ADV Service, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
25 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADV Service" |
| Registration number, date | 40203026199, 17.10.2016 |
| VAT number | LV40203026199 from 06.02.2017 Europe VAT register |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADV Service, 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | -23.2 | 9.52 | 31.62 |
| Personal income tax (thousands, €) | 12.15 | 14.79 | 10.08 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 11.4 | 8.94 |
| Average employees count | 6 | 6 | 7 |
| Received COVID-19 downtime support | 30.04.2021, 2 335.91 € | ||
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2023 | 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 | 03.06.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 29.05.2024 | 03.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.10.2016 |
Right to represent individually |
Natural person
(from 17.10.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Balasta dambis 70B - 1 | Until 17.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 16.11.2018 | 6 years ago |
| Rīga, Brīvības iela 155 k-4 | Until 31.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ADV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (83.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADV vad.zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 ADV Vadib.zin | JPG | ||||
2017 |
Annual report | 17.10.2016 - 31.12.2017 | 26.04.2018 | PDF (2.03 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.84 KB | 03.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.67 KB | 20.10.2023 | 16.10.2023 | 1 |
Articles of Association |
DOC | 125 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
DOC | 125 KB | 20.09.2016 | 19.09.2016 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Memorandum of Association |
DOC | 120.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
1.51 MB | 20.09.2016 | 19.09.2016 | 2 | |
Shareholders’ register |
1.51 MB | 20.09.2016 | 19.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.04 KB | 03.06.2024 | 29.05.2024 | 1 |
Application |
EDOC | 53.08 KB | 31.10.2023 | 26.10.2023 | 1 |
Application |
EDOC | 56.2 KB | 20.10.2023 | 16.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 20.10.2023 | 16.10.2023 | 1 |
Power of attorney, act of empowerment |
2.88 MB | 20.10.2023 | 18.09.2023 | 8 | |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 131.43 KB | 15.11.2018 | 12.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 21.39 KB | 15.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 133.04 KB | 24.07.2017 | 10.07.2017 | 3 |
Application |
TIF | 197.53 KB | 17.07.2017 | 10.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.78 KB | 17.07.2017 | 03.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
2.77 MB | 17.10.2016 | 19.09.2016 | 9 | |
Application |
2.05 MB | 17.10.2016 | 19.09.2016 | 6 | |
Announcement regarding the legal address |
DOC | 124.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 20.09.2016 | 19.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 55.95 KB | 20.09.2016 | 19.09.2016 | 1 |
Articles of Association |
EDOC | 49.45 KB | 20.09.2016 | 19.09.2016 | 1 |
Memorandum of Association |
EDOC | 54.37 KB | 20.09.2016 | 19.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 20.09.2016 | 19.09.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 94.22 KB | 20.09.2016 | 08.09.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 73.58 KB | 20.09.2016 | 08.09.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 94.22 KB | 20.09.2016 | 08.09.2016 | 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