ADVENTAS, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
12 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 | SIA "ADVENTAS" |
| Registration number, date | 40003732080, 08.03.2005 |
| VAT number | None (excluded 17.09.2008) Europe VAT register |
| Register, date | Commercial Register, 08.03.2005 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2024 | Latvia | Azerbaijan |
|
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 | 04.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 569 | € 5 | € 2 845 | 24.05.2024 | 11.06.2024 |
Historical addresses
| Rīga, Gaiziņa iela 6 | Until 29.06.2023 | 2 years ago |
|---|---|---|
| Rīga, Ludzas iela 42 k-2 - 106 | Until 11.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (344.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (377.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Adventas vad.zin.20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Adventas vad.zin.19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (576.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (566.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (518.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Adventas vad.zin.15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Adventas vad.zin.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (38.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (74.17 KB) | |
2006 |
Annual report | 26.09.2007 | TIF (231.5 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (337.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.96 KB | 11.06.2024 | 24.05.2024 | 1 |
Shareholders’ register |
ASICE | 29.44 KB | 29.06.2023 | 21.06.2023 | 1 |
Amendments to the Articles of Association |
TIF | 16.07 KB | 29.06.2023 | 18.01.2016 | 1 |
Articles of Association |
TIF | 37.98 KB | 29.06.2023 | 18.01.2016 | 2 |
Shareholders’ register |
TIF | 39.89 KB | 29.06.2023 | 18.01.2016 | 2 |
Articles of Association |
TIF | 224.03 KB | 13.03.2014 | 08.03.2005 | 6 |
Memorandum of Association |
TIF | 47.12 KB | 29.06.2023 | 02.03.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
573.77 KB | 04.02.2025 | 31.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
230.45 KB | 04.02.2025 | 31.01.2025 | 3 | |
Application |
EDOC | 58.59 KB | 11.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.12 KB | 11.06.2024 | 24.05.2024 | 1 |
Application |
EDOC | 58.38 KB | 29.06.2023 | 23.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.81 KB | 29.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 29.06.2023 | 01.02.2016 | 2 |
Application |
TIF | 89.46 KB | 29.06.2023 | 18.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.15 KB | 29.06.2023 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 29.06.2023 | 17.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.64 KB | 29.06.2023 | 06.10.2008 | 1 |
Application |
TIF | 146.19 KB | 29.06.2023 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 29.06.2023 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 29.06.2023 | 30.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 29.06.2023 | 08.03.2005 | 2 |
Registration certificates |
TIF | 41.46 KB | 13.03.2014 | 08.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 29.06.2023 | 04.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 29.06.2023 | 03.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 29.06.2023 | 03.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 29.06.2023 | 02.03.2005 | 1 |
Application |
TIF | 238.9 KB | 29.06.2023 | 02.03.2005 | 8 |
Consent of the auditor |
TIF | 8.66 KB | 29.06.2023 | 02.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 29.06.2023 | 02.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 29.06.2023 | 02.03.2005 | 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