Advance Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advance Consulting"
Registration number, date 40103321963, 13.09.2010
VAT number None Europe VAT register
Register, date Commercial Register, 13.09.2010
Legal address Rīga, Rūpniecības iela 32B - 1H Check address owners
Fixed capital 2 840 EUR, registered payment 11.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 289.59 0.00 0.00 0.00 12.11.2024
07.10.2024 285.78 0.00 0.00 0.00 07.10.2024
09.09.2024 722.06 0.00 0.00 0.00 09.09.2024
12.08.2024 284.24 0.00 0.00 0.00 12.08.2024
08.07.2024 2 775.81 0.00 0.00 0.00 08.07.2024
12.06.2024 4 648.17 0.00 0.00 0.00 12.06.2024
08.05.2024 4 630.57 0.00 0.00 0.00 08.05.2024
12.04.2024 4 176.70 0.00 0.00 0.00 12.04.2024
13.03.2024 3 491.01 0.00 0.00 0.00 13.03.2024
07.03.2024 3 481.77 0.00 0.00 0.00 07.03.2024
14.02.2024 3 447.89 0.00 0.00 0.00 14.02.2024
15.01.2024 3 352.00 0.00 0.00 0.00 15.01.2024
18.12.2023 2 678.87 0.00 0.00 0.00 18.12.2023
15.11.2023 2 639.60 0.00 0.00 0.00 15.11.2023
09.10.2023 2 595.57 0.00 0.00 0.00 09.10.2023
11.09.2023 1 933.03 0.00 0.00 0.00 11.09.2023
07.08.2023 1 902.58 0.00 0.00 0.00 07.08.2023
11.07.2023 1 879.09 0.00 0.00 0.00 11.07.2023
07.06.2023 1 343.39 0.00 0.00 0.00 07.06.2023
09.05.2023 1 325.70 0.00 0.00 0.00 09.05.2023
12.04.2023 1 309.23 0.00 0.00 0.00 12.04.2023
21.03.2023 785.30 0.00 0.00 0.00 21.03.2023

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 4.33 2.47
Personal income tax (thousands, €) 0 1.42 1.68
Statutory social insurance contributions (thousands, €) 0 2.91 1.28
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   11.09.2017
* 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 % 142 € 20 € 2 840 Latvia 20.03.2017 23.03.2017

Historical addresses

Rīga, Pulkveža Brieža iela 3 - 5 Until 08.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (81.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Advance Consulting 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP ADVANC 2018 Vadibas Zinojums PDF
Revidenta Zinojums Advance Consulting PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2011

Annual report 13.09.2010 - 31.12.2011 03.05.2012  HTML (90.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.67 KB 20.03.2017 20.03.2017 4

Articles of Association

TIF 58.49 KB 12.11.2015 22.10.2015 1

Shareholders’ register

TIF 76.77 KB 12.11.2015 22.10.2015 2

Shareholders’ register

TIF 26.42 KB 11.08.2011 03.05.2011 1

Shareholders’ register

TIF 21.76 KB 11.08.2011 03.05.2011 1

Articles of Association

TIF 70.13 KB 20.09.2010 08.09.2010 1

Memorandum of Association

TIF 95.1 KB 20.09.2010 08.09.2010 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 70.21 KB 08.10.2019 08.10.2019 2

Application

TIF 110.33 KB 04.10.2019 02.10.2019 2

Confirmation or consent to legal address

TIF 25.88 KB 19.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

RTF 52.9 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 11.09.2017 11.09.2017 2

Application

TIF 234.7 KB 11.09.2017 04.09.2017 5

Consent of a member of the Board / executive director

TIF 57.45 KB 11.09.2017 04.09.2017 3

Protocols/decisions of a company/organisation

TIF 59.75 KB 11.09.2017 04.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.58 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 23.03.2017 23.03.2017 2

Application

TIF 61.38 KB 20.03.2017 20.03.2017 3

Decisions / letters / protocols of public notaries

TIF 111.81 KB 12.11.2015 11.11.2015 2

Application

TIF 394.63 KB 12.11.2015 23.10.2015 2

Protocols/decisions of a company/organisation

TIF 98.23 KB 12.11.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 57.89 KB 01.10.2012 28.09.2012 2

Consent of a member of the Board / executive director

TIF 51.54 KB 01.10.2012 26.09.2012 2

Submission/Application

TIF 22.51 KB 01.10.2012 26.09.2012 1

Application

TIF 131.74 KB 01.10.2012 25.09.2012 3

Registration certificate of a foreign organisation and translation thereof

TIF 204.22 KB 01.10.2012 18.09.2012 6

Protocols/decisions of a company/organisation

TIF 47.51 KB 01.10.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 11.08.2011 10.08.2011 1

Application

TIF 257.71 KB 11.08.2011 04.08.2011 2

Bank statements or other document regarding the payment of the equity

TIF 93.7 KB 11.08.2011 15.02.2011 1

Decisions / letters / protocols of public notaries

TIF 150.36 KB 20.09.2010 13.09.2010 2

Registration certificates

TIF 182.39 KB 20.09.2010 13.09.2010 1

Announcement regarding the legal address

TIF 51.65 KB 20.09.2010 08.09.2010 1

Application

TIF 1.04 MB 20.09.2010 08.09.2010 5

Receipts on the publication and state fees

TIF 71.68 KB 20.09.2010 08.09.2010 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