AdGuru Tech, SIA

Limited Liability Company, Micro company
Place in branch
77 by turnover
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AdGuru Tech"
Registration number, date 50203283091, 04.01.2021
VAT number LV50203283091 from 16.06.2021 Europe VAT register
Register, date Commercial Register, 04.01.2021
Legal address Gaigalas iela 21 – 3, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 04.01.2021
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, €) 90.59 110.94 28.79
Personal income tax (thousands, €) 32.87 38.44 10.05
Statutory social insurance contributions (thousands, €) 59.76 72.67 18.9
Average employees count 9 14 5

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
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 04.01.2021
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   04.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 04.01.2021 04.01.2021

Apply information changes

ML

"AdGuru Tech", SIA

Gaigalas 21 - 3, Rīga, LV-1016 Check address owners

Reklāmas un mediju aģentūras

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
AdGuru 2023 vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
AdGuru 2022gp vadibas zinojums PDF

2021

Annual report 04.01.2021 - 31.12.2021 02.05.2022  PDF (1.78 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 8.17 KB 04.01.2021 14.12.2020 1

Shareholders’ register

DOCX 8.56 KB 04.01.2021 14.12.2020 1

Memorandum of Association

DOCX 7.98 KB 04.01.2021 09.12.2020 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

EDOC 66.59 KB 04.01.2021 04.01.2021 2

Confirmation or consent to legal address

PDF 206.03 KB 04.01.2021 15.12.2020 1

Confirmation or consent to legal address

EDOC 204.87 KB 04.01.2021 15.12.2020 1

Articles of Association

EDOC 16.36 KB 04.01.2021 14.12.2020 1

Application

DOCX 558.99 KB 04.01.2021 14.12.2020 1

Application

EDOC 562.62 KB 04.01.2021 14.12.2020 1

Shareholders’ register

EDOC 16.82 KB 04.01.2021 14.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 233.47 KB 04.01.2021 10.12.2020 1

Memorandum of Association

EDOC 16.41 KB 04.01.2021 09.12.2020 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