Advanced Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advanced Technologies"
Registration number, date 40103168623, 09.05.2008
VAT number None (excluded 16.10.2014) Europe VAT register
Register, date Commercial Register, 09.05.2008
Legal address Īslīces iela 12 – 52, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 15.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2008
* 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 % 2 840 € 1 € 2 840 Latvia 21.02.2024 19.03.2024

Historical addresses

Rīga, Dārzciema iela 60-309 Until 15.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2023  ZIP €11.00
Annual report 2021 PDF
AT 2021 GP VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
AT 2020 VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.11.2020  ZIP €11.00
Annual report 2019 PDF
AT 2019 GP Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (79.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (537.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.07.2018  PDF (537.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2017  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vad ziN2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.10.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 17.12.2013  ZIP
1_HTML izdruka HTML
Vad 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
VZ 11 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
2010 vad zinojums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (12.11 KB)

2008

 Annual report 08.05.2009  TIF (311.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 32.14 KB 11.03.2024 21.02.2024 1

Articles of Association

 TIF 71.59 KB 11.03.2024 21.02.2024 2

Shareholders’ register

TIF 69.96 KB 11.03.2024 21.02.2024 2

Shareholders’ register

TIF 63.91 KB 11.03.2024 21.02.2024 2

Shareholders’ register

TIF 14.23 KB 06.04.2011 30.03.2011 1

Articles of Association

 TIF 27.64 KB 04.03.2009 25.04.2008 1

Memorandum of association

 TIF 58.5 KB 04.03.2009 25.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 205.8 KB 11.03.2024 07.03.2024 5

Protocols/decisions of a company/organisation

 TIF 79.88 KB 11.03.2024 21.02.2024 2

Orders/request/cover notes of court bailiffs

 PDF 371.43 KB 03.01.2024 03.01.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.79 KB 20.03.2023 20.03.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 354.13 KB 05.10.2020 05.10.2020 1

Orders/request/cover notes of court bailiffs

 PDF 363.88 KB 16.07.2020 16.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 349.29 KB 16.07.2020 16.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 353.68 KB 27.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

 PDF 367.93 KB 27.04.2020 27.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 355.12 KB 14.06.2019 14.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.64 KB 13.12.2018 13.12.2018 1

Orders/request/cover notes of court bailiffs

 PDF 420.68 KB 16.02.2018 16.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 192.77 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.36 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.93 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 200.04 KB 06.11.2017 06.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 79.41 KB 01.11.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 EDOC 79.41 KB 01.11.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 01.11.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 01.11.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 01.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.3 KB 24.02.2017 24.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 24.02.2017 24.02.2017 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 21.02.2017 21.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 21.02.2017 21.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 21.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.43 KB 11.02.2015 11.02.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 549.1 KB 06.02.2015 06.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.47 KB 05.02.2015 05.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 64.03 KB 05.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.85 KB 10.12.2014 10.12.2014 1

Orders/request/cover notes of court bailiffs

 EDOC 546.64 KB 05.12.2014 05.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.87 KB 03.11.2014 03.11.2014 1

Orders/request/cover notes of court bailiffs

 TIF 60.19 KB 05.11.2014 28.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.96 KB 07.04.2011 04.04.2011 1

Application

 TIF 56.21 KB 06.04.2011 30.03.2011 2

Decisions / letters / protocols of public notaries

 TIF 57.43 KB 04.03.2009 09.05.2008 1

Registration certificates

 TIF 30.83 KB 04.03.2009 09.05.2008 1

Announcement regarding the legal address

 TIF 13.63 KB 04.03.2009 25.04.2008 1

Application

 TIF 233.07 KB 04.03.2009 25.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 20.29 KB 04.03.2009 25.04.2008 1

Receipts on the publication and state fees

 TIF 70.73 KB 04.03.2009 25.04.2008 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