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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ADVANCE" |
| Registration number, date | 40003914918, 13.04.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2007 |
| Legal address | Vīlipa iela 10 – 9, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 22.12.2009 | 22.12.2009 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.01.2025 | PDF (85 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (85.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (284.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (285.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (2.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (471.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| advance vz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.14 KB | 29.12.2009 | 10.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 16.04.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 54.79 KB | 16.04.2008 | 01.04.2008 | 3 |
Shareholders’ register |
TIF | 20.35 KB | 16.04.2008 | 01.04.2008 | 1 |
Articles of Association |
TIF | 53.67 KB | 14.04.2007 | 11.04.2007 | 3 |
Memorandum of association |
TIF | 48.5 KB | 14.04.2007 | 11.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 30.12.2009 | 22.12.2009 | 2 |
Application |
TIF | 337.5 KB | 30.12.2009 | 10.12.2009 | 14 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 30.12.2009 | 10.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.93 KB | 16.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 183.7 KB | 16.04.2008 | 01.04.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 13.37 KB | 16.04.2008 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 16.04.2008 | 01.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.82 KB | 16.04.2008 | 01.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 14.04.2007 | 13.04.2007 | 2 |
Registration certificates |
TIF | 44.16 KB | 14.04.2007 | 13.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 14.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 291.99 KB | 14.04.2007 | 11.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 14.04.2007 | 11.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.11 KB | 14.04.2007 | 11.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 14.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 351.75 KB | 14.04.2007 | 11.04.2007 | 2 |
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