ADV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADV"
Registration number, date 40003988457, 29.01.2008
VAT number LV40003988457 from 28.02.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2008
Legal address Jelgavas iela 32, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.12.2022, taxpayer ADV, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2022 1 839.71 0.00 0.00 0.00 07.11.2022
10.10.2022 1 019.42 0.00 0.00 0.00 10.10.2022
07.09.2022 949.59 0.00 0.00 0.00 07.09.2022
17.08.2022 948.70 0.00 0.00 0.00 17.08.2022
09.05.2022 428.54 0.00 0.00 0.00 09.05.2022
07.04.2022 896.78 0.00 0.00 0.00 07.04.2022
07.03.2022 997.18 0.00 0.00 0.00 07.03.2022
07.12.2020 1 262.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 718.10 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 533.13 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 478.85 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 557.34 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 776.52 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 292.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 675.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 507.32 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 599.56 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 404.06 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 520.76 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 453.81 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 752.29 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 908.23 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 920.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 718.55 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 876.68 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 098.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 934.03 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 990.15 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 300.86 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 813.12 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 799.42 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 079.21 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 833.04 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 171.53 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 804.25 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 085.57 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 630.09 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 700.73 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 300.33 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 620.73 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 326.99 0.00 0.00 0.00 13.10.2017 14:06
07.07.2017 317.02 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 590.37 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 42.71 37.27 24.98
Personal income tax (thousands, €) 8.11 7.33 4.98
Statutory social insurance contributions (thousands, €) 17.99 16.19 12.16
Average employees count 5 4 4

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.06.2011
* 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

50 % 10 € 140 € 1 400 12.05.2016 14.06.2016

Natural person

50 % 10 € 140 € 1 400 12.05.2016 14.06.2016

Apply information changes

"ADV", SIA

Jelgavas 32, Olaine, Olaines nov., LV-2114 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Olaine, Zemgales iela 25-4 Until 03.07.2009 17 years ago
Olaines nov., Olaine, Zemgales iela 25 - 4 Until 13.05.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.03.2025  PDF (79.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (369.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (468.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (763.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (380.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (465.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (915.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
info par uznemumu PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Atskaite 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
advvadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 RTF ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.06.2010  RTF (9.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (11.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.15 KB 16.06.2016 09.06.2016 1

Articles of Association

TIF 87.72 KB 16.06.2016 09.06.2016 3

Articles of Association

TIF 72.71 KB 16.06.2016 12.05.2016 3

Shareholders’ register

TIF 46.65 KB 16.06.2016 12.05.2016 2

Articles of Association

TIF 91.08 KB 22.06.2011 27.04.2011 3

Shareholders’ register

TIF 37.06 KB 22.06.2011 27.04.2011 1

Articles of Association

TIF 13.84 KB 15.02.2008 26.01.2008 1

Memorandum of Association

TIF 23.57 KB 15.02.2008 26.01.2008 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

TIF 41.54 KB 16.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.39 KB 16.06.2016 14.06.2016 2

Application

TIF 111.56 KB 16.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 91.5 KB 16.06.2016 09.06.2016 3

Application

TIF 125.89 KB 16.06.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

TIF 76.53 KB 25.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 73.05 KB 16.06.2016 12.05.2016 3

Application

TIF 197.07 KB 25.05.2016 10.05.2016 2

Confirmation or consent to legal address

TIF 24.52 KB 25.05.2016 29.04.2016 1

Power of attorney, act of empowerment

TIF 17.82 KB 25.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 69.26 KB 22.06.2011 21.06.2011 2

Application

TIF 199.85 KB 22.06.2011 17.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 22.06.2011 13.05.2011 1

Application

TIF 521.74 KB 22.06.2011 27.04.2011 5

Protocols/decisions of a company/organisation

TIF 25.27 KB 22.06.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 36.6 KB 15.02.2008 29.01.2008 2

Registration certificates

TIF 26.73 KB 15.02.2008 29.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.56 KB 15.02.2008 28.01.2008 1

Receipts on the publication and state fees

TIF 45.09 KB 15.02.2008 28.01.2008 2

Announcement regarding the legal address

TIF 7.65 KB 15.02.2008 26.01.2008 1

Application

TIF 96.32 KB 15.02.2008 26.01.2008 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