Advisory, Management & Rent, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Advisory, Management & Rent"
Registration number, date 40203336024, 02.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 02.08.2021
Legal address Pūces iela 27 k-3 – 6, Rīga, LV-1082 Check address owners
Fixed capital 20 EUR, registered payment 02.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 019.92 0.00 0.00 0.00 07.11.2024
07.10.2024 285.74 0.00 0.00 0.00 07.10.2024

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 0 0

Industries

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 02.08.2021
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   02.08.2021
* 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 % 10 € 2 € 20 Latvia 02.08.2021 02.08.2021

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 20B - 7 Until 20.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (84.91 KB) €11.00

2022

Annual report 02.08.2021 - 31.12.2022 23.06.2023  PDF (83.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.7 KB 02.08.2021 23.07.2021 1

Articles of Association

DOCX 18.7 KB 02.08.2021 23.07.2021 1

Shareholders’ register

DOCX 17.64 KB 02.08.2021 23.07.2021 1

Shareholders’ register

DOCX 17.64 KB 02.08.2021 23.07.2021 1

Memorandum of Association

DOCX 25.88 KB 02.08.2021 09.07.2021 1

Memorandum of Association

DOCX 25.88 KB 02.08.2021 09.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.63 KB 20.01.2023 17.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 32.06 KB 19.09.2022 19.09.2022 2

Application

PDF 203.73 KB 19.09.2022 07.09.2022 1

Application

PDF 203.73 KB 19.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 12.08.2021 12.08.2021 2

Application

DOCX 45.34 KB 12.08.2021 09.08.2021 1

Application

DOCX 45.34 KB 12.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 67.51 KB 02.08.2021 02.08.2021 2

Application

DOCX 50.56 KB 02.08.2021 29.07.2021 10

Application

DOCX 50.56 KB 02.08.2021 29.07.2021 10

Articles of Association

EDOC 23.81 KB 02.08.2021 23.07.2021 1

Shareholders’ register

EDOC 23.46 KB 02.08.2021 23.07.2021 1

Memorandum of Association

EDOC 28.59 KB 02.08.2021 09.07.2021 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