ADVANTUS BALTIC, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
41 by profit
11 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVANTUS BALTIC"
Registration number, date 50103797901, 10.06.2014
VAT number LV50103797901 from 08.08.2014 Europe VAT register
Register, date Commercial Register, 10.06.2014
Legal address Rīga, Valmieras iela 3 Check address owners
Fixed capital 2 800 EUR, registered payment 18.06.2015
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, €) 436.06 312.67 173.14
Personal income tax (thousands, €) 160.46 111.77 57.79
Statutory social insurance contributions (thousands, €) 275.32 198.98 110.21
Average employees count 15 13 12

Industries

Industry from zl.lv Personāla atlase
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2014
* 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

Advantus Grupe UAB

Reg. no. 304286566
Vilniaus m.sav, Vilniaus m. Juozo Miltinio g. 15, Lietuva

100 % 20 € 140 € 2 800 Lithuania 25.07.2016 15.09.2016

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 Advantus Baltic Vadi bas zin ojums copy PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (84.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  PDF (80.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (84.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (134.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Lemums JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (317.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (812.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 10.06.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
0573 001 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.64 MB 25.07.2016 25.07.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.71 KB 22.09.2016 21.07.2016 3

Shareholders’ register

TIF 74.17 KB 30.06.2015 12.06.2015 2

Articles of Association

TIF 15 KB 01.08.2014 22.05.2014 1

Memorandum of Association

TIF 46.69 KB 01.08.2014 22.05.2014 1

Shareholders’ register

TIF 54.86 KB 01.08.2014 22.05.2014 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

RTF 53.1 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.35 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

PDF 264.54 KB 27.02.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

RTF 179.84 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.84 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 15.09.2016 15.09.2016 1

Application

TIF 73.67 KB 22.09.2016 25.07.2016 2

Power of attorney, act of empowerment

TIF 14.13 KB 22.09.2016 25.07.2016 1

Shareholders’ register

PDF 1.75 MB 25.07.2016 25.07.2016 3

Decisions / letters / protocols of public notaries

TIF 74.07 KB 30.06.2015 18.06.2015 2

Application

TIF 235.35 KB 30.06.2015 12.06.2015 2

Power of attorney, act of empowerment

TIF 25.96 KB 30.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 82.91 KB 01.08.2014 10.06.2014 2

Announcement regarding the legal address

TIF 13.98 KB 01.08.2014 22.05.2014 1

Application

TIF 342.32 KB 01.08.2014 22.05.2014 5

Bank statements or other document regarding the payment of the equity

TIF 48.46 KB 01.08.2014 22.05.2014 1

Confirmation or consent to legal address

TIF 16.68 KB 01.08.2014 22.05.2014 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