Adverza Germany, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
17 by profit
19 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 "Adverza Germany" |
| Registration number, date | 41503073083, 03.09.2015 |
| VAT number | LV41503073083 from 10.10.2015 Europe VAT register |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Mihoelsa iela 3 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 65 000 EUR, registered payment 23.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adverza Germany, 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, €) | -58.43 | 4.43 | -17.86 |
| Personal income tax (thousands, €) | 51.5 | 38.13 | 32.79 |
| Statutory social insurance contributions (thousands, €) | 90.36 | 69.18 | 52.86 |
| Average employees count | 40 | 39 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | 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 | 09.09.2016 |
* 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 % | 65 000 | € 1 | € 65 000 | Latvia | 20.11.2018 | 23.11.2018 |
Contacts in cooperation with
Apply information changes
ML
"Adverza Germany", SIA
Krišjāņa Barona 130 k-7, Rīga, LV-1012 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Daugavpils, Tukuma iela 74 - 3 | Until 23.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023. VADIBAS ZINOJUMS 1 | EDOC | ||||
| Revidenta zinojums Adverza Germany 2023 elektr | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Adverza Germany 2022 elektr 2 | EDOC | ||||
| Vadibas zinojums 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Adverza Germany 2021 elektr | EDOC | ||||
| Vadibas zinojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Inform cija par uz mumu | |||||
2016 |
Annual report | 03.09.2015 - 31.12.2016 | 17.05.2017 | PDF (845.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.05 KB | 27.11.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 42.71 KB | 27.11.2018 | 20.11.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.25 KB | 27.11.2018 | 20.11.2018 | 1 |
Shareholders’ register |
TIF | 46.45 KB | 27.11.2018 | 20.11.2018 | 2 |
Shareholders’ register |
TIF | 152.03 KB | 26.09.2016 | 05.09.2016 | 4 |
Shareholders’ register |
TIF | 127.49 KB | 18.07.2016 | 30.06.2016 | 4 |
Shareholders’ register |
TIF | 45.45 KB | 19.04.2016 | 31.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10 KB | 19.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 38.83 KB | 19.04.2016 | 30.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.05 KB | 19.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 2.78 MB | 30.09.2015 | 14.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 947.99 KB | 30.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 1.85 MB | 30.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 61.31 KB | 11.09.2015 | 31.08.2015 | 2 |
Articles of Association |
TIF | 6.42 KB | 11.09.2015 | 28.08.2015 | 1 |
Memorandum of Association |
TIF | 13.13 KB | 11.09.2015 | 28.08.2015 | 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 |
RTF | 193.8 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.11.2018 | 23.11.2018 | 2 |
Application |
TIF | 1.48 MB | 27.11.2018 | 20.11.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.88 KB | 27.11.2018 | 20.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 27.11.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.11 KB | 27.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 26.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 236.3 KB | 26.09.2016 | 06.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 26.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 18.07.2016 | 07.07.2016 | 2 |
Registration certificates |
TIF | 19.76 KB | 18.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 202.83 KB | 18.07.2016 | 01.07.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.05 KB | 18.07.2016 | 30.06.2016 | 2 |
Registration certificates |
TIF | 18.14 KB | 03.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 19.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 153.46 KB | 19.04.2016 | 05.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 19.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.02 KB | 19.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 30.09.2015 | 22.09.2015 | 2 |
Application |
TIF | 3.7 MB | 30.09.2015 | 17.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 947.99 KB | 30.09.2015 | 14.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.85 MB | 30.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.35 KB | 11.09.2015 | 03.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 5.47 KB | 11.09.2015 | 31.08.2015 | 1 |
Application |
TIF | 130.67 KB | 11.09.2015 | 31.08.2015 | 5 |
Confirmation or consent to legal address |
TIF | 5.57 KB | 11.09.2015 | 31.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.75 KB | 11.09.2015 | 28.08.2015 | 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