US advices, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
103 by profit
65 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA US advices
Registration number, date 40203194181, 08.02.2019
VAT number LV40203194181 from 01.03.2019 Europe VAT register
Register, date Commercial Register, 08.02.2019
Legal address Pīlādžu iela 23, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 06.01.2021
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, €) 17.04 23.54 8.3
Personal income tax (thousands, €) 0.51 0.44 0.73
Statutory social insurance contributions (thousands, €) 2.92 2.43 1.34
Average employees count 2 1 2

Industries

Industry from zl.lv Zinātniskā ražošana un tehnoloģija
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2023
* 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 % 2 800 € 1 € 2 800 Latvia 30.12.2020 06.01.2021

Apply information changes

"US advices", SIA

Jaunmārupe, Pīlādžu 23, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners

Zinātniskā ražošana un tehnoloģija

Historical addresses

Mārupes nov., Jaunmārupe, Pīlādžu iela 23 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
US vad. zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  ZIP €11.00
Annual report 2022 PDF
us 2022GP vadibas zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
US vad.zin GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
US Vadibas zin GP2020. PDF

2019

Annual report 08.02.2019 - 31.12.2019 10.03.2020  PDF (190.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 69.1 KB 11.09.2023 06.09.2023 1

Articles of Association

EDOC 64.01 KB 11.09.2023 06.09.2023 1

Amendments to the Articles of Association

DOCX 77.94 KB 06.01.2021 30.12.2020 1

Articles of Association

DOCX 68.25 KB 06.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 83.71 KB 06.01.2021 30.12.2020 1

Shareholders’ register

DOCX 18.59 KB 06.01.2021 30.12.2020 1

Articles of Association

DOC 24.5 KB 08.02.2019 27.01.2019 1

Articles of Association

DOC 24.5 KB 08.02.2019 27.01.2019 1

Memorandum of Association

DOC 27.5 KB 08.02.2019 27.01.2019 1

Memorandum of Association

DOC 27.5 KB 08.02.2019 27.01.2019 1

Shareholders’ register

DOC 31.5 KB 08.02.2019 27.01.2019 1

Shareholders’ register

DOC 31.5 KB 08.02.2019 27.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.84 KB 09.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

EDOC 52.33 KB 09.10.2023 03.10.2023 1

Application

EDOC 64.22 KB 11.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

EDOC 52.78 KB 11.09.2023 06.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 06.01.2021 06.01.2021 2

Amendments to the Articles of Association

EDOC 52.41 KB 06.01.2021 30.12.2020 1

Articles of Association

EDOC 47.18 KB 06.01.2021 30.12.2020 1

Application

EDOC 42.29 KB 06.01.2021 30.12.2020 2

Application

DOCX 37.16 KB 06.01.2021 30.12.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 61.13 KB 06.01.2021 30.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 55.13 KB 06.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

DOCX 78.41 KB 06.01.2021 30.12.2020 1

Protocols/decisions of a company/organisation

EDOC 57.21 KB 06.01.2021 30.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 58.55 KB 06.01.2021 30.12.2020 1

Shareholders’ register

EDOC 24.54 KB 06.01.2021 30.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.02 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 08.02.2019 08.02.2019 2

Power of attorney, act of empowerment

PDF 401.03 KB 08.02.2019 08.02.2019 1

Power of attorney, act of empowerment

PDF 401.03 KB 08.02.2019 08.02.2019 1

Power of attorney, act of empowerment

EDOC 386.2 KB 08.02.2019 08.02.2019 1

Confirmation or consent to legal address

EDOC 30.63 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

EDOC 30.59 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 08.02.2019 04.02.2019 1

Confirmation or consent to legal address

DOC 25.5 KB 08.02.2019 04.02.2019 1

Announcement regarding the legal address

DOC 24 KB 08.02.2019 27.01.2019 1

Announcement regarding the legal address

DOC 24 KB 08.02.2019 27.01.2019 1

Announcement regarding the legal address

EDOC 18.5 KB 08.02.2019 27.01.2019 1

Articles of Association

EDOC 18.49 KB 08.02.2019 27.01.2019 1

Application

DOCX 42.56 KB 08.02.2019 27.01.2019 4

Application

EDOC 51.31 KB 08.02.2019 27.01.2019 4

Application

DOCX 42.56 KB 08.02.2019 27.01.2019 4

Confirmation or consent to legal address

DOC 24.5 KB 08.02.2019 27.01.2019 1

Confirmation or consent to legal address

EDOC 30.17 KB 08.02.2019 27.01.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 08.02.2019 27.01.2019 1

Memorandum of Association

EDOC 19.62 KB 08.02.2019 27.01.2019 1

Shareholders’ register

EDOC 19.88 KB 08.02.2019 27.01.2019 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