ADVEJ, SIA

Limited Liability Company, Micro company
Place in branch
247 by turnover
118 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVEJ"
Registration number, date 40203086041, 10.08.2017
VAT number LV40203086041 from 28.08.2017 Europe VAT register
Register, date Commercial Register, 10.08.2017
Legal address Garā iela 6, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 07.06.2021
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, €) 15.78 37.5 32.86
Personal income tax (thousands, €) 1.61 0.92 2.94
Statutory social insurance contributions (thousands, €) 3.24 2.2 6.32
Average employees count 2 1 3
Received COVID-19 downtime support 21.12.2020, €

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
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   19.04.2022
* 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 % 2 800 € 1 € 2 800 Latvia 01.04.2022 19.04.2022

Apply information changes

"ADVEJ", SIA

Jāņa Grestes 8 - 25, Rīga, LV-1021 Check address owners

Loģistika

Historical addresses

Rīga, Jāņa Grestes iela 8 - 25 Until 21.05.2021 3 years ago
Garkalnes nov., Sunīši, Garā iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.51 KB 19.04.2022 01.04.2022 1

Articles of Association

DOCX 19.51 KB 19.04.2022 01.04.2022 1

Shareholders’ register

DOCX 19.33 KB 19.04.2022 01.04.2022 1

Shareholders’ register

DOCX 19.33 KB 19.04.2022 01.04.2022 1

Articles of Association

DOCX 18.67 KB 07.06.2021 29.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.83 KB 07.06.2021 29.03.2021 1

Shareholders’ register

DOCX 17.46 KB 07.06.2021 29.03.2021 1

Articles of Association

TIF 15.5 KB 09.08.2017 08.08.2017 1

Memorandum of Association

TIF 31.04 KB 09.08.2017 08.08.2017 2

Shareholders’ register

TIF 69.79 KB 09.08.2017 08.08.2017 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

EDOC 62.43 KB 19.04.2022 19.04.2022 2

Application

DOCX 47.48 KB 19.04.2022 07.04.2022 1

Application

DOCX 47.48 KB 19.04.2022 07.04.2022 1

Articles of Association

EDOC 33.06 KB 19.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.6 KB 19.04.2022 01.04.2022 1

Protocols/decisions of a company/organisation

DOCX 17.6 KB 19.04.2022 01.04.2022 1

Shareholders’ register

EDOC 33.33 KB 19.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.31 KB 07.06.2021 07.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 21.05.2021 21.05.2021 2

Application

EDOC 99.7 KB 21.05.2021 17.05.2021 1

Application

DOCX 94.63 KB 21.05.2021 17.05.2021 1

Confirmation or consent to legal address

DOCX 24.44 KB 21.05.2021 17.05.2021 1

Confirmation or consent to legal address

EDOC 27.35 KB 21.05.2021 17.05.2021 1

Articles of Association

EDOC 23.81 KB 07.06.2021 29.03.2021 1

Application

DOCX 94.21 KB 07.06.2021 29.03.2021 1

Application

EDOC 99.26 KB 07.06.2021 29.03.2021 1

Protocols/decisions of a company/organisation

EDOC 23.05 KB 07.06.2021 29.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.83 KB 07.06.2021 29.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.05 KB 07.06.2021 29.03.2021 1

Shareholders’ register

EDOC 23.28 KB 07.06.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 10.08.2017 10.08.2017 2

Announcement regarding the legal address

TIF 11.38 KB 09.08.2017 08.08.2017 1

Application

TIF 278.46 KB 09.08.2017 08.08.2017 5

Confirmation or consent to legal address

TIF 21.95 KB 09.08.2017 08.08.2017 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