Advenire, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
146 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advenire"
Registration number, date 40103404930, 11.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2011
Legal address Jukuma Vācieša iela 2C – 61, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 13.10.2017
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, €) 4.3 3.31 2.08
Personal income tax (thousands, €) 1.67 0.97 0.44
Statutory social insurance contributions (thousands, €) 2.58 2.19 1
Average employees count 1 1 1
Received COVID-19 downtime support 21.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.04.2011
* 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 09.10.2017 13.10.2017

Apply information changes

ML

"Advenire", SIA

Jukuma Vācieša 2C - 61, Rīga, LV-1021 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MV Grāmatvedība" Until 13.10.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "MV Grāmatvedība" Until 11.10.2017 7 years ago

Historical addresses

Rīga, Ganību dambis 26 Until 03.06.2011 13 years ago
Rīga, Lubānas iela 119 - 61 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Advenire.Vad.Paz.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Advenire.Vad.Zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Advenire.Vad.Paz.2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.05.2021  ZIP €11.00
Annual report 2020 PDF
Advenire.Vad.Paz.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Advenire.Vad.Paz.2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Advenire.Vad.Paz.2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Advenire.Vad.Paz.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.Paz.MVGR.2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZinMVGr2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
MV.VadZinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vad.zin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
MV paz JPG

2011

 Annual report 11.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
MV vad zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.33 KB 13.10.2017 09.10.2017 1

Articles of Association

 DOC 26.5 KB 13.10.2017 09.10.2017 1

Regulations for the increase/reduction of the equity

 DOCX 14.86 KB 13.10.2017 09.10.2017 1

Shareholders’ register

PDF 2.45 MB 13.10.2017 09.10.2017 3

Shareholders’ register

DOC 30 KB 15.08.2016 17.06.2016 1

Amendments to the Articles of Association

 DOCX 13.66 KB 20.06.2016 17.06.2016 1

Amendments to the Articles of Association

 DOCX 13.66 KB 20.06.2016 17.06.2016 1

Articles of Association

 DOC 25.5 KB 20.06.2016 17.06.2016 1

Articles of Association

 DOC 25.5 KB 20.06.2016 17.06.2016 1

Articles of Association

 TIF 52.29 KB 14.04.2011 05.04.2011 1

Memorandum of association

 TIF 96.42 KB 14.04.2011 05.04.2011 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 71.91 KB 13.10.2017 13.10.2017 2

Application

 PDF 6.51 MB 13.10.2017 10.10.2017 24

Application

 EDOC 6.21 MB 13.10.2017 10.10.2017 24

Amendments to the Articles of Association

 EDOC 27.04 KB 13.10.2017 09.10.2017 1

Articles of Association

 EDOC 22.39 KB 13.10.2017 09.10.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.87 KB 13.10.2017 09.10.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.57 KB 13.10.2017 09.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.38 KB 13.10.2017 09.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.71 KB 13.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 27.8 KB 13.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 15.17 KB 13.10.2017 09.10.2017 1

Regulations for the increase/reduction of the equity

 EDOC 27.57 KB 13.10.2017 09.10.2017 1

Shareholders’ register

EDOC 2.01 MB 13.10.2017 09.10.2017 3

Decisions / letters / protocols of public notaries

 DOCX 35.05 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.23 KB 15.08.2016 15.08.2016 2

Application

 DOCX 26.17 KB 20.06.2016 19.06.2016 2

Application

 EDOC 38.56 KB 20.06.2016 19.06.2016 2

Application

 DOCX 26.17 KB 20.06.2016 19.06.2016 2

Shareholders’ register

EDOC 22.25 KB 15.08.2016 17.06.2016 1

Amendments to the Articles of Association

 EDOC 26.4 KB 20.06.2016 17.06.2016 1

Articles of Association

 EDOC 22.27 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 27.17 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.41 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 14.41 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 68.18 KB 08.06.2011 03.06.2011 2

Application

 TIF 269.18 KB 08.06.2011 31.05.2011 2

Announcement regarding the legal address

 TIF 18.06 KB 08.06.2011 27.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 94.32 KB 14.04.2011 11.04.2011 2

Registration certificates

 TIF 136.94 KB 14.04.2011 11.04.2011 1

Application

 TIF 583.89 KB 14.04.2011 07.04.2011 3

Announcement regarding the legal address

 TIF 35.88 KB 14.04.2011 05.04.2011 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