Advisory EU, SIA

Limited Liability Company, Micro company
Place in branch
500 by turnover
674 by profit
179 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Advisory EU" , SIA
Registration number, date 40203110502, 07.12.2017
VAT number LV40203110502 from 16.01.2020 Europe VAT register
Register, date Commercial Register, 07.12.2017
Legal address Ģertrūdes iela 32 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 27.11.2020
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, €) 14.59 21.21 5.29
Personal income tax (thousands, €) 5.09 6.19 0.69
Statutory social insurance contributions (thousands, €) 10.86 12.14 1.46
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Thailand

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   27.11.2020
* 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 € 1 400 € 2 800 Thailand 05.11.2020 27.11.2020

Apply information changes

ML

"Advisory EU", SIA

Ģertrūdes 32-12, Rīga LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "DIGITALICA" Until 17.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS PAZINOJUMS EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS PAZINOJUMS signed PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS PAZINOJUMS signed EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS PAZINOJUMS signed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS PAZINOJUMS JPG

2017

 Annual report 07.12.2017 - 31.12.2017 05.12.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.7 KB 27.11.2020 05.11.2020 1

Articles of Association

 DOCX 18.7 KB 27.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.2 KB 27.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.2 KB 27.11.2020 05.11.2020 1

Shareholders’ register

DOCX 18.02 KB 27.11.2020 05.11.2020 1

Shareholders’ register

DOCX 18.02 KB 27.11.2020 05.11.2020 1

Articles of Association

 DOCX 18.15 KB 17.10.2019 12.10.2019 1

Articles of Association

 DOCX 18.15 KB 17.10.2019 12.10.2019 1

Articles of Association

 DOC 32 KB 07.12.2017 04.12.2017 1

Articles of Association

 DOC 32 KB 07.12.2017 04.12.2017 1

Memorandum of Association

 DOC 39.5 KB 07.12.2017 04.12.2017 1

Memorandum of Association

 DOC 39.5 KB 07.12.2017 04.12.2017 1

Shareholders’ register

DOCX 16.9 KB 07.12.2017 04.12.2017 1

Shareholders’ register

DOCX 16.9 KB 07.12.2017 04.12.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.75 KB 17.10.2023 13.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 61.87 KB 05.10.2021 04.10.2021 2

Application

 DOCX 41.58 KB 04.10.2021 01.10.2021 1

Application

 DOCX 41.58 KB 04.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.31 KB 27.11.2020 27.11.2020 2

Application

 EDOC 106.23 KB 27.11.2020 20.11.2020 1

Application

 DOCX 97.55 KB 27.11.2020 20.11.2020 1

Application

 EDOC 52.54 KB 27.11.2020 20.11.2020 1

Application

 DOCX 43.01 KB 27.11.2020 20.11.2020 1

Application

 DOCX 43.01 KB 27.11.2020 20.11.2020 1

Application

 DOCX 97.55 KB 27.11.2020 20.11.2020 1

Articles of Association

 EDOC 40.28 KB 27.11.2020 05.11.2020 1

Consent of a member of the Board / executive director

 DOCX 13.87 KB 27.11.2020 05.11.2020 1

Consent of a member of the Board / executive director

 DOCX 13.87 KB 27.11.2020 05.11.2020 1

Consent of a member of the Board / executive director

 EDOC 23.82 KB 27.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.72 KB 27.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.58 KB 27.11.2020 05.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.58 KB 27.11.2020 05.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 24.26 KB 27.11.2020 05.11.2020 1

Shareholders’ register

EDOC 39.76 KB 27.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.69 KB 17.10.2019 17.10.2019 2

Articles of Association

 EDOC 27.75 KB 17.10.2019 12.10.2019 1

Application

 DOCX 90.49 KB 17.10.2019 12.10.2019 23

Application

 DOCX 90.49 KB 17.10.2019 12.10.2019 23

Application

 EDOC 99.07 KB 17.10.2019 12.10.2019 23

Protocols/decisions of a company/organisation

 DOCX 18.71 KB 17.10.2019 12.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.71 KB 17.10.2019 12.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.8 KB 17.10.2019 12.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 11.12.2018 11.12.2018 2

Application

 DOCX 36.44 KB 11.12.2018 04.12.2018 2

Application

 EDOC 45.4 KB 11.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 07.12.2017 07.12.2017 2

Announcement regarding the legal address

 DOC 29.5 KB 07.12.2017 04.12.2017 1

Announcement regarding the legal address

 DOC 29.5 KB 07.12.2017 04.12.2017 1

Announcement regarding the legal address

 EDOC 22.64 KB 07.12.2017 04.12.2017 1

Articles of Association

 EDOC 23.48 KB 07.12.2017 04.12.2017 1

Application

 PDF 2.79 MB 07.12.2017 04.12.2017 9

Application

 PDF 2.79 MB 07.12.2017 04.12.2017 9

Application

 EDOC 2.68 MB 07.12.2017 04.12.2017 9

Memorandum of Association

 EDOC 25.21 KB 07.12.2017 04.12.2017 1

Shareholders’ register

EDOC 29.63 KB 07.12.2017 04.12.2017 1

Confirmation or consent to legal address

 TIF 11.48 KB 07.12.2017 29.11.2017 1

Other documents

 TIF 357.66 KB 07.12.2017 29.11.2017 6
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