ADVM sistems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ADVM sistems"
Registration number, date 43603069557, 30.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 30.04.2015
Legal address "Aplociņi", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 1 EUR, registered payment 30.04.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2020
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   13.03.2020
* 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 % 1 € 1 € 1 Latvia 10.03.2020 13.03.2020

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 14.03.2020  PDF (79.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (93.64 KB) €9.00

2015

 Annual report 30.04.2015 - 31.12.2015 01.05.2016  PDF (468.02 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.64 KB 13.03.2020 10.03.2020 1

Articles of Association

 TIF 45.47 KB 06.05.2015 22.04.2015 1

Memorandum of Association

 TIF 105.52 KB 06.05.2015 22.04.2015 2

Shareholders’ register

TIF 68.8 KB 06.05.2015 22.04.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 13.03.2020 13.03.2020 2

Application

 DOCX 21.43 KB 13.03.2020 10.03.2020 1

Application

 EDOC 32.11 KB 13.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.35 KB 13.03.2020 10.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.02 KB 13.03.2020 10.03.2020 1

Shareholders’ register

EDOC 39.87 KB 13.03.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

 TIF 140.03 KB 06.05.2015 30.04.2015 2

Announcement regarding the legal address

 TIF 33.92 KB 06.05.2015 22.04.2015 1

Application

 TIF 312.51 KB 06.05.2015 22.04.2015 3
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