Advoadvice, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Advoadvice"
Registration number, date 40203546880, 12.03.2024
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2024
Legal address Kaļķu iela 7, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 12.03.2024
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2024
Germany Germany

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.03.2024
Germany Germany

Control type: as a company member/shareholder

Natural person From 12.03.2024
Germany Germany

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   12.03.2024
* 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

33.33 % 1 000 € 1 € 1 000 12.03.2024 12.03.2024

Natural person

33.33 % 1 000 € 1 € 1 000 Germany 12.03.2024 12.03.2024

Natural person

33.33 % 1 000 € 1 € 1 000 Germany 12.03.2024 12.03.2024

Procures

Period Rights Person

From 12.03.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 12.03.2024 )

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 12.03.2024 - 31.12.2024 06.06.2025  PDF (78.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.41 KB 23.01.2024 27.11.2023 1

Memorandum of association

TIF 103.15 KB 23.01.2024 27.11.2023 2

Shareholders’ register

TIF 253.42 KB 23.01.2024 27.11.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 18.71 KB 07.03.2024 21.02.2024 1

Copy of the personal identification document

TIF 83.31 KB 07.03.2024 13.12.2023 4

Copy of the personal identification document

TIF 77.64 KB 07.03.2024 13.12.2023 4

Application

TIF 435.81 KB 07.03.2024 27.11.2023 14

Application

TIF 193.06 KB 23.01.2024 27.11.2023 4
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
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