Advertex Latvia, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
55 by paid taxes
27 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 "Advertex Latvia" |
| Registration number, date | 40203053021, 27.02.2017 |
| VAT number | LV40203053021 from 21.03.2017 Europe VAT register |
| Register, date | Commercial Register, 27.02.2017 |
| Legal address | Rīgas iela 71A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Advertex Latvia, SIA
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
- 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, €) | 185.45 | 152.28 | 122.83 |
| Personal income tax (thousands, €) | 37.49 | 32.53 | 29.14 |
| Statutory social insurance contributions (thousands, €) | 61.24 | 52.9 | 41.41 |
| Average employees count | 12 | 13 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Apgaismes ierīču ražošana (27.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 27.02.2017 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 27.02.2017 | 27.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Stirnu iela 4 | Until 04.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADLV vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| img20230511 13351129 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (132.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (134.3 KB) | €11.00 |
2017 |
Annual report | 27.02.2017 - 31.12.2017 | 04.05.2018 | PDF (93.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 27.02.2017 | 27.02.2017 | 1 |
Memorandum of Association |
DOC | 121.5 KB | 27.02.2017 | 27.02.2017 | 1 |
Shareholders’ register |
1.53 MB | 27.02.2017 | 21.02.2017 | 3 |
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 | 190.83 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
166.32 KB | 04.02.2019 | 30.01.2019 | 3 | |
Application |
EDOC | 169.56 KB | 04.02.2019 | 30.01.2019 | 3 |
Application |
166.32 KB | 04.02.2019 | 30.01.2019 | 3 | |
Confirmation or consent to legal address |
148.74 KB | 04.02.2019 | 29.01.2019 | 1 | |
Confirmation or consent to legal address |
216.28 KB | 04.02.2019 | 29.01.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 56.23 KB | 27.02.2017 | 27.02.2017 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 27.02.2017 | 27.02.2017 | 1 |
Articles of Association |
EDOC | 51.34 KB | 27.02.2017 | 27.02.2017 | 1 |
Application |
EDOC | 39.29 KB | 27.02.2017 | 27.02.2017 | 3 |
Application |
DOC | 92.5 KB | 27.02.2017 | 27.02.2017 | 3 |
Memorandum of Association |
EDOC | 54.15 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 27.02.2017 | 27.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.4 MB | 27.02.2017 | 21.02.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.31 KB | 27.02.2017 | 20.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
271.42 KB | 27.02.2017 | 17.02.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.76 KB | 27.02.2017 | 17.02.2017 | 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