Vincit Advisory, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
25 by profit
1 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Vincit Advisory, SIA
Registration number, date 40203042916, 10.01.2017
VAT number LV40203042916 from 14.01.2017 Europe VAT register
Register, date Commercial Register, 10.01.2017
Legal address Elizabetes iela 23, Rīga, LV-1010 Check address owners
Fixed capital 35 000 EUR, registered payment 29.01.2021
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, €) 554.59 468.26 469.86
Personal income tax (thousands, €) 133.44 125.51 104.01
Statutory social insurance contributions (thousands, €) 241.47 229.19 193.91
Average employees count 22 22 23

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2018
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   19.03.2024
* 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

100 % 35 000 € 1 € 35 000 Latvia 19.01.2021 29.01.2021

Apply information changes

ML

"Vincit Advisory", SIA

Elizabetes 23, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

Historical company names

Corporate Finance and Tax, SIA Until 23.04.2018 6 years ago
ABLV Corporate Finance, SIA Until 05.03.2018 6 years ago

Historical addresses

Rīga, Elizabetes iela 23 Until 05.07.2018 6 years ago
Rīga, Elizabetes iela 21A - 102 Until 29.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums parakstits ka viens GP 2023 EDOC
Zinojums Vincit advisory 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022VAD 2022. gada p rskats PDF
Zinojums Vincit adv 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD GP 2021 vad bas zi ojums PDF
Zinojums Vincit adv 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums Vincit adv 2020 PDF
vadibas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums Vincit adv 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 10.01.2017 - 31.12.2017 03.05.2018  PDF (2.38 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.62 KB 19.03.2024 13.03.2024 1

Shareholders’ register

TIF 73.48 KB 26.01.2021 19.01.2021 3

Amendments to the Articles of Association

TIF 50.15 KB 26.01.2021 16.11.2020 1

Articles of Association

TIF 116.39 KB 26.01.2021 16.11.2020 3

Regulations for the increase/reduction of the equity

TIF 28.05 KB 20.11.2020 16.11.2020 1

Shareholders’ register

TIF 80.45 KB 18.12.2019 16.12.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 152.2 KB 18.12.2019 12.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 155.21 KB 21.08.2019 16.08.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 137.42 KB 08.07.2019 04.07.2019 2

Amendments to the Articles of Association

TIF 16.43 KB 05.07.2018 03.07.2018 1

Articles of Association

TIF 97.42 KB 05.07.2018 03.07.2018 3

Shareholders’ register

TIF 105.07 KB 11.06.2018 01.06.2018 3

Amendments to the Articles of Association

TIF 13.37 KB 21.04.2018 20.04.2018 1

Articles of Association

TIF 93.24 KB 21.04.2018 20.04.2018 3

Articles of Association

TIF 134.56 KB 05.03.2018 01.03.2018 5

Amendments to the Articles of Association

TIF 12.9 KB 02.03.2018 01.03.2018 1

Shareholders’ register

TIF 192.81 KB 13.11.2017 30.10.2017 5

Shareholders’ register

TIF 55.08 KB 10.01.2017 09.01.2017 3

Articles of Association

TIF 10.45 KB 10.01.2017 03.01.2017 1

Memorandum of Association

TIF 44.8 KB 10.01.2017 03.01.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 56.43 KB 19.03.2024 13.03.2024 1

Application

EDOC 53.25 KB 19.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

EDOC 38.76 KB 19.03.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 35.47 KB 15.02.2021 15.02.2021 2

Application

TIF 120.46 KB 12.02.2021 11.02.2021 4

Notice of a member of the Board regarding the resignation

TIF 12.35 KB 12.02.2021 09.02.2021 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 625.52 KB 17.02.2021 02.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 29.01.2021 29.01.2021 2

Application

TIF 101.68 KB 26.01.2021 19.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 10.12.2020 10.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.11.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 24.11.2020 24.11.2020 1

Application

TIF 138.16 KB 20.11.2020 16.11.2020 4

Protocols/decisions of a company/organisation

TIF 183.14 KB 20.11.2020 16.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 05.03.2020 05.03.2020 2

Application

TIF 190.59 KB 04.03.2020 03.03.2020 5

Protocols/decisions of a company/organisation

TIF 113.38 KB 04.03.2020 03.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 02.01.2020 02.01.2020 2

Application

TIF 155.93 KB 18.12.2019 16.12.2019 4

Application

TIF 76.55 KB 18.12.2019 16.12.2019 2

Protocols/decisions of a company/organisation

TIF 192.66 KB 18.12.2019 12.09.2019 4

Protocols/decisions of a company/organisation

TIF 26.65 KB 18.12.2019 12.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

RTF 194.53 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 189.71 KB 03.09.2019 03.09.2019 2

Application

TIF 121.63 KB 30.08.2019 28.08.2019 4

Notice of a member of the Board regarding the resignation

TIF 11 KB 30.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.43 KB 23.08.2019 23.08.2019 2

Application

TIF 50.17 KB 21.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 10.07.2019 10.07.2019 2

Application

TIF 51.08 KB 08.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 29.04.2019 29.04.2019 2

Confirmation or consent to legal address

TIF 17.46 KB 17.04.2019 11.04.2019 1

Application

TIF 129.29 KB 17.04.2019 09.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 05.07.2018 05.07.2018 2

Confirmation or consent to legal address

TIF 15.8 KB 05.07.2018 04.07.2018 1

Application

TIF 259.71 KB 05.07.2018 03.07.2018 7

Application

TIF 126.66 KB 05.07.2018 03.07.2018 4

Protocols/decisions of a company/organisation

TIF 157.23 KB 05.07.2018 03.07.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.06.2018 13.06.2018 2

Application

TIF 212.54 KB 11.06.2018 01.06.2018 5

Power of attorney, act of empowerment

TIF 48.35 KB 11.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.72 KB 23.04.2018 23.04.2018 2

Protocols/decisions of a company/organisation

TIF 134.23 KB 15.02.2022 20.04.2018 4

Protocols/decisions of a company/organisation

TIF 148.03 KB 14.02.2022 20.04.2018 4

Application

TIF 115.18 KB 21.04.2018 20.04.2018 2

Protocols/decisions of a company/organisation

TIF 152.11 KB 21.04.2018 20.04.2018 4

Decisions / letters / protocols of public notaries

RTF 210.24 KB 05.03.2018 05.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.72 KB 05.03.2018 05.03.2018 3

Application

TIF 503.69 KB 05.03.2018 01.03.2018 10

Protocols/decisions of a company/organisation

TIF 170.96 KB 02.03.2018 01.03.2018 4

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 15.11.2017 15.11.2017 2

Power of attorney, act of empowerment

TIF 24.06 KB 13.11.2017 09.11.2017 1

Application

TIF 136.15 KB 13.11.2017 30.10.2017 4

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 04.08.2017 04.08.2017 2

Application

TIF 288.72 KB 04.08.2017 26.07.2017 7

Protocols/decisions of a company/organisation

TIF 99.96 KB 04.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

TIF 56.49 KB 10.01.2017 10.01.2017 2

Registration certificates

TIF 23.59 KB 10.01.2017 10.01.2017 1

Application

TIF 291.07 KB 10.01.2017 05.01.2017 13

Bank statements or other document regarding the payment of the equity

TIF 56.08 KB 10.01.2017 05.01.2017 1

Announcement regarding the legal address

TIF 9.45 KB 10.01.2017 03.01.2017 1

Confirmation or consent to legal address

TIF 18.11 KB 10.01.2017 03.01.2017 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