Advem, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
48 by profit
72 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advem"
Registration number, date 40003962354, 12.10.2007
VAT number LV40003962354 from 10.10.2022 Europe VAT register
Register, date Commercial Register, 12.10.2007
Legal address Jasmuižas iela 6 – 11, Rīga, LV-1021 Check address owners
Fixed capital 3 360 EUR, registered payment 19.12.2023
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, €) 29.64 6.41 0
Personal income tax (thousands, €) 11.56 2.29 -0.01
Statutory social insurance contributions (thousands, €) 18.42 4.01 0
Average employees count 1 0 0

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.12.2023
* 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 % 120 € 28 € 3 360 Latvia 19.12.2023 02.01.2024

Apply information changes

"Advem", SIA

Jasmuižas 6-11, Rīga, LV-1021 Check address owners

Telekomunikācijas

Historical addresses

Rīga, Platā iela 18/2-4 Until 05.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (86.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (80.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (150.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.62 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (149.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (421.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VZ Advem PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ BilanceAdvem2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Advem PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Advem2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadibaszinojumsAdvem2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums XML

2009

Annual report 15.05.2010  TIF (395.57 KB)

2008

Annual report 13.05.2009  TIF (427.62 KB)

2007

Annual report 07.07.2008  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 82.02 KB 02.01.2024 19.12.2023 1

Articles of Association

EDOC 328.59 KB 14.12.2023 08.12.2023 1

Shareholders’ register

EDOC 435.16 KB 14.12.2023 08.12.2023 1

Amendments to the Articles of Association

TIF 16.31 KB 10.09.2008 01.09.2008 1

Articles of Association

TIF 24.57 KB 10.09.2008 01.09.2008 1

Shareholders’ register

TIF 16.39 KB 10.09.2008 01.09.2008 1

Articles of Association

TIF 148.4 KB 15.10.2007 03.10.2007 5

Memorandum of association

TIF 61.13 KB 15.10.2007 03.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 132.63 KB 02.01.2024 27.12.2023 1

Application

EDOC 139.34 KB 11.12.2023 08.12.2023 4

Protocols/decisions of a company/organisation

EDOC 59.76 KB 11.12.2023 08.12.2023 4

Decisions / letters / protocols of public notaries

TIF 42.3 KB 10.06.2009 08.06.2009 2

Sample report

TIF 25 KB 10.06.2009 03.06.2009 1

Protocols/decisions of a company/organisation

TIF 21.85 KB 10.06.2009 02.06.2009 1

Application

TIF 120.02 KB 10.06.2009 27.05.2009 4

Receipts on the publication and state fees

TIF 25.47 KB 10.06.2009 27.05.2009 2

Decisions / letters / protocols of public notaries

TIF 41.71 KB 10.09.2008 05.09.2008 1

Receipts on the publication and state fees

TIF 17.91 KB 16.11.2015 02.09.2008 1

Application

TIF 139.13 KB 10.09.2008 02.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 10.09.2008 02.09.2008 1

Announcement regarding the legal address

TIF 10.51 KB 10.09.2008 01.09.2008 1

Documents attesting the transfer of shares

TIF 31.59 KB 10.09.2008 01.09.2008 2

Protocols/decisions of a company/organisation

TIF 69.65 KB 10.09.2008 01.09.2008 2

Receipts on the publication and state fees

TIF 80.55 KB 16.11.2015 27.08.2008 2

Decisions / letters / protocols of public notaries

TIF 40.32 KB 15.10.2007 12.10.2007 2

Registration certificates

TIF 19 KB 15.10.2007 12.10.2007 1

Receipts on the publication and state fees

TIF 29.29 KB 15.10.2007 09.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.52 KB 15.10.2007 08.10.2007 1

Announcement regarding the legal address

TIF 7.1 KB 15.10.2007 03.10.2007 1

Application

TIF 312.21 KB 15.10.2007 03.10.2007 5
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