Advice Benefits, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
17 by profit
17 by paid taxes
16 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 "Advice Benefits" |
| Registration number, date | 40103894181, 28.04.2015 |
| VAT number | LV40103894181 from 06.04.2022 Europe VAT register |
| Register, date | Commercial Register, 28.04.2015 |
| Legal address | Āgenskalna iela 17, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 16.26 | 5.75 | 0.05 |
| Personal income tax (thousands, €) | 4.58 | 1.98 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.71 | 3.24 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 13.03.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.09.2019 | 15.10.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZZ Legal" | Until 05.09.2024 | 3 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ANNA COSMETICS" | Until 10.03.2022 | 2 years ago |
Historical addresses
| Rīga, Blaumaņa iela 31 - 22 | Until 02.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Tērbatas iela 93/95 - 29A | Until 13.03.2018 | 6 years ago |
| Rīga, Ģertrūdes iela 39 - 7 | Until 10.03.2022 | 2 years ago |
| Rīga, Baznīcas iela 39 - 7 | Until 01.02.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (91.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (99.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (79.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (83.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AnnaCosmGadaParsk 2017 VADZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP ANNA V2016 | |||||
2015 |
Annual report | 28.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP ANNA VZ2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.06 KB | 05.09.2024 | 02.09.2024 | 1 |
Articles of Association |
DOCX | 13.82 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 13.82 KB | 05.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 12.06 KB | 10.03.2022 | 06.03.2022 | 1 |
Articles of Association |
TIF | 80.78 KB | 01.10.2019 | 17.09.2019 | 5 |
Shareholders’ register |
TIF | 85.51 KB | 01.10.2019 | 17.09.2019 | 5 |
Articles of Association |
TIF | 77.91 KB | 05.03.2018 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 96.27 KB | 05.03.2018 | 21.12.2017 | 3 |
Shareholders’ register |
TIF | 77.59 KB | 21.09.2017 | 03.08.2017 | 4 |
Shareholders’ register |
TIF | 62.1 KB | 27.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 11.48 KB | 07.07.2015 | 24.04.2015 | 1 |
Memorandum of Association |
TIF | 27.92 KB | 07.07.2015 | 24.04.2015 | 1 |
Shareholders’ register |
TIF | 37.33 KB | 07.07.2015 | 24.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 05.09.2024 | 02.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.08 KB | 05.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 52.86 KB | 01.02.2024 | 28.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 05.08.2022 | 05.08.2022 | 2 |
Articles of Association |
EDOC | 20.07 KB | 05.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 42.35 KB | 05.08.2022 | 01.08.2022 | 2 |
Application |
DOCX | 42.35 KB | 05.08.2022 | 01.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 05.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.75 KB | 05.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 18.25 KB | 10.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 45.21 KB | 10.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 45.21 KB | 10.03.2022 | 06.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 10.03.2022 | 06.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 10.03.2022 | 06.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 115.63 KB | 11.10.2019 | 17.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 104.02 KB | 01.10.2019 | 17.09.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.13 KB | 01.10.2019 | 17.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.22 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 86.2 KB | 05.03.2018 | 01.03.2018 | 3 |
Application |
TIF | 492.07 KB | 05.03.2018 | 21.12.2017 | 9 |
Confirmation or consent to legal address |
TIF | 19.95 KB | 05.03.2018 | 08.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.28 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
TIF | 192.5 KB | 29.09.2017 | 03.08.2017 | 9 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 21.09.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.57 KB | 29.09.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 19.04.2017 | 19.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.04.2017 | 11.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 12.04.2017 | 11.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 05.03.2018 | 21.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 13.12.2016 | 13.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 09.12.2016 | 09.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.78 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 27.05.2016 | 24.05.2016 | 2 |
Application |
TIF | 71.57 KB | 27.05.2016 | 16.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.8 KB | 07.07.2015 | 28.04.2015 | 2 |
Registration certificates |
TIF | 34.34 KB | 07.07.2015 | 28.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 07.07.2015 | 24.04.2015 | 1 |
Application |
TIF | 184.79 KB | 07.07.2015 | 24.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.96 KB | 07.07.2015 | 24.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 07.07.2015 | 24.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 07.07.2015 | 23.04.2015 | 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