 2023 Annual report (full) (PDF) |
| 05.04.2023 | 2022 Annual report (full) (PDF) |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 18.08.2021 | 2020 Annual report (full) (PDF) |
| 01.07.2020 | 2019 Annual report (full) (PDF) |
| 28.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 30.04.2016 | 2015 Annual report (full) (PDF) |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 14.05.2014 | 2013 Annual report (full) (HTML) |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 05.03.2025 | Application 23.01.2025 (edoc) • |
| 30.03.2021 | Application 30.03.2021 (edoc) • |
| 30.03.2020 | Application 25.03.2020 (edoc) • |
| 28.04.2012 | Application 25.04.2012 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 30.03.2021 | Articles of Association 30.03.2021 (edoc) |
| 30.03.2020 | Articles of Association 12.03.2020 (edoc) |
| 28.04.2012 | Articles of Association 25.04.2012 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 28.04.2012 | Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 30.03.2020 | Confirmation or consent to legal address 11.03.2020 (edoc) • |
| 28.04.2012 | Confirmation or consent to legal address 25.04.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 05.03.2025 | Decisions / letters / protocols of public notaries 05.03.2025 (edoc) |
| 30.03.2021 | Decisions / letters / protocols of public notaries 30.03.2021 (edoc) • |
| 30.03.2020 | Decisions / letters / protocols of public notaries 30.03.2020 (edoc) • |
| 28.04.2012 | Decisions / letters / protocols of public notaries 27.04.2012 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 28.04.2012 | Memorandum of Association 25.04.2012 (TIF) |
| Protocols/decisions of a company/organisation (3) | |
| 05.03.2025 | Protocols/decisions of a company/organisation 21.01.2025 (edoc) • |
| 30.03.2021 | Protocols/decisions of a company/organisation 30.03.2021 (edoc) • |
| 30.03.2020 | Protocols/decisions of a company/organisation 12.03.2020 (edoc) • |
| Registration certificates (1) | |
| 28.04.2012 | Registration certificates 27.04.2012 (TIF) • |
| Shareholders’ register (1) | |
| 30.03.2020 | Shareholders’ register 12.03.2020 (edoc) |
| Submission/Application (1) | |
| 28.04.2012 | Submission/Application 25.04.2012 (TIF) • |
| 2025 (3) | |
| 05.03.2025 | Application 23.01.2025 (edoc) • |
| 05.03.2025 | Protocols/decisions of a company/organisation 21.01.2025 (edoc) • |
| 05.03.2025 | Decisions / letters / protocols of public notaries 05.03.2025 (edoc) |
| 2024 (1) | |
| 21.03.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 05.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 05.08.2022 | 2021 Annual report (full) (PDF) |
| 2021 (5) | |
| 18.08.2021 | 2020 Annual report (full) (PDF) |
| 30.03.2021 | Application 30.03.2021 (edoc) • |
| 30.03.2021 | Decisions / letters / protocols of public notaries 30.03.2021 (edoc) • |
| 30.03.2021 | Protocols/decisions of a company/organisation 30.03.2021 (edoc) • |
| 30.03.2021 | Articles of Association 30.03.2021 (edoc) |
| Show all | |
| 2020 (8) | |
| 01.07.2020 | 2019 Annual report (full) (PDF) |
| 30.03.2020 | Decisions / letters / protocols of public notaries 30.03.2020 (edoc) • |
| 30.03.2020 | Protocols/decisions of a company/organisation 12.03.2020 (edoc) • |
| 30.03.2020 | Shareholders’ register 12.03.2020 (edoc) |
| 30.03.2020 | Confirmation or consent to legal address 11.03.2020 (edoc) • |
| 30.03.2020 | Articles of Association 12.03.2020 (edoc) |
| 30.03.2020 | Amendments to the Articles of Association 12.03.2020 (edoc) |
| 30.03.2020 | Application 25.03.2020 (edoc) • |
| Show all | |
| 2019 (1) | |
| 28.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 30.04.2017 | 2016 Annual report (full) (DOCX) |
| 30.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 30.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 02.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 14.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 27.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (9) | |
| 28.04.2012 | Registration certificates 27.04.2012 (TIF) • |
| 28.04.2012 | Application 25.04.2012 (TIF) • |
| 28.04.2012 | Memorandum of Association 25.04.2012 (TIF) |
| 28.04.2012 | Decisions / letters / protocols of public notaries 27.04.2012 (TIF) • |
| 28.04.2012 | Announcement regarding the legal address 25.04.2012 (TIF) • |
| 28.04.2012 | Confirmation or consent to legal address 25.04.2012 (TIF) • |
| 28.04.2012 | Bank statements or other document regarding the payment of the equity 25.04.2012 (TIF) • |
| 28.04.2012 | Articles of Association 25.04.2012 (TIF) |
| 28.04.2012 | Submission/Application 25.04.2012 (TIF) • |
| Show all | |
