Advent, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
47 by profit
46 by paid taxes
16 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 "Advent" |
| Registration number, date | 40103352287, 06.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Miera iela 21 – 4, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 3 EUR, registered payment 21.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Advent, SIA
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
- Has contacts
- 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, €) | 2.18 | 5.75 | 5.31 |
| Personal income tax (thousands, €) | 0.5 | 0.72 | 0.79 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 5.02 | 2.79 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.12.2010 |
* 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 |
66.67 % | 2 | € 1 | € 2 | Latvia | 28.01.2020 | 03.02.2020 |
Natural person |
33.33 % | 1 | € 1 | € 1 | Latvia | 28.01.2020 | 03.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Advent", SIA
"Kapumāja", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Apbedīšanas pakalpojumi
Historical addresses
| Salaspils nov., Salaspils, Skolas iela 7 k-3 - 39 | Until 21.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (146.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Advent gada parsk VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Advent gada parsk VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Advent gada parsk VadZin EDS 2012 | |||||
2011 |
Annual report | 18.01.2013 | TIF (206.92 KB) | ||
2010 |
Annual report | 18.01.2013 | TIF (184.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15 KB | 28.01.2020 | 28.01.2020 | 1 |
Articles of Association |
TIF | 65.72 KB | 28.01.2020 | 28.01.2020 | 3 |
Shareholders’ register |
TIF | 72.41 KB | 28.01.2020 | 28.01.2020 | 3 |
Amendments to the Articles of Association |
TIF | 15.34 KB | 18.06.2019 | 18.06.2019 | 1 |
Articles of Association |
TIF | 62.78 KB | 18.06.2019 | 18.06.2019 | 3 |
Shareholders’ register |
TIF | 44.87 KB | 18.06.2019 | 18.06.2019 | 2 |
Articles of Association |
TIF | 14.64 KB | 14.02.2013 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 14.02.2013 | 14.03.2012 | 1 |
Articles of Association |
TIF | 42.7 KB | 08.12.2010 | 01.12.2010 | 1 |
Memorandum of Association |
TIF | 45.3 KB | 08.12.2010 | 01.12.2010 | 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 |
RTF | 191.58 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 310.32 KB | 28.01.2020 | 28.01.2020 | 8 |
Notice of a member of the Board regarding the resignation |
TIF | 12.41 KB | 28.01.2020 | 28.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 28.01.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.06.2019 | 21.06.2019 | 2 |
Application |
TIF | 212.87 KB | 18.06.2019 | 18.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 13.02 KB | 18.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.99 KB | 18.06.2019 | 18.06.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 185.28 KB | 18.06.2019 | 18.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 88.5 KB | 04.11.2015 | 04.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.77 KB | 04.11.2015 | 04.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 02.11.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86 KB | 14.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.34 KB | 09.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 09.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.34 KB | 09.10.2015 | 08.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 09.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 14.02.2013 | 13.02.2013 | 2 |
Application |
TIF | 178.17 KB | 14.02.2013 | 19.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.88 KB | 14.02.2013 | 19.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.79 KB | 14.02.2013 | 19.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.26 KB | 14.02.2013 | 21.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 08.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 160.79 KB | 08.12.2010 | 06.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.91 KB | 08.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 1.26 MB | 08.12.2010 | 01.12.2010 | 8 |
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