Adverza Group, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
133 by profit
52 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 | SIA "Adverza Group" |
| Registration number, date | 41503063282, 15.01.2013 |
| VAT number | LV41503063282 from 19.07.2013 Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Kandavas iela 9 – 16, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 8 010 EUR, registered payment 02.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Adverza Group, SIA
Important facts
- Existing active commercial 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, €) | 78.25 | 53.94 | 26.62 |
| Personal income tax (thousands, €) | 6.46 | 4.8 | 7.42 |
| Statutory social insurance contributions (thousands, €) | 40.61 | 27.66 | 29.35 |
| Average employees count | 14 | 15 | 14 |
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 | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
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 | 19.07.2016 |
* 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 % | 8 010 | € 1 | € 8 010 | Latvia | 14.07.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
"Adverza Group", SIA
Muitas 3D, Daugavpils, LV-5401 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical addresses
| Daugavpils, Šaurā iela 21 - 81 | Until 13.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (816.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (706.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (818.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (855.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (457.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.98 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (6.6 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.95 KB) | €7.00 |
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.2 KB | 26.07.2016 | 14.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 3.67 KB | 05.06.2014 | 25.03.2014 | 1 |
Articles of Association |
TIF | 12.85 KB | 05.06.2014 | 25.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.87 KB | 05.06.2014 | 25.03.2014 | 1 |
Shareholders’ register |
TIF | 16.44 KB | 05.06.2014 | 25.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.91 KB | 31.03.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 6.22 KB | 31.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 20.24 KB | 31.03.2014 | 20.03.2014 | 2 |
Shareholders’ register |
TIF | 15.2 KB | 27.05.2013 | 13.05.2013 | 1 |
Articles of Association |
TIF | 8.16 KB | 07.05.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 7.59 KB | 07.05.2013 | 22.04.2013 | 1 |
Articles of Association |
TIF | 8.37 KB | 21.01.2013 | 04.01.2013 | 1 |
Memorandum of association |
TIF | 24.11 KB | 21.01.2013 | 04.01.2013 | 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 |
EDOC | 68.4 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 121.91 KB | 14.11.2017 | 09.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 14.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 26.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 216.49 KB | 26.07.2016 | 15.07.2016 | 5 |
Application |
TIF | 84.44 KB | 26.07.2016 | 15.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 26.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.81 KB | 05.06.2014 | 02.06.2014 | 1 |
Application |
TIF | 55.19 KB | 05.06.2014 | 29.05.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 05.06.2014 | 29.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.99 KB | 05.06.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 31.03.2014 | 26.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.93 KB | 05.06.2014 | 25.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.21 KB | 05.06.2014 | 25.03.2014 | 2 |
Application |
TIF | 58.53 KB | 31.03.2014 | 20.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.79 KB | 31.03.2014 | 20.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 27.05.2013 | 21.05.2013 | 1 |
Application |
TIF | 136.19 KB | 27.05.2013 | 17.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.68 KB | 27.05.2013 | 15.05.2013 | 2 |
Application |
TIF | 185.55 KB | 27.05.2013 | 13.05.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 22.9 KB | 27.05.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 27.05.2013 | 13.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.77 KB | 07.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 63.51 KB | 07.05.2013 | 23.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.75 KB | 07.05.2013 | 22.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.54 KB | 21.01.2013 | 15.01.2013 | 1 |
Registration certificates |
TIF | 10.36 KB | 21.01.2013 | 15.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.61 KB | 21.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 108.53 KB | 21.01.2013 | 07.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 24.25 KB | 21.01.2013 | 04.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.99 KB | 21.01.2013 | 28.12.2012 | 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