AB advert, SIA

Limited Liability Company, Micro company
Place in branch
232 by turnover
134 by paid taxes
124 by employees

Basic data

Status
Active
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

Important facts

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

Executive Board Member of the Board Right to represent individually   16.09.2020
* 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

Apply information changes

ML

"AB Advert", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Poligrāfijas pakalpojumi

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 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

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

PDF 187.67 KB 16.09.2020 03.08.2020 1

Shareholders’ register

PDF 187.67 KB 16.09.2020 03.08.2020 1

Articles of Association

PDF 111.42 KB 08.07.2019 04.07.2019 1

Memorandum of Association

PDF 119.44 KB 08.07.2019 04.07.2019 1

Shareholders’ register

PDF 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

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

PDF 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

PDF 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

PDF 394.13 KB 16.09.2020 1

Application

PDF 394.13 KB 16.09.2020 1

Application

EDOC 383.89 KB 16.09.2020 1

Protocols/decisions of a company/organisation

PDF 111.95 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

PDF 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