PRAVDA ADVISORY, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name PRAVDA ADVISORY SIA
Registration number, date 51203042141, 01.11.2011
VAT number None (excluded 12.09.2019) Europe VAT register
Register, date Commercial Register, 01.11.2011
Legal address Brīvības bulvāris 19 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 000 EUR, registered payment 29.01.2025
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 neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2024
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   26.08.2024
* 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

100 % 2 000 € 1 € 2 000 04.01.2025 29.01.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "liiv" Until 26.08.2024 last year

Historical addresses

Dundagas nov., Kolkas pag., Kolka, "Burtnieki" Until 01.07.2021 4 years ago
Talsu nov., Kolkas pag., Kolka, "Burtnieki" Until 26.08.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.01.2025  PDF (98.83 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 20.01.2025  PDF (203.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.01.2025  PDF (203.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.01.2025  PDF (208.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zi ojums 2021 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zi ojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas z 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (78.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
SCAN4138 000 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN3331 000 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad.z.2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
SCAN2041 000 PDF

2011

 Annual report 01.11.2011 - 31.12.2011 23.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 20.1 KB 29.01.2025 04.01.2025 1

Shareholders’ register

EDOC 20.8 KB 29.01.2025 04.01.2025 1

Articles of Association

 EDOC 19.85 KB 28.01.2025 04.01.2025 1

Articles of Association

 EDOC 19.16 KB 26.08.2024 09.08.2024 1

Shareholders’ register

EDOC 27.81 KB 26.08.2024 08.08.2024 1

Articles of Association

 TIF 12.25 KB 03.11.2011 27.10.2011 1

Memorandum of association

 TIF 18.31 KB 03.11.2011 27.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.74 KB 29.01.2025 04.01.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.73 KB 29.01.2025 04.01.2025 1

Bank statements or other document regarding the payment of the equity

TIF 97.79 KB 29.01.2025 04.01.2025 4

Protocols/decisions of a company/organisation

 EDOC 19.93 KB 09.01.2025 04.01.2025 1

Application

 EDOC 56.83 KB 26.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 19.42 KB 26.08.2024 09.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 35.87 KB 03.11.2011 01.11.2011 1

Registration certificates

 TIF 25.99 KB 03.11.2011 01.11.2011 1

Announcement regarding the legal address

 TIF 7.64 KB 03.11.2011 27.10.2011 1

Application

 TIF 85.89 KB 03.11.2011 27.10.2011 2

Confirmation or consent to legal address

 TIF 10.06 KB 03.11.2011 27.10.2011 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