Advanced Development Networks, SIA
Limited Liability Company, Micro company
Place in branch
23 by paid taxes
10 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 | Advanced Development Networks SIA |
| Registration number, date | 50203204871, 04.04.2019 |
| VAT number | LV50203204871 from 10.03.2020 Europe VAT register |
| Register, date | Commercial Register, 04.04.2019 |
| Legal address | Rūpniecības iela 1 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.01.2020 |
| 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
- Has contacts
- 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, €) | 5.05 | 2.23 | 0.83 |
| Personal income tax (thousands, €) | 1.76 | 0.82 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 3.27 | 1.41 | 0.52 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2019 | Germany | Cyprus |
|
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 | 27.12.2019 |
* 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 | Cyprus | 09.01.2020 | 30.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Advanced Development Networks", SIA
Rūpniecības 1-2, Rīga LV-1010 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical company names
| SIA "MRD Building" | Until 30.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 46 - 4 | Until 27.12.2019 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Avotu iela 1A | Until 30.01.2020 | 4 years ago |
| Rīga, Stirnu iela 13A - 2A | Until 18.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (309.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.08.2023 | PDF (503.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (2.15 MB) | €11.00 |
2019 |
Annual report | 04.04.2019 - 31.12.2019 | 22.08.2020 | PDF (1.6 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.35 KB | 28.01.2020 | 09.01.2020 | 2 |
Articles of Association |
TIF | 57.57 KB | 09.01.2020 | 09.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.67 KB | 09.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
TIF | 128.76 KB | 20.12.2019 | 18.12.2019 | 5 |
Articles of Association |
291.85 KB | 04.04.2019 | 25.03.2019 | 1 | |
Articles of Association |
291.85 KB | 04.04.2019 | 25.03.2019 | 1 | |
Memorandum of Association |
424.91 KB | 04.04.2019 | 25.03.2019 | 1 | |
Memorandum of Association |
424.91 KB | 04.04.2019 | 25.03.2019 | 1 | |
Shareholders’ register |
105.11 KB | 04.04.2019 | 25.03.2019 | 1 | |
Shareholders’ register |
105.11 KB | 04.04.2019 | 25.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.38 KB | 01.11.2024 | 01.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.89 KB | 14.05.2024 | 14.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 05.06.2023 | 05.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.57 KB | 19.09.2022 | 19.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.15 KB | 14.09.2022 | 13.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 18.06.2021 | 18.06.2021 | 1 |
Application |
DOCX | 51.79 KB | 18.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 56.69 KB | 18.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 291.54 KB | 15.06.2021 | 08.06.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 312.66 KB | 15.06.2021 | 08.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
TIF | 83.13 KB | 09.01.2020 | 09.01.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.16 KB | 09.01.2020 | 09.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.59 KB | 09.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.15 KB | 09.01.2020 | 09.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 203.37 KB | 27.12.2019 | 18.12.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.59 KB | 20.12.2019 | 18.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.11 KB | 20.12.2019 | 18.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 30.75 KB | 04.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 39.58 KB | 04.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 30.75 KB | 04.04.2019 | 01.04.2019 | 2 |
Confirmation or consent to legal address |
165.72 KB | 04.04.2019 | 01.04.2019 | 1 | |
Confirmation or consent to legal address |
165.72 KB | 04.04.2019 | 01.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 175.55 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 278.89 KB | 04.04.2019 | 25.03.2019 | 1 |
Memorandum of Association |
EDOC | 409.37 KB | 04.04.2019 | 25.03.2019 | 1 |
Shareholders’ register |
EDOC | 113.63 KB | 04.04.2019 | 25.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 09.01.2020 | 09.01.2018 | 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