Best Advert, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.07.2016
Business form Limited Liability Company
Registered name SIA "Best Advert"
Registration number, date 40003648413, 06.10.2003
VAT number None (excluded 01.07.2016) Europe VAT register
Register, date Commercial Register, 06.10.2003
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 59 640 EUR , registered 23.03.2015 (registered payment 23.03.2015: 59 640 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) -0.57 19.69
Personal income tax (thousands, €) 0 9.33
Statutory social insurance contributions (thousands, €) 0 11
Average employees count 0 45

Industries

CSP industry Akadēmiskā augstākā izglītība (85.42)

Historical company names

SIA "ABCD Company" Until 06.05.2016 8 years ago
SIA "Augstskola EIHSEBA" Until 23.03.2015 9 years ago
SIA "Eiropas Tālmācības Augstskola" Until 20.01.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Augstskola EIHSEBA" Until 21.06.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "Latvijas Biznesa Institūts" Until 05.10.2010 14 years ago

Historical addresses

Rīga, Hanzas iela 8 - 11 Until 15.04.2016 8 years ago
Rīga, Krišjāņa Valdemāra iela 26 Until 14.04.2014 10 years ago
Rīga, Kaļķu iela 10 Until 01.06.2009 15 years ago
Rīga, Stabu iela 63 Until 21.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 20.06.2016  PDF (837.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.06.2016  PDF (431.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums EIHSEBA 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GP vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP vadibas zinojums RAR

2009

Annual report 01.01.2009 - 31.12.2009 06.05.2010  ZIP
HTML izdruka HTML
Vadibas zinojums RAR

2008

Annual report 01.01.2008 - 31.12.2008 02.05.2009  ZIP
HTML izdruka HTML
GP 2008 vadibas zinojums LBI RAR

2007

Annual report 19.01.2009  TIF (937.11 KB)

2006

Annual report 25.05.2007  PDF (1.95 MB)

2005

Annual report 08.09.2006  PDF (1.1 MB)

2004

Annual report 13.06.2011  TIF (1004.85 KB)

2003

Annual report 15.05.2017  TIF (1.38 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.69 KB 15.05.2017 05.05.2016 1

Articles of Association

TIF 56.04 KB 15.05.2017 05.05.2016 3

Shareholders’ register

TIF 103.45 KB 15.05.2017 05.05.2016 3

Shareholders’ register

TIF 42.87 KB 15.05.2017 17.03.2015 2

Amendments to the Articles of Association

TIF 14.49 KB 15.05.2017 09.03.2015 1

Articles of Association

TIF 45.19 KB 15.05.2017 09.03.2015 3

Articles of Association

TIF 47.34 KB 15.05.2017 10.01.2014 3

Articles of Association

TIF 12.44 KB 15.05.2017 10.01.2014 1

Amendments to the Articles of Association

TIF 15.69 KB 15.05.2017 14.06.2013 1

Articles of Association

TIF 24.18 KB 15.05.2017 14.06.2013 1

Amendments to the Articles of Association

TIF 20.01 KB 15.05.2017 27.09.2010 1

Articles of Association

TIF 30.35 KB 15.05.2017 27.09.2010 1

Amendments to the Articles of Association

TIF 18.44 KB 15.05.2017 02.07.2007 1

Articles of Association

TIF 29.58 KB 15.05.2017 02.07.2007 1

Regulations for the increase/reduction of the equity

TIF 42.76 KB 15.05.2017 02.07.2007 1

Shareholders’ register

TIF 19.69 KB 15.05.2017 02.07.2007 1

Articles of Association

TIF 73.97 KB 15.05.2017 19.09.2003 2

Memorandum of association

TIF 87.77 KB 15.05.2017 19.09.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 74.49 KB 15.05.2017 01.07.2016 2

State Revenue Service decisions/letters/statements

DOC 117 KB 30.06.2016 30.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 97.34 KB 30.06.2016 30.06.2016 1

Application

TIF 60.33 KB 15.05.2017 29.06.2016 2

Decisions / letters / protocols of public notaries

TIF 55.26 KB 15.05.2017 13.05.2016 2

Application

TIF 89.33 KB 15.05.2017 12.05.2016 2

Protocols/decisions of a company/organisation

TIF 22.82 KB 15.05.2017 12.05.2016 1

Decisions / letters / protocols of public notaries

TIF 61.03 KB 15.05.2017 06.05.2016 2

Application

TIF 226.45 KB 15.05.2017 05.05.2016 5

Consent of a member of the Board / executive director

TIF 41.89 KB 15.05.2017 05.05.2016 2

Protocols/decisions of a company/organisation

TIF 102.56 KB 15.05.2017 05.05.2016 3

Decisions / letters / protocols of public notaries

TIF 45.09 KB 15.05.2017 15.04.2016 2

Application

TIF 115.8 KB 15.05.2017 12.04.2016 2

Confirmation or consent to legal address

TIF 24.18 KB 15.05.2017 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 71.71 KB 15.05.2017 23.03.2015 2

Application

TIF 113.54 KB 15.05.2017 17.03.2015 2

Power of attorney, act of empowerment

TIF 22.44 KB 15.05.2017 09.03.2015 1

Protocols/decisions of a company/organisation

TIF 87.99 KB 15.05.2017 09.03.2015 3

Decisions / letters / protocols of public notaries

TIF 66.6 KB 15.05.2017 14.04.2014 2

Application

TIF 118.41 KB 15.05.2017 11.04.2014 2

Confirmation or consent to legal address

TIF 22.28 KB 15.05.2017 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 48.28 KB 15.05.2017 20.01.2014 2

Registration certificates

TIF 32.76 KB 15.05.2017 20.01.2014 1

Registration certificates

TIF 122.61 KB 15.05.2017 20.01.2014 2

Application

TIF 129.52 KB 15.05.2017 10.01.2014 2

Protocols/decisions of a company/organisation

TIF 76.22 KB 15.05.2017 10.01.2014 3

Decisions / letters / protocols of public notaries

TIF 46.84 KB 15.05.2017 21.11.2013 2

Application

TIF 109.95 KB 15.05.2017 15.11.2013 2

Confirmation or consent to legal address

TIF 144.84 KB 15.05.2017 06.11.2013 3

Decisions / letters / protocols of public notaries

TIF 49.83 KB 15.05.2017 21.06.2013 2

Registration certificates

TIF 143.55 KB 15.05.2017 21.06.2013 2

Application

TIF 94.09 KB 15.05.2017 18.06.2013 2

Power of attorney, act of empowerment

TIF 23.54 KB 15.05.2017 14.06.2013 1

Protocols/decisions of a company/organisation

TIF 34.64 KB 15.05.2017 14.06.2013 1

Decisions / letters / protocols of public notaries

TIF 58.86 KB 15.05.2017 05.10.2010 1

Registration certificates

TIF 103.64 KB 15.05.2017 05.10.2010 1

Application

TIF 80.91 KB 15.05.2017 04.10.2010 2

Protocols/decisions of a company/organisation

TIF 32.47 KB 15.05.2017 27.09.2010 1

Power of attorney, act of empowerment

TIF 21.26 KB 15.05.2017 17.09.2010 1

Decisions / letters / protocols of public notaries

TIF 55.22 KB 15.05.2017 02.11.2009 1

Application

TIF 128.87 KB 15.05.2017 27.10.2009 3

Consent of a member of the Board / executive director

TIF 12.02 KB 15.05.2017 27.10.2009 1

Protocols/decisions of a company/organisation

TIF 33.56 KB 15.05.2017 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 54.46 KB 15.05.2017 01.06.2009 2

Receipts on the publication and state fees

TIF 69.42 KB 15.05.2017 06.02.2009 2

Application

TIF 642.29 KB 15.05.2017 02.02.2009 14

Application

TIF 180.14 KB 15.05.2017 02.07.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.89 KB 15.05.2017 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 68.32 KB 15.05.2017 02.07.2007 2

Protocols/decisions of a company/organisation

TIF 33.13 KB 15.05.2017 02.07.2007 1

Receipts on the publication and state fees

TIF 45.64 KB 15.05.2017 02.07.2007 2

Decisions / letters / protocols of public notaries

TIF 55.85 KB 15.05.2017 12.12.2006 2

Receipts on the publication and state fees

TIF 41.98 KB 15.05.2017 07.12.2006 2

Protocols/decisions of a company/organisation

TIF 28.17 KB 15.05.2017 14.11.2006 1

Application

TIF 109.44 KB 15.05.2017 09.11.2006 3

Decisions / letters / protocols of public notaries

TIF 48.09 KB 15.05.2017 06.10.2003 1

Registration certificates

TIF 40.72 KB 15.05.2017 06.10.2003 1

Announcement regarding the legal address

TIF 12.69 KB 15.05.2017 19.09.2003 1

Application

TIF 156.08 KB 13.06.2011 19.09.2003 7

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 15.05.2017 25.08.2003 1

Receipts on the publication and state fees

TIF 34.97 KB 15.05.2017 25.08.2003 2

Consent of a member of the Board / executive director

TIF 12.04 KB 15.05.2017 18.08.2003 2
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