ADVANSA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVANSA"
Registration number, date 40103370564, 20.01.2011
VAT number LV40103370564 from 02.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address Skalbju iela 5 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 842 EUR, registered payment 09.02.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 10.39 22.25 18.77
Personal income tax (thousands, €) 2.58 2.92 2.32
Statutory social insurance contributions (thousands, €) 4.94 5.62 6.92
Average employees count 1 1 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2011
* 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

100 % 203 € 14 € 2 842 05.02.2018 09.02.2018

Apply information changes

"Advansa", SIA

Baibas 3, Rīga, LV-1024 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Baibas iela 3 Until 04.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.02.2025  PDF (246.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (439.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.02.2023  PDF (307.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (332.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (279.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (145.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  PDF (310.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  PDF (235.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
02 Adv vad z DOCX

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
02 Adv vad z DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
02 Adv vad.z DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  ZIP
1_HTML izdruka HTML
Adv vad.z DOCX

2011

Annual report 20.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
02 Adv vad DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 133.5 KB 26.07.2021 23.07.2021 1

Amendments to the Articles of Association

TIF 16.14 KB 07.02.2018 05.02.2018 1

Articles of Association

TIF 41.98 KB 07.02.2018 05.02.2018 2

Shareholders’ register

TIF 47.25 KB 07.02.2018 05.02.2018 2

Amendments to the Articles of Association

TIF 17.89 KB 28.03.2014 12.07.2013 1

Articles of Association

TIF 22.76 KB 28.03.2014 12.07.2013 1

Regulations for the increase/reduction of the equity

TIF 27.08 KB 28.03.2014 12.07.2013 1

Shareholders’ register

TIF 14.61 KB 28.03.2014 12.07.2013 1

Memorandum of Association

TIF 17.27 KB 26.01.2011 16.01.2011 1

Articles of Association

TIF 41.07 KB 24.01.2011 16.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.87 KB 04.06.2025 04.06.2025 4

Decisions / letters / protocols of public notaries

EDOC 60.6 KB 26.07.2021 26.07.2021 2

Articles of Association

PDF 164.45 KB 26.07.2021 23.07.2021 1

Application

PDF 252.42 KB 26.07.2021 19.07.2021 1

Application

PDF 271.48 KB 26.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

PDF 137.71 KB 26.07.2021 19.07.2021 1

Protocols/decisions of a company/organisation

PDF 168.7 KB 26.07.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.01 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.03 KB 09.02.2018 09.02.2018 2

Application

TIF 170.66 KB 07.02.2018 06.02.2018 4

Protocols/decisions of a company/organisation

TIF 73.9 KB 07.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

TIF 54.09 KB 28.03.2014 17.07.2013 2

Application

TIF 162.85 KB 28.03.2014 12.07.2013 3

Protocols/decisions of a company/organisation

TIF 41.44 KB 28.03.2014 12.07.2013 2

Decisions / letters / protocols of public notaries

TIF 96.93 KB 24.01.2011 20.01.2011 2

Registration certificates

TIF 139.69 KB 24.01.2011 20.01.2011 1

Receipts on the publication and state fees

TIF 125.82 KB 24.01.2011 17.01.2011 1

Application

TIF 114.98 KB 26.01.2011 16.01.2011 4

Announcement regarding the legal address

TIF 28.51 KB 24.01.2011 16.01.2011 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