ADV Agency, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
11 by profit
28 by paid taxes
16 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADV Agency" |
| Registration number, date | 40103793503, 27.05.2014 |
| VAT number | LV40103793503 from 12.06.2014 Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Paleju iela 48 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 25925509 |
| sales.baltia@b2becotoys.com | |
| Homepage | b2becotoys.com |
| LinkedIn.com | www.linkedin.com/in/darja-glazova-2988971a8/ |
| Homepage | ecotoyscity.eu |
| Industry | Bērnu preču vairumtirdzniecība, Bērnu preču tirdzniecība, Internetveikali, e-komercija |
| Description | "B2Becotoys" nodarbojas ar bērnu preču un rotaļlietu vairumtirdzniecību. Mēs oficiāli pārstāvam tādus Ukraiņu zīmolus Baltijas valstīs, kā Cubika (koka attīstošās rotaļlietas), Puzzlika (puzles), OKTO (radošie komplekti gan bērniem, gan pieaugušajiem), Lovin' (play dough, air clay modelēšanas masas komplekti, slaimi bērniem), Dodo (licenču un Dodo dizaina puzles un galda spēles), Tigres (plastmasas rotaļlietas un vasaras komplekti) un Elfiki (bio plastmasas rotaļlietas). Mēs piedāvājam tikai CE sertificētus produktus, kas ir netoksiski un droši bērniem. Piedāvājām mūsu klientiem ērtu un mūsdienīgu online pasūtījumu noformēšanas platformu b2becotoys.com, ātru piegādi no mūsu Mārupes noliktavas. Sadarbojamies ar Māmiņklubu, skolām un bērnudārziem, sagatavojam korporātīvo dāvanu piedāvājumus. |
| Mūsu pakalpojumi: | bērnu rotaļlietu pasūtījumi vairumā; dropshipping sadarbība no Mārupes noliktavas; ātrā piegāde visā... show more |
bērnu rotaļlietu pasūtījumi vairumā, dropshipping, korporatīvās dāvanas bērniem, korporatīvās dāvanas pieaugušajiem, attīstošās rotaļlietas, private label pasūtījumi
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Rotaļlietu vairumtirdzniecība
Zīmoli
Sazināties
Gallery
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | 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 | 24.02.2021 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 20.03.2023 | 28.03.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.26 | 34.18 | 24.27 |
| Personal income tax (thousands, €) | 3.95 | 5.56 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 6.83 | 10.03 | 5.11 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Zemes iela 10 - 77 | Until 15.06.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 48 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (607.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (562.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (549.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (254.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (259.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADV Agency SIA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADV Agency SIA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADV Agency SIA Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADV Agency SIA vadibas zinojums GP2015 | |||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADV Agency SIA vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 116.72 KB | 28.03.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 91 KB | 28.03.2023 | 20.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 118.5 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 81.47 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
79.68 KB | 24.02.2021 | 19.02.2021 | 1 | |
Shareholders’ register |
TIF | 73.04 KB | 07.10.2019 | 04.10.2019 | 3 |
Articles of Association |
TIF | 59.96 KB | 25.07.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 81.9 KB | 25.07.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 136.7 KB | 03.01.2017 | 19.12.2016 | 2 |
Shareholders’ register |
TIF | 79.12 KB | 17.07.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 24.12 KB | 17.07.2014 | 06.05.2014 | 1 |
Memorandum of association |
TIF | 67.36 KB | 17.07.2014 | 06.05.2014 | 2 |