ADVERTS, SIA

Limited Liability Company, Average company
Place in branch
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADVERTS"
Registration number, date 50003159861, 01.11.1993
VAT number LV50003159861 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Dzelzavas iela 124, Rīga, LV-1021 Check address owners
Fixed capital 1 219 600 EUR, registered payment 16.09.2024
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, €) -238.44 -284.63 -40.89
Personal income tax (thousands, €) 283.03 329.24 281.81
Statutory social insurance contributions (thousands, €) 550.77 608.89 532.24
Average employees count 70 71 66

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2007
* 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

98.12 % 1 196 640 € 1 € 1 196 640 Latvia 09.09.2024 16.09.2024

Natural person

1.88 % 22 960 € 1 € 22 960 Latvia 09.09.2024 16.09.2024

Apply information changes

ML

"ADverts", SIA

Dzelzavas 124-2.st., Rīga, LV-1021 Check address owners

Poligrāfijas pakalpojumi

https://www.adverts.lv/lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ADVERTS" Until 17.12.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 259-21 Until 21.11.1996 28 years ago
Rīga, Brīvības iela 91 Until 22.05.2001 23 years ago
Rīga, Brīvības iela 155 k-7 Until 09.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 25.07.2024  ZIP
Annual report 2023 PDF
Adverts konsolid GP2023 vadibas zinoj PDF

2023

Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
Adverts SIA vadibas zinojums GP2023 PDF
Revidentu zinojums Adverts GP2023 PDF

2022

Consolidated financial statement 01.01.2022 - 31.12.2022 17.05.2023  ZIP
Annual report 2022 PDF
CCF 001243 konsol GP2022 vad zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Adverts revidentu zinojums PDF
Adverts vadibas zinojums GP2022 PDF

2021

Consolidated financial statement 01.01.2021 - 31.12.2021 30.06.2022  ZIP
Annual report 2021 PDF
Adverts koncerns vadibas zinojums GP2021 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Adverts GP2021 revidentu zinojums PDF
Adverts vadibas zinojums GP2021 PDF

2020

Consolidated financial statement 01.01.2020 - 31.12.2020 27.07.2021  ZIP
Annual report 2020 PDF
Koncerns ADverts Vadibas zinojums GP2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
ADverts vadibas zinojums GP2020 PDF
Adverts revidentu zinojums PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 02.08.2020  ZIP
Annual report 2019 PDF
ADverts GP2019 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
ADverts GP2019 Vadibas zinojums PDF
Revidentu zinojums ADverts GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 201823042019 PDF
Vadibas zinojums 201823042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 gads 16042018 PDF
Zv. revidenta zi ojums 2017 gads 16042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
ADverts gada parskats 2016 revidentu zinojums PDF
ADverts gada parskats 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 ADverts15042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ADverts PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ADverts PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 01.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojums PDF

2010

Annual report 26.07.2011  TIF (789.67 KB)

2009

Annual report 12.05.2010  TIF (834 KB)

2008

Annual report 03.06.2009  TIF (999.97 KB)

2007

Annual report 22.05.2008  TIF (294.49 KB)

2006

Annual report 03.07.2007  TIF (547.55 KB)

2005

Annual report 12.08.2011  TIF (894.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 421.68 KB 16.09.2024 09.09.2024 1

Articles of Association

EDOC 438.23 KB 16.09.2024 06.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 328.28 KB 16.09.2024 06.09.2024 1

Shareholders’ register

EDOC 1.54 MB 03.06.2015 03.06.2015 2

Amendments to the Articles of Association

EDOC 57.07 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 67.99 KB 27.05.2015 27.05.2015 2

Articles of Association

DOC 123 KB 27.05.2015 27.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 539.67 KB 16.09.2024 09.09.2024 1

Acceptance-conveyance act

EDOC 252.94 KB 16.09.2024 06.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 256.39 KB 16.09.2024 06.09.2024 1

Protocols/decisions of a company/organisation

EDOC 638.94 KB 16.09.2024 06.09.2024 1

Appraisal reports

EDOC 41.93 KB 16.09.2024 30.08.2024 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 09.08.2018 09.08.2018 2

Application

DOCX 33.29 KB 09.08.2018 06.08.2018 1

Application

DOCX 33.29 KB 09.08.2018 06.08.2018 1

Confirmation or consent to legal address

EDOC 57.26 KB 09.08.2018 06.08.2018 1

Confirmation or consent to legal address

DOCX 72.37 KB 09.08.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 08.06.2015 08.06.2015 1

Shareholders’ register

EDOC 1.54 MB 03.06.2015 03.06.2015 2

Amendments to the Articles of Association

EDOC 57.07 KB 27.05.2015 27.05.2015 1

Articles of Association

EDOC 67.99 KB 27.05.2015 27.05.2015 2

Application

EDOC 36.18 KB 27.05.2015 27.05.2015 2

Application

DOC 71.5 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

EDOC 79.42 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

DOC 142 KB 27.05.2015 27.05.2015 2
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

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