Advertize, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
67 by paid taxes
37 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 "Advertize" |
| Registration number, date | 40103640011, 21.02.2013 |
| VAT number | LV40103640011 from 26.10.2013 Europe VAT register |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 148.81 | 137.9 | 144.77 |
| Personal income tax (thousands, €) | 4.06 | 2.22 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 6.88 | 3.62 | 4.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
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 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"Reg. no. 40003579677
|
40 % | 1 138 | € 1 | € 1 138 | Latvia | 22.12.2022 | 28.12.2022 |
SIA "Data House"Reg. no. 50103641381
|
40 % | 1 138 | € 1 | € 1 138 | Latvia | 22.12.2022 | 28.12.2022 |
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"Reg. no. 40103238969
|
20 % | 569 | € 1 | € 569 | Latvia | 22.12.2022 | 28.12.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (95.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (96.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (96.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (95.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (95.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (94.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (173.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (199.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Advertize VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Advertize VadibasZinojums 2014 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Advertize VadibasZinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.44 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
TIF | 16.73 KB | 28.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 28.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 17.95 KB | 28.02.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 27.28 KB | 28.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.9 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 329.89 KB | 13.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 28.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 28.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 100.03 KB | 28.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 28.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.02.2013 | 21.02.2013 | 1 |
Registration certificates |
TIF | 63.22 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 28.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 111.56 KB | 28.02.2013 | 20.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 28.02.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 28.02.2013 | 19.02.2013 | 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