Advice Solutions, SIA

Limited Liability Company, Micro company
Place in branch
533 by turnover
246 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advice Solutions"
Registration number, date 40103253741, 15.10.2009
VAT number LV40103253741 from 16.11.2009 Europe VAT register
Register, date Commercial Register, 15.10.2009
Legal address Artilērijas iela 8 – 38, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 27.02.2015
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, €) 9.62 7.79 8.19
Personal income tax (thousands, €) 1.83 1.49 1.56
Statutory social insurance contributions (thousands, €) 2.36 1.89 1.91
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)
Types of activities from statues Datorprogrammēšana
Konsultēšana datoru pielietojumu jautājumos
Datoriekārtu darbības pārvaldīšana
Citi informācijas tehnoloģiju un datoru pakalpojumi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.04.2017
* 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 % 2 845 € 1 € 2 845 Latvia 23.02.2015 27.02.2015

Apply information changes

ML

"Advice Solutions", SIA

Artilērijas 8-38, Rīga, LV-1001 Check address owners

IT, Informācijas tehnoloģijas

http://www.advicesolutions.lv

Historical addresses

Rīga, Grīvas iela 11 k-4 -29 Until 27.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (936.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.03 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (258.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  ZIP €11.00
Annual report 2020 PDF
Advice FS 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Advice FS 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (824.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (506.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.16 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (725.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas-Zinojums-2011-Parakstits PDF

2010

Annual report 15.10.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19 KB 11.01.2011 03.01.2011 1

Articles of Association

TIF 186.6 KB 30.10.2009 13.10.2009 6

Memorandum of Association

TIF 67.2 KB 30.10.2009 13.10.2009 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 52.84 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 07.04.2017 07.04.2017 2

Application

PDF 6.73 MB 04.04.2017 04.04.2017 25

Application

PDF 6.73 MB 04.04.2017 04.04.2017 25

Application

EDOC 6.45 MB 04.04.2017 04.04.2017 25

Protocols/decisions of a company/organisation

DOC 2.45 MB 04.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

DOC 2.45 MB 04.04.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 2.36 MB 04.04.2017 29.03.2017 1

Decisions / letters / protocols of public notaries

TIF 51.74 KB 12.02.2016 10.02.2016 2

Application

TIF 244.72 KB 12.02.2016 05.02.2016 4

Protocols/decisions of a company/organisation

TIF 51.5 KB 12.02.2016 05.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 27.02.2015 27.02.2015 2

Amendments to the Articles of Association

EDOC 2.32 MB 24.02.2015 23.02.2015 1

Announcement regarding the legal address

EDOC 977.01 KB 24.02.2015 23.02.2015 1

Articles of Association

EDOC 37.69 KB 24.02.2015 23.02.2015 5

Application

EDOC 46.58 KB 24.02.2015 23.02.2015 4

Protocols/decisions of a company/organisation

EDOC 1.91 MB 24.02.2015 23.02.2015 1

Shareholders’ register

EDOC 2.71 MB 24.02.2015 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 11.01.2011 10.01.2011 1

Application

TIF 66.58 KB 11.01.2011 03.01.2011 2

Decisions / letters / protocols of public notaries

TIF 36.43 KB 28.04.2010 27.04.2010 1

Sample report

TIF 26.3 KB 28.04.2010 23.04.2010 1

Application

TIF 110.65 KB 28.04.2010 21.04.2010 4

Consent of a member of the Board / executive director

TIF 13.95 KB 28.04.2010 21.04.2010 1

Protocols/decisions of a company/organisation

TIF 19.63 KB 28.04.2010 21.04.2010 1

Decisions / letters / protocols of public notaries

TIF 61.95 KB 30.10.2009 15.10.2009 1

Registration certificates

TIF 58.78 KB 30.10.2009 15.10.2009 1

Announcement regarding the legal address

TIF 9.97 KB 30.10.2009 13.10.2009 1

Application

TIF 1.04 MB 30.10.2009 13.10.2009 8

Appraisal reports

TIF 39.38 KB 30.10.2009 13.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 30.10.2009 13.10.2009 1

Receipts on the publication and state fees

TIF 47.06 KB 30.10.2009 13.10.2009 2

Sample report

TIF 41.8 KB 30.10.2009 13.10.2009 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