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 | Liquidation proceeding, 07.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Advanti Holding" |
| Registration number, date | 42103110453, 02.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Gravas iela 5, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 15.06.2021 |
| 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
- Has liquidation process (from 07.10.2022)
- 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 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.10.2022 |
* 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 % | 10 000 | € 1 | € 10 000 | Latvia | 11.06.2021 | 15.06.2021 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 52/54 - 35 | Until 23.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (102.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (101.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (102.81 KB) | €11.00 |
2020 |
Annual report | 02.06.2020 - 31.12.2020 | 05.08.2021 | PDF (103.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.09 KB | 15.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 19.45 KB | 15.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.72 KB | 15.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 15.06.2021 | 11.06.2021 | 1 |
Articles of Association |
DOCX | 19.99 KB | 02.06.2020 | 22.05.2020 | 1 |
Articles of Association |
DOCX | 19.99 KB | 02.06.2020 | 22.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.44 KB | 02.06.2020 | 22.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.44 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.36 KB | 02.06.2020 | 22.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.33 KB | 22.03.2023 | 22.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
DOCX | 35.06 KB | 07.10.2022 | 03.10.2022 | 1 |
Application |
DOCX | 35.06 KB | 07.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.01 KB | 07.10.2022 | 03.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.01 KB | 07.10.2022 | 03.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.46 KB | 15.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.58 KB | 15.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 15.06.2021 | 15.06.2021 | 2 |
Acceptance-conveyance act |
DOCX | 15.63 KB | 15.06.2021 | 11.06.2021 | 1 |
Acceptance-conveyance act |
EDOC | 21.06 KB | 15.06.2021 | 11.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.2 KB | 15.06.2021 | 11.06.2021 | 1 |
Articles of Association |
EDOC | 24.55 KB | 15.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 38.9 KB | 15.06.2021 | 11.06.2021 | 3 |
Application |
EDOC | 44.02 KB | 15.06.2021 | 11.06.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 15.06.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.23 KB | 15.06.2021 | 11.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.82 KB | 15.06.2021 | 11.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.33 KB | 15.06.2021 | 11.06.2021 | 1 |
Appraisal reports |
EDOC | 2.29 MB | 15.06.2021 | 10.06.2021 | 32 |
Appraisal reports |
2.39 MB | 15.06.2021 | 10.06.2021 | 32 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.02 KB | 10.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 02.06.2020 | 02.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.58 KB | 02.06.2020 | 02.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.61 KB | 02.06.2020 | 22.05.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.61 KB | 02.06.2020 | 22.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 28.59 KB | 02.06.2020 | 22.05.2020 | 1 |
Articles of Association |
EDOC | 25.31 KB | 02.06.2020 | 22.05.2020 | 1 |
Application |
EDOC | 46.36 KB | 02.06.2020 | 22.05.2020 | 5 |
Application |
DOCX | 41.02 KB | 02.06.2020 | 22.05.2020 | 5 |
Application |
DOCX | 41.02 KB | 02.06.2020 | 22.05.2020 | 5 |
Confirmation or consent to legal address |
EDOC | 53.23 KB | 02.06.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 02.06.2020 | 22.05.2020 | 1 |
Confirmation or consent to legal address |
DOC | 139 KB | 02.06.2020 | 22.05.2020 | 1 |
Memorandum of Association |
EDOC | 29.36 KB | 02.06.2020 | 22.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 02.06.2020 | 22.05.2020 | 1 |
Other documents |
382.3 KB | 02.06.2020 | 19.08.2002 | 1 | |
Other documents |
382.3 KB | 02.06.2020 | 19.08.2002 | 1 | |
Other documents |
EDOC | 348.87 KB | 02.06.2020 | 19.08.2002 | 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