ADV Tech, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADV Tech"
Registration number, date 40203429663, 28.09.2022
VAT number LV40203429663 from 10.11.2022 Europe VAT register
Register, date Commercial Register, 28.09.2022
Legal address Aleksandra iela 11 – 7, Ventspils, LV-3601 Check address owners
Fixed capital 1 000 EUR, registered payment 28.09.2022
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
Total payments to state budget (thousands, €) -10.02 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 1

Industries

Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2022
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   28.09.2022
* 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

52 % 520 € 1 € 520 Latvia 28.09.2022 28.09.2022

Natural person

24 % 240 € 1 € 240 Latvia 28.09.2022 28.09.2022

Natural person

24 % 240 € 1 € 240 Latvia 28.09.2022 28.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.09.2022 - 31.12.2023 28.05.2024  PDF (265.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.2 MB 28.09.2022 16.09.2022 1

Articles of Association

PDF 1.2 MB 28.09.2022 16.09.2022 1

Memorandum of association

PDF 1.42 MB 28.09.2022 16.09.2022 1

Memorandum of association

PDF 1.42 MB 28.09.2022 16.09.2022 1

Shareholders’ register

PDF 1.18 MB 28.09.2022 16.09.2022 1

Shareholders’ register

PDF 1.18 MB 28.09.2022 16.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 28.09.2022 28.09.2022 2

Application

PDF 199.37 KB 28.09.2022 26.09.2022 1

Application

PDF 199.37 KB 28.09.2022 26.09.2022 1

Articles of Association

PDF 1.28 MB 28.09.2022 16.09.2022 1

Memorandum of association

PDF 1.5 MB 28.09.2022 16.09.2022 1

Shareholders’ register

PDF 1.27 MB 28.09.2022 16.09.2022 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