Advert D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Advert D
Registration number, date 40203075508, 14.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2017
Legal address "Kaijas", Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 1 EUR, registered payment 14.06.2017
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, €) 0 0 0
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 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.07.2018
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   24.07.2018
* 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 % 1 € 1 € 1 Latvia 17.07.2018 24.07.2018

Historical addresses

Priekuļu nov., Liepas pag., Liepa, "Kaijas" Until 01.07.2021 3 years ago
Cēsu nov., Liepas pag., Liepa, "Kaijas" Until 29.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.11.2024  PDF (79.04 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.11.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.11.2023  PDF (78.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2020  PDF (91.27 KB) €11.00

2017

 Annual report 14.06.2017 - 31.12.2017 13.02.2020  PDF (93.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.68 KB 24.07.2018 17.07.2018 4

Articles of Association

 TIF 9.76 KB 13.06.2017 07.06.2017 1

Memorandum of Association

 TIF 25.12 KB 13.06.2017 07.06.2017 1

Shareholders’ register

TIF 42.37 KB 13.06.2017 30.05.2017 2

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 70.34 KB 24.07.2018 24.07.2018 2

Application

 TIF 648.96 KB 24.07.2018 17.07.2018 11

Power of attorney, act of empowerment

 TIF 27.19 KB 24.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

 TIF 79.34 KB 24.07.2018 17.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 14.06.2017 14.06.2017 2

Announcement regarding the legal address

 TIF 8.16 KB 13.06.2017 07.06.2017 1

Application

 TIF 160.64 KB 13.06.2017 07.06.2017 5

Confirmation or consent to legal address

 TIF 10.69 KB 13.06.2017 07.06.2017 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