ADVICE, SIA

Limited Liability Company, Micro company
Place in branch
710 by turnover
207 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVICE"
Registration number, date 40103247143, 07.09.2009
VAT number LV40103247143 from 30.09.2009 Europe VAT register
Register, date Commercial Register, 07.09.2009
Legal address Lejupes iela 7, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 828 EUR, registered payment 28.08.2014
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, €) 25.36 16.63 13.63
Personal income tax (thousands, €) 4.05 2.71 2.08
Statutory social insurance contributions (thousands, €) 5.14 3.3 2.19
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 Member of the Board Right to represent individually   17.04.2018
* 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 % 101 € 28 € 2 828 Latvia 01.08.2017 11.08.2017

Historical addresses

Rīga, Indrānu iela 14-21 Until 06.02.2012 12 years ago
Mārupes nov., Mārupe, Lielā iela 19-27 Until 28.08.2014 10 years ago
Rīga, Katrīnas dambis 24 - 3 Until 17.12.2015 9 years ago
Ādažu nov., Ādaži, "Polietilēnu ražotne" Until 01.11.2016 8 years ago
Ādažu nov., Ādaži, Lejupes iela 7 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Lejupes iela 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (966.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (598.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (513.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (569.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.59 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums DOCX

2010

 Annual report 07.09.2009 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vad zin 2010 XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 116.2 KB 16.04.2018 26.03.2018 4

Shareholders’ register

TIF 116.33 KB 14.08.2017 01.08.2017 4

Amendments to the Articles of Association

 TIF 60.86 KB 22.01.2016 14.01.2016 2

Articles of Association

 TIF 93.96 KB 22.01.2016 14.01.2016 3

Shareholders’ register

TIF 439.35 KB 22.01.2016 14.01.2016 2

Amendments to the Articles of Association

 TIF 15.14 KB 01.09.2014 25.08.2014 1

Articles of Association

 TIF 19.36 KB 01.09.2014 25.08.2014 1

Shareholders’ register

TIF 44.87 KB 01.09.2014 25.08.2014 2

Shareholders’ register

TIF 15.26 KB 22.12.2009 08.12.2009 1

Articles of Association

 TIF 27.6 KB 08.10.2009 11.08.2009 1

Memorandum of Association

 TIF 28.55 KB 08.10.2009 11.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.45 KB 13.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 11.11.2020 11.11.2020 1

Application

 DOCX 38.9 KB 11.11.2020 06.11.2020 1

Application

 EDOC 43.94 KB 11.11.2020 06.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.81 KB 18.09.2018 18.09.2018 2

Application

 TIF 127.48 KB 14.09.2018 13.09.2018 4

Protocols/decisions of a company/organisation

 TIF 48.87 KB 14.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.98 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 17.04.2018 17.04.2018 2

Application

 TIF 196.93 KB 28.03.2018 27.03.2018 5

Protocols/decisions of a company/organisation

 TIF 48.04 KB 28.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.86 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.73 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

 TIF 110.47 KB 12.03.2018 05.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 11.08.2017 11.08.2017 2

Application

 TIF 103.68 KB 14.08.2017 02.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 52.71 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 01.11.2016 01.11.2016 2

Application

 TIF 2.45 MB 07.11.2016 27.10.2016 5

Other documents

 TIF 110.12 KB 07.11.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 75.33 KB 20.01.2016 20.01.2016 2

Application

 TIF 414.42 KB 22.01.2016 15.01.2016 4

Protocols/decisions of a company/organisation

 TIF 109.3 KB 22.01.2016 14.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 47.18 KB 22.12.2015 17.12.2015 2

Application

 TIF 240.03 KB 22.12.2015 09.11.2015 2

Protocols/decisions of a company/organisation

 TIF 23.99 KB 22.12.2015 09.11.2015 1

Power of attorney, act of empowerment

 TIF 109.23 KB 22.01.2016 08.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 68.36 KB 01.09.2014 28.08.2014 2

Application

 TIF 100.54 KB 01.09.2014 25.08.2014 2

Protocols/decisions of a company/organisation

 TIF 40.79 KB 01.09.2014 25.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 29.07 KB 08.02.2012 06.02.2012 1

Application

 TIF 72.64 KB 08.02.2012 30.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.31 KB 22.12.2009 18.12.2009 2

Application

 TIF 83.02 KB 22.12.2009 16.12.2009 3

Bank statements or other document regarding the payment of the equity

TIF 11.93 KB 22.12.2009 09.12.2009 1

Protocols/decisions of a company/organisation

 TIF 26.04 KB 22.12.2009 08.12.2009 1

Application

 TIF 178.98 KB 22.12.2009 24.11.2009 4

Sample report

 TIF 28.95 KB 22.12.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 73.56 KB 08.10.2009 07.09.2009 2

Registration certificates

 TIF 60.6 KB 08.10.2009 07.09.2009 1

Application

 TIF 179.1 KB 08.10.2009 19.08.2009 4

Receipts on the publication and state fees

 TIF 68.83 KB 08.10.2009 19.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.76 KB 08.10.2009 12.08.2009 1

Announcement regarding the legal address

 TIF 12.98 KB 08.10.2009 11.08.2009 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