ADVERT SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
96 by profit
79 by paid taxes
22 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 "ADVERT SOLUTIONS" |
| Registration number, date | 40103997969, 02.06.2016 |
| VAT number | LV40103997969 from 09.06.2016 Europe VAT register |
| Register, date | Commercial Register, 02.06.2016 |
| Legal address | Zeltrītu iela 4 – 13, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADVERT SOLUTIONS, 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, €) | 23.52 | 14.4 | 8.46 |
| Personal income tax (thousands, €) | 2.16 | 1.08 | 0.81 |
| Statutory social insurance contributions (thousands, €) | 6.3 | 3.14 | 2.73 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.10.2018 | 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 | 10.10.2018 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 28.09.2018 | 10.10.2018 |
Contacts in cooperation with
Apply information changes
"Advert Solutions", SIA
Zeltrītu 4 - 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 4 - 13 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 4 - 13 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (168.11 KB) | €11.00 |
2016 |
Annual report | 02.06.2016 - 31.12.2016 | 28.03.2017 | PDF (178.99 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.94 KB | 04.11.2019 | 30.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.19 KB | 10.10.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 12.31 KB | 08.06.2016 | 24.05.2016 | 1 |
Memorandum of Association |
TIF | 32.18 KB | 08.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 57.7 KB | 08.06.2016 | 24.05.2016 | 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 | 65.82 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
DOCX | 41.42 KB | 04.11.2019 | 30.10.2019 | 3 |
Application |
EDOC | 50.1 KB | 04.11.2019 | 30.10.2019 | 3 |
Shareholders’ register |
EDOC | 27.34 KB | 04.11.2019 | 30.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
DOCX | 56.05 KB | 10.10.2018 | 28.09.2018 | 4 |
Application |
EDOC | 64.52 KB | 10.10.2018 | 28.09.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.92 KB | 10.10.2018 | 28.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.46 KB | 10.10.2018 | 28.09.2018 | 1 |
Shareholders’ register |
EDOC | 42 KB | 10.10.2018 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.3 KB | 08.06.2016 | 02.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 08.06.2016 | 24.05.2016 | 1 |
Application |
TIF | 141.59 KB | 08.06.2016 | 24.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.82 KB | 08.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 08.06.2016 | 24.05.2016 | 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