Advensis, SIA
Limited Liability Company, Micro company
Place in branch
263 by turnover
286 by profit
72 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Advensis" |
| Registration number, date | 40103715142, 27.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Tallinas iela 61A – 39, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.43 | 10.31 | 5.15 |
| Personal income tax (thousands, €) | 3.59 | 3.55 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 6.82 | 6.74 | 3.34 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.04.2020 |
* 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 | 23.09.2016 | 03.11.2016 |
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 39-73 | Until 28.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 54 k-3 - 19 | Until 06.04.2016 | 8 years ago |
| Mārupes nov., Mārupe, Silnieku iela 34 - 2 | Until 11.07.2016 | 8 years ago |
| Rīga, Ozolnieku iela 5 | Until 03.11.2016 | 8 years ago |
| Rīga, Tallinas iela 61 - 39 | Until 30.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (165.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (156.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (157.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (159.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (167.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (147.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (281.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (131.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (577.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 27.09.2013 - 31.12.2013 | 15.06.2015 | HTML (89.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
53.44 KB | 25.10.2016 | 23.09.2016 | 1 | |
Shareholders’ register |
53.44 KB | 25.10.2016 | 23.09.2016 | 1 | |
Shareholders’ register |
61.16 KB | 27.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
61.16 KB | 27.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
DOC | 16 KB | 01.04.2016 | 22.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 12.5 KB | 12.01.2016 | 01.07.2015 | 1 |
Articles of Association |
DOC | 13.5 KB | 12.01.2016 | 01.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 14.5 KB | 12.01.2016 | 01.07.2015 | 1 |
Shareholders’ register |
DOC | 17 KB | 12.01.2016 | 01.07.2015 | 1 |
Articles of Association |
DOC | 25.5 KB | 27.09.2013 | 27.09.2013 | 2 |
Articles of Association |
DOCX | 13.7 KB | 27.09.2013 | 27.09.2013 | 2 |
Shareholders’ register |
DOCX | 17.88 KB | 24.09.2013 | 24.09.2013 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 24.09.2013 | 24.09.2013 | 1 |
Memorandum of Association |
DOC | 27 KB | 27.09.2013 | 17.09.2013 | 1 |
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 | 70.11 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 20.04.2020 | 20.04.2020 | 2 |
Application |
342.25 KB | 20.04.2020 | 14.04.2020 | 3 | |
Application |
EDOC | 339.64 KB | 20.04.2020 | 14.04.2020 | 3 |
Application |
342.25 KB | 20.04.2020 | 14.04.2020 | 3 | |
Protocols/decisions of a company/organisation |
115.69 KB | 20.04.2020 | 14.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
84.34 KB | 20.04.2020 | 14.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
EDOC | 150.64 KB | 25.10.2016 | 24.10.2016 | 4 |
Application |
298.96 KB | 25.10.2016 | 24.10.2016 | 4 | |
Application |
298.96 KB | 25.10.2016 | 24.10.2016 | 4 | |
Shareholders’ register |
EDOC | 81.36 KB | 25.10.2016 | 23.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 24.46 KB | 09.11.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 11.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 464.19 KB | 27.06.2016 | 20.06.2016 | 7 |
Application |
494.59 KB | 27.06.2016 | 20.06.2016 | 7 | |
Application |
494.59 KB | 27.06.2016 | 20.06.2016 | 7 | |
Confirmation or consent to legal address |
93.55 KB | 27.06.2016 | 20.06.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 82.35 KB | 27.06.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
93.55 KB | 27.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
94.24 KB | 27.06.2016 | 20.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 120.03 KB | 27.06.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
94.24 KB | 27.06.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
EDOC | 88.31 KB | 27.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.23 KB | 06.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 06.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
EDOC | 37.02 KB | 01.04.2016 | 22.03.2016 | 1 |
Application |
EDOC | 538.54 KB | 22.03.2016 | 22.03.2016 | 6 |
Application |
569.63 KB | 22.03.2016 | 22.03.2016 | 6 | |
Confirmation or consent to legal address |
DOC | 77.5 KB | 22.03.2016 | 22.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 48.82 KB | 22.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 12.01.2016 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 12.01.2016 | 28.07.2015 | 2 |
Application |
EDOC | 267.56 KB | 22.07.2015 | 20.07.2015 | 20 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 12.01.2016 | 01.07.2015 | 1 |
Articles of Association |
EDOC | 21.84 KB | 12.01.2016 | 01.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
301.87 KB | 12.01.2016 | 01.07.2015 | 1 | |
Confirmation or consent to legal address |
DOC | 79.5 KB | 12.01.2016 | 01.07.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 52.22 KB | 12.01.2016 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.89 KB | 12.01.2016 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 12.01.2016 | 01.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.55 KB | 12.01.2016 | 01.07.2015 | 1 |
Shareholders’ register |
EDOC | 21.99 KB | 12.01.2016 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 01.04.2015 | 01.04.2015 | 1 |
Application |
EDOC | 790.55 KB | 02.02.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 02.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
EDOC | 39.47 KB | 02.02.2015 | 02.02.2015 | 1 |
Articles of Association |
EDOC | 58.25 KB | 27.09.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 27.09.2013 | 27.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.73 KB | 27.09.2013 | 27.09.2013 | 2 |
Registration certificates |
EDOC | 576.33 KB | 27.09.2013 | 27.09.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 27.09.2013 | 27.09.2013 | 1 |
Application |
EDOC | 654.79 KB | 24.09.2013 | 24.09.2013 | 2 |
Application |
726.58 KB | 24.09.2013 | 24.09.2013 | 2 | |
Application |
726.58 KB | 24.09.2013 | 24.09.2013 | 2 | |
Shareholders’ register |
EDOC | 36.26 KB | 24.09.2013 | 24.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 27.09.2013 | 17.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 27.14 KB | 27.09.2013 | 17.09.2013 | 1 |
Memorandum of Association |
EDOC | 28.62 KB | 27.09.2013 | 17.09.2013 | 1 |
Other documents |
1005.86 KB | 03.11.2016 | 09.07.2003 | 6 | |
Other documents |
1005.86 KB | 03.11.2016 | 09.07.2003 | 6 | |
Other documents |
EDOC | 912.53 KB | 03.11.2016 | 09.07.2003 | 6 |
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