Adventika Group, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
10 by profit
52 by paid taxes
26 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 "Adventika Group" |
| Registration number, date | 40103173431, 02.06.2008 |
| VAT number | LV40103173431 from 23.07.2008 Europe VAT register |
| Register, date | Commercial Register, 02.06.2008 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2015 |
| 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
- 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, €) | 22.97 | 304.77 | 110.59 |
| Personal income tax (thousands, €) | 25.88 | 24.03 | 26.11 |
| Statutory social insurance contributions (thousands, €) | 38.87 | 34.56 | 25.55 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Izglītība Pārējā izglītība Citur neklasificēta izglītība Izglītības atbalsta pakalpojumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.01.2019 | Switzerland | Germany |
|
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 | 12.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SILVERTON ENTERPRISES LIMITEDReg. no. 123,352
|
100 % | 10 | € 280 | € 2 800 | Belize | 01.10.2015 | 02.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MANI Group" | Until 16.11.2015 | 9 years ago |
|---|
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 21.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 12 | Until 29.09.2009 | 15 years ago |
| Jūrmala, Bulduru prospekts 33 | Until 02.02.2011 | 13 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.10.2015 | 9 years ago |
| Rīga, Baznīcas iela 20/22 - 40 | Until 05.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (621.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (582.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (1.73 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (911.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (577.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 Adventika | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MANI GROUP VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MANI GROUP VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MANI GROUP VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MANI GROUP VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MANI GROUP VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (393.63 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (509.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 273.78 KB | 08.05.2020 | 31.01.2020 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 356.73 KB | 09.10.2017 | 27.09.2017 | 8 |
Amendments to the Articles of Association |
TIF | 163.4 KB | 20.11.2015 | 11.11.2015 | 3 |
Articles of Association |
TIF | 204.97 KB | 20.11.2015 | 11.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.09 KB | 20.11.2015 | 19.10.2015 | 5 |
Shareholders’ register |
TIF | 101.53 KB | 06.10.2015 | 01.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 881.47 KB | 06.10.2015 | 16.09.2015 | 16 |
Amendments to the Articles of Association |
TIF | 7.25 KB | 28.09.2015 | 09.09.2015 | 1 |
Articles of Association |
TIF | 11.76 KB | 28.09.2015 | 09.09.2015 | 1 |
Shareholders’ register |
TIF | 51.64 KB | 28.09.2015 | 09.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.11 KB | 28.01.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 22.49 KB | 28.01.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 25.3 KB | 10.03.2009 | 28.05.2008 | 1 |
Memorandum of Association |
TIF | 42.53 KB | 10.03.2009 | 28.05.2008 | 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 | 194.77 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
TIF | 107.34 KB | 12.05.2020 | 06.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.49 KB | 20.04.2020 | 01.04.2020 | 6 |
Set of documents of a foreign company |
TIF | 327.25 KB | 25.02.2020 | 04.02.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 257.42 KB | 12.05.2020 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.62 KB | 20.04.2020 | 30.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.12 KB | 12.03.2020 | 30.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.01.2019 | 14.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 161.1 KB | 09.01.2019 | 09.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 61.03 KB | 03.09.2018 | 30.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 35.49 KB | 03.09.2018 | 30.08.2018 | 1 |
Other documents |
TIF | 66.32 KB | 03.09.2018 | 28.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 10.11.2017 | 10.11.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 342.94 KB | 07.11.2017 | 24.10.2017 | 9 |
Application |
TIF | 169.9 KB | 07.11.2017 | 06.10.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 09.10.2017 | 05.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 282.05 KB | 09.10.2017 | 02.10.2017 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 187.85 KB | 20.04.2020 | 13.07.2017 | 6 |
Other documents |
TIF | 87.66 KB | 03.09.2018 | 28.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 398.13 KB | 09.01.2019 | 03.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 20.11.2015 | 16.11.2015 | 2 |
Registration certificates |
TIF | 34.78 KB | 20.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 132.19 KB | 20.11.2015 | 11.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 260.89 KB | 20.11.2015 | 11.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 06.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 06.10.2015 | 02.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.06 KB | 06.10.2015 | 01.10.2015 | 1 |
Application |
TIF | 41.89 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 74.84 KB | 06.10.2015 | 01.10.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 16.12 KB | 06.10.2015 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 56.62 KB | 06.10.2015 | 01.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.21 KB | 06.10.2015 | 01.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 216.97 KB | 06.10.2015 | 24.09.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 28.09.2015 | 23.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.73 KB | 06.10.2015 | 16.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 266.97 KB | 06.10.2015 | 16.09.2015 | 8 |
Purchase/lease agreement |
TIF | 729.29 KB | 06.10.2015 | 16.09.2015 | 11 |
Confirmation or consent to legal address |
TIF | 35.94 KB | 06.10.2015 | 15.09.2015 | 1 |
Application |
TIF | 65.73 KB | 28.09.2015 | 09.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 28.09.2015 | 09.09.2015 | 1 |
Copy of the personal identification document |
TIF | 147.07 KB | 20.04.2020 | 27.03.2015 | 6 |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 28.09.2018 | 11.08.2014 | 3 |
Power of attorney, act of empowerment |
202.24 KB | 28.09.2018 | 11.08.2014 | 3 | |
Copy of the personal identification document |
TIF | 149.3 KB | 20.04.2020 | 02.07.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 03.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.7 KB | 03.02.2011 | 04.01.2011 | 1 |
Application |
TIF | 66.3 KB | 03.02.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 28.01.2010 | 27.01.2010 | 1 |
Application |
TIF | 101.25 KB | 28.01.2010 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.46 KB | 28.01.2010 | 20.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 28.01.2010 | 10.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 05.10.2009 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 05.10.2009 | 24.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.71 KB | 05.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 140.7 KB | 05.10.2009 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 05.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 22.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.36 KB | 22.04.2009 | 16.04.2009 | 2 |
Application |
TIF | 91.41 KB | 22.04.2009 | 15.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 10.03.2009 | 02.06.2008 | 1 |
Registration certificates |
TIF | 25.98 KB | 10.03.2009 | 02.06.2008 | 1 |
Application |
TIF | 187.92 KB | 10.03.2009 | 30.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 67.34 KB | 10.03.2009 | 30.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.95 KB | 10.03.2009 | 29.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 10.03.2009 | 28.05.2008 | 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