ADVERTEX, SIA
Limited Liability Company, Micro company
Place in branch
197 by turnover
105 by paid taxes
33 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" |
| Registration number, date | 40003834542, 16.06.2006 |
| VAT number | LV40003834542 from 10.07.2006 Europe VAT register |
| Register, date | Commercial Register, 16.06.2006 |
| Legal address | Baložu iela 9A, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ADVERTEX, 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
- 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, €) | 64.14 | 36.58 | 29.07 |
| Personal income tax (thousands, €) | 17.51 | 11.64 | 8.18 |
| Statutory social insurance contributions (thousands, €) | 20.39 | 9.37 | 7.83 |
| Average employees count | 6 | 5 | 5 |
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 | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.08.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 04.11.2014 | 09.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Tukuma rajons, Tukums, Baložu iela 9a | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (483.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (523.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (839.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (163.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (135.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| img062 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums Advertex | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums Advertex | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (363.45 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (7.35 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (413.95 KB) | ||
2006 |
Annual report | 31.10.2007 | TIF (178.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.28 KB | 06.09.2017 | 04.11.2014 | 1 |
Articles of Association |
TIF | 21.26 KB | 06.09.2017 | 04.11.2014 | 1 |
Shareholders’ register |
TIF | 54.48 KB | 06.09.2017 | 04.11.2014 | 1 |
Articles of Association |
TIF | 26.93 KB | 06.09.2017 | 12.06.2006 | 1 |
Memorandum of Association |
TIF | 38.96 KB | 06.09.2017 | 12.06.2006 | 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 |
TIF | 46.69 KB | 06.09.2017 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.52 KB | 06.09.2017 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.8 KB | 06.09.2017 | 04.11.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 408.89 KB | 06.09.2017 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.4 KB | 06.09.2017 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.02 KB | 06.09.2017 | 03.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 06.09.2017 | 03.08.2009 | 1 |
Application |
TIF | 168.42 KB | 06.09.2017 | 01.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 34.8 KB | 06.09.2017 | 01.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 06.09.2017 | 01.06.2009 | 1 |
Submission/Application |
TIF | 21.09 KB | 06.09.2017 | 01.06.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 45.09 KB | 06.09.2017 | 16.06.2006 | 1 |
Registration certificates |
TIF | 36.26 KB | 06.09.2017 | 16.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 06.09.2017 | 12.06.2006 | 1 |
Application |
TIF | 473.96 KB | 06.09.2017 | 12.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 06.09.2017 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 315.94 KB | 06.09.2017 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 384.73 KB | 06.09.2017 | 12.06.2006 | 1 |
Submission/Application |
TIF | 11.97 KB | 06.09.2017 | 12.06.2006 | 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.
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