Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB advert" |
| Registration number, date | 40203219540, 08.07.2019 |
| VAT number | None (excluded 28.12.2020) Europe VAT register |
| Register, date | Commercial Register, 08.07.2019 |
| Legal address | Vējavas iela 10 – 15, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB advert, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.11.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 1.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 17.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 000 | € 1 | € 2 000 | Latvia | 03.08.2020 | 16.09.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (441.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (445.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 08.07.2019 - 31.12.2019 | 07.05.2020 | PDF (364.77 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
187.67 KB | 16.09.2020 | 03.08.2020 | 1 | |
Shareholders’ register |
187.67 KB | 16.09.2020 | 03.08.2020 | 1 | |
Articles of Association |
111.42 KB | 08.07.2019 | 04.07.2019 | 1 | |
Memorandum of Association |
119.44 KB | 08.07.2019 | 04.07.2019 | 1 | |
Shareholders’ register |
185.37 KB | 08.07.2019 | 04.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 403.29 KB | 01.11.2024 | 29.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 181.24 KB | 01.11.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.09 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 16.09.2020 | 16.09.2020 | 2 |
Shareholders’ register |
EDOC | 197.13 KB | 16.09.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 08.07.2019 | 08.07.2019 | 2 |
Announcement regarding the legal address |
EDOC | 166.12 KB | 08.07.2019 | 04.07.2019 | 1 |
Announcement regarding the legal address |
159.69 KB | 08.07.2019 | 04.07.2019 | 1 | |
Articles of Association |
EDOC | 119.54 KB | 08.07.2019 | 04.07.2019 | 1 |
Application |
309.22 KB | 08.07.2019 | 04.07.2019 | 5 | |
Application |
EDOC | 298.31 KB | 08.07.2019 | 04.07.2019 | 5 |
Memorandum of Association |
EDOC | 127.03 KB | 08.07.2019 | 04.07.2019 | 1 |
Shareholders’ register |
EDOC | 190.31 KB | 08.07.2019 | 04.07.2019 | 1 |
Application |
EDOC | 383.89 KB | 16.09.2020 | 1 | |
Application |
394.13 KB | 16.09.2020 | 1 | ||
Application |
394.13 KB | 16.09.2020 | 1 | ||
Protocols/decisions of a company/organisation |
EDOC | 124.57 KB | 16.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
111.95 KB | 16.09.2020 | 1 | ||
Protocols/decisions of a company/organisation |
111.95 KB | 16.09.2020 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register