Advisory Services, SIA
Limited Liability Company, Micro company
Place in branch
404 by turnover
165 by profit
175 by paid taxes
48 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 "Advisory Services" |
| Registration number, date | 40103447075, 12.08.2011 |
| VAT number | LV40103447075 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 12.08.2011 |
| Legal address | Skolas iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Advisory Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18.91 | 28.95 | 31 |
| Personal income tax (thousands, €) | 0.91 | 0.82 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 4.02 | 3.89 | 3.82 |
| Average employees count | 1 | 1 | 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 31.03.2023 | 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 | 12.08.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 28.03.2023 | 31.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Advisory Services", SIA
Aptiekas 8-55, Rīga, LV-1005 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Aptiekas iela 8 - 55 | Until 15.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (915.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (92.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | PDF (1.69 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Advisory vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| A Ser 2017 Vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| A Ser 2016 Vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADV SERV 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 Advisory Services | |||||
2012 |
Annual report | 12.08.2011 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.73 KB | 31.03.2023 | 29.03.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 18.86 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
DOC | 32 KB | 12.07.2021 | 02.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.75 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.6 KB | 12.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 12.04.2016 | 22.02.2016 | 1 |
Articles of Association |
TIF | 16.96 KB | 12.04.2016 | 22.02.2016 | 1 |
Shareholders’ register |
TIF | 51.47 KB | 12.04.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 13.13 KB | 16.08.2011 | 09.08.2011 | 1 |
Memorandum of Association |
TIF | 18.91 KB | 16.08.2011 | 09.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.26 KB | 31.03.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
DOCX | 46.48 KB | 15.08.2022 | 10.08.2022 | 1 |
Application |
DOCX | 46.48 KB | 15.08.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 12.07.2021 | 12.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.86 KB | 12.07.2021 | 02.07.2021 | 1 |
Articles of Association |
EDOC | 16.36 KB | 12.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 45.82 KB | 12.07.2021 | 02.07.2021 | 1 |
Application |
EDOC | 50.83 KB | 12.07.2021 | 02.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
47.74 KB | 12.07.2021 | 02.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.29 KB | 12.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.16 KB | 12.07.2021 | 02.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.76 KB | 12.07.2021 | 02.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.88 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 12.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.72 KB | 12.03.2018 | 26.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 58.36 KB | 12.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55 KB | 12.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 124.6 KB | 12.04.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 12.04.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 16.08.2011 | 12.08.2011 | 2 |
Registration certificates |
TIF | 51.5 KB | 16.08.2011 | 12.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 16.08.2011 | 10.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 16.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 102.53 KB | 16.08.2011 | 09.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 7.37 KB | 16.08.2011 | 09.08.2011 | 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