Advanti, SIA

Limited Liability Company, Micro company
Place in branch
956 by turnover
177 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advanti"
Registration number, date 40103485433, 28.11.2011
VAT number LV40103485433 from 31.10.2013 Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address Gravas iela 5, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2020
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, €) 17.14 24.41 6.34
Personal income tax (thousands, €) 2.67 5.5 2.88
Statutory social insurance contributions (thousands, €) 4.52 8.88 4.47
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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

Executive Board Member of the Board Right to represent individually   09.02.2018
* 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 29.05.2020 01.06.2020

Historical addresses

Ādažu nov., Kadaga, Gravas iela 5 Until 09.02.2018 7 years ago
Rīga, Krišjāņa Valdemāra iela 52/54 - 35 Until 23.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (94.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (101.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (101.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (102.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (101.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (104.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (134.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Advanti Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Advanti vadibas zinojums 2013 DOCX

2012

Annual report 28.11.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Adavanti vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.19 KB 01.06.2020 29.05.2020 1

Amendments to the Articles of Association

DOCX 15.19 KB 01.06.2020 29.05.2020 1

Articles of Association

DOCX 24.44 KB 01.06.2020 29.05.2020 1

Articles of Association

DOCX 24.44 KB 01.06.2020 29.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 01.06.2020 29.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.01 KB 01.06.2020 29.05.2020 1

Shareholders’ register

DOCX 18.69 KB 01.06.2020 29.05.2020 1

Shareholders’ register

DOCX 18.69 KB 01.06.2020 29.05.2020 1

Articles of Association

TIF 56.59 KB 06.02.2018 30.01.2018 2

Shareholders’ register

TIF 66.48 KB 06.02.2018 30.01.2018 2

Articles of Association

TIF 24.89 KB 01.12.2011 15.11.2011 1

Memorandum of Association

TIF 30.71 KB 01.12.2011 15.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 92.39 KB 21.12.2023 21.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 17.08.2023 17.08.2023 1

Application

EDOC 50.49 KB 22.03.2023 22.03.2023 3

Orders/request/cover notes of court bailiffs

EDOC 362.02 KB 10.06.2020 10.06.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.58 KB 02.06.2020 02.06.2020 1

Decisions / letters / protocols of public notaries

RTF 190.38 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 01.06.2020 01.06.2020 2

Amendments to the Articles of Association

EDOC 21.38 KB 01.06.2020 29.05.2020 1

Articles of Association

EDOC 30.09 KB 01.06.2020 29.05.2020 1

Application

DOCX 42.44 KB 01.06.2020 29.05.2020 1

Application

EDOC 47.75 KB 01.06.2020 29.05.2020 1

Application

DOCX 42.44 KB 01.06.2020 29.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.71 KB 01.06.2020 29.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.71 KB 01.06.2020 29.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.04 KB 01.06.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.58 KB 01.06.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 132.1 KB 01.06.2020 29.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.58 KB 01.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 01.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 01.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

EDOC 21.86 KB 01.06.2020 29.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.27 KB 01.06.2020 29.05.2020 1

Shareholders’ register

EDOC 24.69 KB 01.06.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.77 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.68 KB 09.02.2018 09.02.2018 2

Protocols/decisions of a company/organisation

TIF 53.97 KB 01.02.2018 30.01.2018 1

Application

TIF 146.23 KB 06.02.2018 19.01.2018 3

Power of attorney, act of empowerment

TIF 15.51 KB 22.01.2018 19.01.2018 1

Statement regarding the beneficial owners

TIF 74.36 KB 22.01.2018 19.01.2018 2

Confirmation or consent to legal address

TIF 12.71 KB 01.02.2018 18.01.2018 1

Consent of a member of the Board / executive director

TIF 48.51 KB 22.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

TIF 68.56 KB 01.12.2011 28.11.2011 2

Registration certificates

TIF 31.25 KB 01.12.2011 28.11.2011 1

Application

TIF 345.07 KB 01.12.2011 15.11.2011 3

Confirmation or consent to legal address

TIF 18.17 KB 01.12.2011 15.11.2011 1

Other documents

TIF 111.61 KB 22.01.2018 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
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