Advanteks, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advanteks"
Registration number, date 40103779393, 14.04.2014
VAT number None (excluded 27.01.2017) Europe VAT register
Register, date Commercial Register, 14.04.2014
Legal address Augusta Deglava iela 122 – 75, Rīga, LV-1082 Check address owners
Fixed capital 1 EUR, registered payment 14.04.2014
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, €) 5.14 4.34 3.75
Personal income tax (thousands, €) 1.56 0.61 0
Statutory social insurance contributions (thousands, €) 3.57 2.67 0
Average employees count 2 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   14.04.2014
* 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 % 1 € 1 € 1 Latvia 14.04.2014 14.04.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.29 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.3 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (901.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (2.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (261.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.6 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (2.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (2.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (573.65 KB) €8.00

2014

Annual report 14.04.2014 - 31.12.2014 22.04.2015  HTML (99.47 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.26 KB 20.05.2014 09.04.2014 1

Memorandum of Association

TIF 34.81 KB 20.05.2014 09.04.2014 1

Shareholders’ register

TIF 44.08 KB 20.05.2014 09.04.2014 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 71.57 KB 20.05.2014 14.04.2014 2

Announcement regarding the legal address

TIF 11.85 KB 20.05.2014 09.04.2014 1

Application

TIF 191.89 KB 20.05.2014 09.04.2014 4

Bank statements or other document regarding the payment of the equity

TIF 40.91 KB 20.05.2014 09.04.2014 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