ADVENT L, SIA

Limited Liability Company, Micro company
Place in branch
273 by turnover
935 by profit
140 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVENT L"
Registration number, date 40103900740, 20.05.2015
VAT number LV40103900740 from 27.05.2015 Europe VAT register
Register, date Commercial Register, 20.05.2015
Legal address "Lizdēni", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 5 000 EUR, registered payment 20.05.2015
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, €) 54.67 48.17 35.65
Personal income tax (thousands, €) 22.02 21.7 20.13
Statutory social insurance contributions (thousands, €) 38.55 36.7 23.95
Average employees count 3 3 3

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2025
* 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

Sabiedrība ar ierobežotu atbildību "DKS Holding"

Reg. no. 40103984663
Rīga, Dzilnas iela 19 - 32

100 % 100 € 50 € 5 000 Latvia 22.05.2017 24.05.2017

Apply information changes

"ADVENT L", SIA

"Lizdēni", Salaspils pagasts, Salaspils nov., LV-2121 Check address owners

Apmācība: dažādi

Historical addresses

Stopiņu nov., Ulbroka, Brekšu iela 3 Until 14.07.2015 10 years ago
Rīga, Gunāra Astras iela 1C Until 07.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
VadZin23 Advent PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
VadZin22 Advent PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
VadZin21 Advent PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
VadZin20 Advent Labots PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Atzin19 Advent PDF
VadZin19 Advent PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums ADVENTL 2018 PDF
VadZin18 Advent PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums AdventL 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AdventL 2016 PDF

2015

Annual report 20.05.2015 - 31.12.2015 01.05.2016  PDF (1.1 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.92 KB 16.10.2020 28.09.2020 2

Shareholders’ register

TIF 107.53 KB 23.05.2017 22.05.2017 2

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

TIF 120.38 KB 23.05.2017 19.05.2017 5

Shareholders’ register

TIF 108.08 KB 23.03.2017 20.03.2017 2

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

TIF 135.29 KB 23.03.2017 08.03.2017 6

Shareholders’ register

TIF 91.1 KB 22.09.2016 12.09.2016 2

Articles of Association

TIF 21.49 KB 14.07.2015 15.05.2015 1

Memorandum of association

TIF 74.32 KB 14.07.2015 15.05.2015 2

Shareholders’ register

TIF 65.74 KB 14.07.2015 15.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.59 KB 03.01.2025 03.01.2025 4

Protocols/decisions of a company/organisation

EDOC 73.51 KB 03.01.2025 26.12.2024 1

Application

EDOC 135.91 KB 13.02.2024 13.02.2024 4

Protocols/decisions of a company/organisation

EDOC 73.87 KB 13.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.39 KB 07.07.2021 07.07.2021 2

Application

TIF 150.85 KB 02.07.2021 01.07.2021 3

Decisions / letters / protocols of public notaries

RTF 189.67 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 21.10.2020 21.10.2020 2

Application

TIF 206.77 KB 29.09.2020 28.09.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.04 KB 29.09.2020 28.09.2020 1

Protocols/decisions of a company/organisation

TIF 59.46 KB 29.09.2020 28.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 38.14 KB 02.02.2018 02.02.2018 2

Statement regarding the beneficial owners

TIF 194.36 KB 01.02.2018 30.01.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 24.05.2017 24.05.2017 2

Application

TIF 84.34 KB 23.05.2017 23.05.2017 3

Decisions / letters / protocols of public notaries

RTF 178.98 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 24.03.2017 24.03.2017 2

Application

TIF 86.62 KB 23.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

TIF 38.73 KB 22.09.2016 20.09.2016 1

Application

TIF 99.88 KB 22.09.2016 15.09.2016 3

Decisions / letters / protocols of public notaries

TIF 69.81 KB 21.07.2015 14.07.2015 2

Application

TIF 670.38 KB 21.07.2015 06.07.2015 14

Confirmation or consent to legal address

TIF 18.8 KB 21.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.97 KB 14.07.2015 20.05.2015 2

Announcement regarding the legal address

TIF 19.76 KB 14.07.2015 15.05.2015 1

Application

TIF 390.05 KB 14.07.2015 15.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 101.34 KB 14.07.2015 15.05.2015 2

Power of attorney, act of empowerment

TIF 27.7 KB 14.07.2015 15.05.2015 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