ADV Agency, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ADV Agency" |
| Registration number, date | 40103793503, 27.05.2014 |
| VAT number | LV40103793503 from 12.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Paleju iela 48 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.33 | 44.26 | 34.18 |
| Personal income tax (thousands, €) | 3.61 | 3.95 | 5.56 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 6.83 | 10.03 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Bērnu preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2021 | 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 | 24.02.2021 |
* 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 % | 28 | € 100 | € 2 800 | 20.03.2023 | 28.03.2023 |
Contacts in cooperation with
Apply information changes
"ADV Agency", SIA
Dzirnieku 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Bērnu preču vairumtirdzniecība
Historical addresses
| Rīga, Zemes iela 10 - 77 | Until 15.06.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Paleju iela 48 - 1 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (753.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (607.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (562.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (549.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (254.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (259.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADV Agency SIA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADV Agency SIA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADV Agency SIA Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADV Agency SIA vadibas zinojums GP2015 | |||||
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADV Agency SIA vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 116.72 KB | 28.03.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 91 KB | 28.03.2023 | 20.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 118.5 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 81.47 KB | 28.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
79.68 KB | 24.02.2021 | 19.02.2021 | 1 | |
Shareholders’ register |
TIF | 73.04 KB | 07.10.2019 | 04.10.2019 | 3 |
Articles of Association |
TIF | 59.96 KB | 25.07.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 81.9 KB | 25.07.2019 | 26.06.2019 | 3 |
Shareholders’ register |
TIF | 136.7 KB | 03.01.2017 | 19.12.2016 | 2 |
Shareholders’ register |
TIF | 79.12 KB | 17.07.2014 | 22.05.2014 | 2 |
Articles of Association |
TIF | 24.12 KB | 17.07.2014 | 06.05.2014 | 1 |
Memorandum of association |
TIF | 67.36 KB | 17.07.2014 | 06.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 409.31 KB | 28.03.2023 | 20.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 85.07 KB | 28.03.2023 | 20.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
86.58 KB | 28.03.2023 | 20.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 132.7 KB | 28.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 88.88 KB | 15.06.2022 | 12.06.2022 | 1 |
Application |
DOCX | 88.88 KB | 15.06.2022 | 12.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
EDOC | 422.22 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
482.51 KB | 24.02.2021 | 19.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
116.42 KB | 24.02.2021 | 19.02.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 117.46 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
134.75 KB | 24.02.2021 | 19.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 135.22 KB | 24.02.2021 | 19.02.2021 | 1 |
Shareholders’ register |
EDOC | 89.85 KB | 24.02.2021 | 19.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
TIF | 321.98 KB | 07.10.2019 | 04.10.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.17 KB | 07.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.64 KB | 07.10.2019 | 04.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.09 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 29.07.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 12.07.2019 | 26.06.2019 | 2 |
Application |
TIF | 311.31 KB | 26.06.2019 | 26.06.2019 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 14.22 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 22.12.2016 | 22.12.2016 | 2 |
Application |
TIF | 657.19 KB | 03.01.2017 | 19.12.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.75 KB | 19.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 326.59 KB | 19.02.2015 | 10.02.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.78 KB | 19.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.96 KB | 17.07.2014 | 27.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 17.07.2014 | 06.05.2014 | 1 |
Application |
TIF | 210.25 KB | 17.07.2014 | 06.05.2014 | 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