ADVANCE AB, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
18 by profit
23 by paid taxes
12 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 "ADVANCE AB" |
| Registration number, date | 40103917412, 30.07.2015 |
| VAT number | LV40103917412 from 05.08.2015 Europe VAT register |
| Register, date | Commercial Register, 30.07.2015 |
| Legal address | Krasta iela 2 k-1 – 31, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADVANCE AB, SIA
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
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 46.85 | 36.04 | 15.13 |
| Personal income tax (thousands, €) | 8.4 | 6.3 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 16.06 | 11.51 | 7.82 |
| Average employees count | 7 | 7 | 6 |
| Received COVID-19 downtime support | 25.03.2021, 1 032.60 € | ||
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2023 | 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 | 13.06.2023 |
* 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 | 05.06.2023 | 13.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "ADVANCE AB PLUS" | Until 26.07.2018 | 6 years ago |
|---|
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 2 k-1 - 31 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AB vadzin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AB vadzin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AB vadzin 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AB zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AB vadzin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AB vad zin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AB vadzin 17 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (352.92 KB) | €9.00 |
2015 |
Annual report | 30.07.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ABP vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.72 KB | 13.06.2023 | 05.06.2023 | 1 |
Amendments to the Articles of Association |
DOC | 45 KB | 26.07.2018 | 23.07.2018 | 1 |
Articles of Association |
DOC | 34.5 KB | 26.07.2018 | 23.07.2018 | 1 |
Articles of Association |
TIF | 15.2 KB | 19.08.2015 | 20.07.2015 | 1 |
Memorandum of Association |
TIF | 36.31 KB | 19.08.2015 | 20.07.2015 | 1 |
Shareholders’ register |
TIF | 71.23 KB | 19.08.2015 | 20.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.31 KB | 13.06.2023 | 07.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 13.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 26.07.2018 | 26.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.42 KB | 26.07.2018 | 23.07.2018 | 1 |
Articles of Association |
EDOC | 21.06 KB | 26.07.2018 | 23.07.2018 | 1 |
Application |
DOCX | 27.33 KB | 26.07.2018 | 23.07.2018 | 3 |
Application |
EDOC | 36.72 KB | 26.07.2018 | 23.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 26.07.2018 | 23.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.78 KB | 26.07.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.21 KB | 20.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.38 KB | 19.08.2015 | 30.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 19.08.2015 | 20.07.2015 | 1 |
Application |
TIF | 110.15 KB | 19.08.2015 | 20.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.61 KB | 19.08.2015 | 20.07.2015 | 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