ADVENTUS SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
26 by profit
31 by paid taxes
20 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 "ADVENTUS SOLUTIONS" |
| Registration number, date | 40003508532, 04.09.2000 |
| VAT number | LV40003508532 from 20.11.2001 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Rīga, Lāčplēša iela 87e, 2. stāvs Check address owners |
| Fixed capital | 80 940 EUR, registered payment 20.10.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 214.35 | 192.54 | 204.3 |
| Personal income tax (thousands, €) | 37.85 | 37.25 | 36.88 |
| Statutory social insurance contributions (thousands, €) | 77.07 | 77.63 | 81.38 |
| Average employees count | 12 | 14 | 15 |
| Received COVID-19 downtime support | 11.05.2021, 2 494.64 € | ||
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.11.2018 | Latvia | Latvia |
|
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 | 10.10.2013 |
* 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 |
33.33 % | 190 | € 142 | € 26 980 | Latvia | 21.11.2018 | 28.11.2018 |
Natural person |
33.33 % | 190 | € 142 | € 26 980 | Latvia | 21.11.2018 | 28.11.2018 |
Natural person |
33.33 % | 190 | € 142 | € 26 980 | Latvia | 21.11.2018 | 28.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.12.2011 |
Right to represent individually |
Natural person
(from 01.12.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Adventus Solutions", SIA
Lāčplēša 87E - 2.st., Rīga, LV-1011 Check address owners
Telekomunikācijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADVENTUS SOLUTIONS" | Until 28.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-5 | Until 07.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Miera iela 43-1 | Until 20.12.2001 | 23 years ago |
| Rīga, Dzirnavu iela 57 ,5.stāvs | Until 28.09.2004 | 20 years ago |
| Rīga, Dzirnavu iela 57a | Until 15.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vad zinojums KOPIJA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vad bas zi ojums | |||||
| ATZINUMS ADV SOL 20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 12 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ATZINUMS ADVENTUS 16 | |||||
| VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-apliecinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LV | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata 2010 vadib.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (195.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (343.88 KB) | |
2007 |
Consolidated financial statement | 11.07.2008 | TIF (594.04 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (466.63 KB) | ||
2006 |
Consolidated financial statement | 04.06.2007 | TIF (483.59 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (822.26 KB) | ||
2005 |
Consolidated financial statement | 03.01.2007 | TIF (523.57 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (407.48 KB) | ||
2004 |
Consolidated financial statement | 27.02.2012 | TIF (1.14 MB) | ||
2004 |
Annual report | 27.02.2012 | TIF (788.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 1.46 MB | 20.02.2019 | 07.02.2019 | 1 |
Articles of Association |
DOC | 56.5 KB | 20.02.2019 | 07.02.2019 | 7 |
Shareholders’ register |
TIF | 219.93 KB | 27.11.2018 | 21.11.2018 | 8 |
Articles of Association |
TIF | 322.8 KB | 20.02.2019 | 14.10.2014 | 9 |
Shareholders’ register |
TIF | 56.92 KB | 27.02.2012 | 24.01.2012 | 1 |
Articles of Association |
TIF | 580.72 KB | 03.03.2017 | 30.08.2000 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 105.44 KB | 03.03.2017 | 29.08.2000 | 4 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 60.77 KB | 03.03.2017 | 29.08.2000 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 407.26 KB | 03.03.2017 | 17.08.2000 | 15 |
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 | 40.09 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOCX | 54.91 KB | 20.02.2019 | 15.02.2019 | 4 |
Application |
EDOC | 67.94 KB | 20.02.2019 | 15.02.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 1.44 MB | 20.02.2019 | 07.02.2019 | 1 |
Articles of Association |
EDOC | 56.21 KB | 20.02.2019 | 07.02.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 1.58 MB | 20.02.2019 | 07.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 1.6 MB | 20.02.2019 | 07.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 155.59 KB | 27.11.2018 | 23.11.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 140.08 KB | 27.11.2018 | 21.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 58.24 KB | 27.11.2018 | 14.11.2018 | 1 |
Other documents |
TIF | 177.04 KB | 27.11.2018 | 12.10.2018 | 6 |
Other documents |
TIF | 259.21 KB | 27.11.2018 | 09.04.2018 | 12 |
Other documents |
TIF | 256.09 KB | 27.11.2018 | 08.01.2018 | 11 |
Other documents |
TIF | 232.19 KB | 27.11.2018 | 01.08.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 75.05 KB | 29.10.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 20.10.2014 | 20.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.26 KB | 10.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 10.10.2013 | 10.10.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 796.43 KB | 07.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 837.5 KB | 07.10.2013 | 07.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 837.5 KB | 07.10.2013 | 07.10.2013 | 1 |
Application |
EDOC | 690.98 KB | 10.10.2013 | 16.09.2013 | 2 |
Application |
753.97 KB | 10.10.2013 | 16.09.2013 | 2 | |
Application |
753.97 KB | 10.10.2013 | 16.09.2013 | 2 | |
Notary’s decision |
EDOC | 120.42 KB | 01.12.2011 | 01.12.2011 | 1 |
Application |
EDOC | 42.88 KB | 01.12.2011 | 28.11.2011 | 1 |
Notary’s decision |
EDOC | 77.4 KB | 15.09.2010 | 15.09.2010 | 1 |
Notary’s decision |
RTF | 237.34 KB | 15.09.2010 | 15.09.2010 | 1 |
Application |
DOC | 56 KB | 15.09.2010 | 10.09.2010 | 1 |
Application |
EDOC | 37.45 KB | 15.09.2010 | 10.09.2010 | 1 |
Owner’s decisions |
EDOC | 176.87 KB | 15.09.2010 | 27.08.2010 | 1 |
Owner’s decisions |
DOC | 163.5 KB | 15.09.2010 | 27.08.2010 | 1 |
Application |
TIF | 124.45 KB | 03.03.2017 | 04.09.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 03.03.2017 | 04.09.2000 | 1 |
Registration certificates |
TIF | 51.96 KB | 03.03.2017 | 04.09.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 03.03.2017 | 30.08.2000 | 1 |
Confirmation or consent to legal address |
TIF | 23.46 KB | 03.03.2017 | 30.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 25.2 KB | 03.03.2017 | 30.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.48 KB | 03.03.2017 | 30.08.2000 | 1 |
Sample report |
TIF | 26.51 KB | 03.03.2017 | 25.08.2000 | 1 |
Copy of the personal identification document |
TIF | 129.12 KB | 03.03.2017 | 31.03.2000 | 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