ADVISED, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
2K+ by profit
429 by paid taxes
278 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 "ADVISED" |
| Registration number, date | 40103777049, 04.04.2014 |
| VAT number | LV40103777049 from 30.08.2023 Europe VAT register |
| Register, date | Commercial Register, 04.04.2014 |
| Legal address | Dzintaru iela 8 – 33, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 14.75 | 3.25 | 5.5 |
| Personal income tax (thousands, €) | 1.52 | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 2.2 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2019 | 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 | 08.08.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 05.02.2019 | 11.02.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKRASTINI" | Until 08.08.2016 | 9 years ago |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Alejas, "Zaļkalni" | Until 08.08.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Mazā Spulgu iela 5 - 11 | Until 17.07.2019 | 6 years ago |
| Mārupes nov., Mārupe, Vecozolu iela 13 - 37 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vecozolu iela 13 - 37 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Vecozolu iela 13 - 37 | Until 13.02.2025 | 29 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (79.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 04.04.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.01 KB | 11.02.2019 | 05.02.2019 | 1 |
Articles of Association |
DOCX | 59.74 KB | 11.02.2019 | 05.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.55 KB | 11.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOCX | 13.33 KB | 11.02.2019 | 05.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 11.08.2016 | 29.07.2016 | 1 |
Articles of Association |
TIF | 67.19 KB | 11.08.2016 | 29.07.2016 | 2 |
Shareholders’ register |
TIF | 79.15 KB | 11.08.2016 | 29.07.2016 | 3 |
Shareholders’ register |
TIF | 455.71 KB | 22.09.2014 | 04.09.2014 | 3 |
Articles of Association |
TIF | 14.37 KB | 14.05.2014 | 26.03.2014 | 1 |
Memorandum of association |
TIF | 33.32 KB | 14.05.2014 | 26.03.2014 | 1 |
Shareholders’ register |
TIF | 58.79 KB | 14.05.2014 | 07.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.6 KB | 13.02.2025 | 10.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.61 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
DOCX | 40.08 KB | 17.07.2019 | 14.07.2019 | 2 |
Application |
EDOC | 53.7 KB | 17.07.2019 | 14.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.03.2019 | 21.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.72 KB | 21.03.2019 | 18.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 54.44 KB | 21.03.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 11.02.2019 | 11.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.67 KB | 11.02.2019 | 05.02.2019 | 1 |
Articles of Association |
EDOC | 47.7 KB | 11.02.2019 | 05.02.2019 | 1 |
Application |
EDOC | 52.54 KB | 11.02.2019 | 05.02.2019 | 3 |
Application |
DOCX | 38.78 KB | 11.02.2019 | 05.02.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.67 KB | 11.02.2019 | 05.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.35 KB | 11.02.2019 | 05.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
163.03 KB | 11.02.2019 | 05.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.96 KB | 11.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.78 KB | 11.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 11.02.2019 | 05.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.29 KB | 11.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 27.94 KB | 11.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
DOCX | 20.95 KB | 03.08.2016 | 02.08.2016 | 3 |
Application |
EDOC | 37.72 KB | 03.08.2016 | 02.08.2016 | 3 |
Confirmation or consent to legal address |
TIF | 35.79 KB | 11.08.2016 | 30.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 11.08.2016 | 29.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 22.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 298.19 KB | 22.09.2014 | 04.09.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.7 KB | 22.09.2014 | 02.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.32 KB | 22.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.9 KB | 14.05.2014 | 04.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 14.05.2014 | 02.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 14.05.2014 | 26.03.2014 | 1 |
Application |
TIF | 351.59 KB | 14.05.2014 | 07.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.91 KB | 14.05.2014 | 05.03.2014 | 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