Adventika Group, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
23 by profit
7 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Adventika Group"
Registration number, date 40103173431, 02.06.2008
VAT number LV40103173431 from 23.07.2008 Europe VAT register
Register, date Commercial Register, 02.06.2008
Legal address Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 22.97 304.77 110.59
Personal income tax (thousands, €) 25.88 24.03 26.11
Statutory social insurance contributions (thousands, €) 38.87 34.56 25.55
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Izglītība
Pārējā izglītība
Citur neklasificēta izglītība
Izglītības atbalsta pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2019
Switzerland Switzerland

Control type: on grounds of the property right

Natural person From 14.01.2019
Switzerland Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2020
* 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

SILVERTON ENTERPRISES LIMITED

Reg. no. 123,352
Belize Marina Towers, 303, Newtown Barracks, Beliza, Beliza

100 % 10 € 280 € 2 800 Belize 01.10.2015 02.10.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "MANI Group" Until 16.11.2015 9 years ago

Historical addresses

Jūrmala, Vienības prospekts 36 Until 21.04.2009 15 years ago
Rīga, Gustava Zemgala gatve 12 Until 29.09.2009 15 years ago
Jūrmala, Bulduru prospekts 33 Until 02.02.2011 13 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.10.2015 9 years ago
Rīga, Baznīcas iela 20/22 - 40 Until 05.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (621.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (582.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (1.55 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (1.73 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (911.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (577.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.02 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (1.48 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Adventika PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
MANI GROUP VADIBAS ZINOJUMS 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
MANI GROUP VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
MANI GROUP VADIBAS ZINOJUMS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
MANI GROUP VADIBAS ZINOJUMS DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
MANI GROUP VADIBAS ZINOJUMS ZIP

2009

 Annual report 25.05.2010  TIF (393.63 KB)

2008

 Annual report 27.04.2009  TIF (509.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 273.78 KB 08.05.2020 31.01.2020 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 356.73 KB 09.10.2017 27.09.2017 8

Amendments to the Articles of Association

 TIF 163.4 KB 20.11.2015 11.11.2015 3

Articles of Association

 TIF 204.97 KB 20.11.2015 11.11.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272.09 KB 20.11.2015 19.10.2015 5

Shareholders’ register

TIF 101.53 KB 06.10.2015 01.10.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 881.47 KB 06.10.2015 16.09.2015 16

Amendments to the Articles of Association

 TIF 7.25 KB 28.09.2015 09.09.2015 1

Articles of Association

 TIF 11.76 KB 28.09.2015 09.09.2015 1

Shareholders’ register

TIF 51.64 KB 28.09.2015 09.09.2015 2

Amendments to the Articles of Association

 TIF 10.11 KB 28.01.2010 20.01.2010 1

Articles of Association

 TIF 22.49 KB 28.01.2010 20.01.2010 1

Articles of Association

 TIF 25.3 KB 10.03.2009 28.05.2008 1

Memorandum of Association

 TIF 42.53 KB 10.03.2009 28.05.2008 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

 RTF 194.77 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.52 KB 12.05.2020 12.05.2020 2

Application

 TIF 107.34 KB 12.05.2020 06.05.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 167.49 KB 20.04.2020 01.04.2020 6

Set of documents of a foreign company

TIF 327.25 KB 25.02.2020 04.02.2020 10

Protocols/decisions of a company/organisation

 TIF 257.42 KB 12.05.2020 30.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 158.62 KB 20.04.2020 30.01.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 151.12 KB 12.03.2020 30.01.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 14.01.2019 14.01.2019 2

Statement regarding the beneficial owners

 TIF 161.1 KB 09.01.2019 09.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 05.09.2018 05.09.2018 2

Application

 TIF 61.03 KB 03.09.2018 30.08.2018 2

Confirmation or consent to legal address

 TIF 35.49 KB 03.09.2018 30.08.2018 1

Other documents

 TIF 66.32 KB 03.09.2018 28.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 42.02 KB 10.11.2017 10.11.2017 2

Power of attorney, act of empowerment

 TIF 342.94 KB 07.11.2017 24.10.2017 9

Application

 TIF 169.9 KB 07.11.2017 06.10.2017 5

Power of attorney, act of empowerment

 TIF 25.62 KB 09.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 TIF 282.05 KB 09.10.2017 02.10.2017 9

Justification supporting beneficial ownership disclosure statement

 TIF 187.85 KB 20.04.2020 13.07.2017 6

Other documents

 TIF 87.66 KB 03.09.2018 28.02.2017 2

Power of attorney, act of empowerment

 TIF 398.13 KB 09.01.2019 03.12.2015 8

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 20.11.2015 16.11.2015 2

Registration certificates

 TIF 34.78 KB 20.11.2015 16.11.2015 2

Application

 TIF 132.19 KB 20.11.2015 11.11.2015 4

Protocols/decisions of a company/organisation

 TIF 260.89 KB 20.11.2015 11.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 48.38 KB 06.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.57 KB 06.10.2015 02.10.2015 2

Announcement regarding the legal address

 TIF 11.06 KB 06.10.2015 01.10.2015 1

Application

 TIF 41.89 KB 06.10.2015 01.10.2015 2

Application

 TIF 74.84 KB 06.10.2015 01.10.2015 2

Notice of a member of the Board regarding the resignation

 TIF 16.12 KB 06.10.2015 01.10.2015 1

Power of attorney, act of empowerment

 TIF 56.62 KB 06.10.2015 01.10.2015 2

Protocols/decisions of a company/organisation

 TIF 50.21 KB 06.10.2015 01.10.2015 2

Power of attorney, act of empowerment

 TIF 216.97 KB 06.10.2015 24.09.2015 8

Decisions / letters / protocols of public notaries

 TIF 44.8 KB 28.09.2015 23.09.2015 2

Consent of a member of the Board / executive director

 TIF 23.73 KB 06.10.2015 16.09.2015 2

Protocols/decisions of a company/organisation

 TIF 266.97 KB 06.10.2015 16.09.2015 8

Purchase/lease agreement

 TIF 729.29 KB 06.10.2015 16.09.2015 11

Confirmation or consent to legal address

 TIF 35.94 KB 06.10.2015 15.09.2015 1

Application

 TIF 65.73 KB 28.09.2015 09.09.2015 2

Protocols/decisions of a company/organisation

 TIF 14.94 KB 28.09.2015 09.09.2015 1

Copy of the personal identification document

 TIF 147.07 KB 20.04.2020 27.03.2015 6

Power of attorney, act of empowerment

 EDOC 214.58 KB 28.09.2018 11.08.2014 3

Power of attorney, act of empowerment

 PDF 202.24 KB 28.09.2018 11.08.2014 3

Copy of the personal identification document

 TIF 149.3 KB 20.04.2020 02.07.2012 6

Decisions / letters / protocols of public notaries

 TIF 34.83 KB 03.02.2011 02.02.2011 1

Announcement regarding the legal address

 TIF 8.7 KB 03.02.2011 04.01.2011 1

Application

 TIF 66.3 KB 03.02.2011 04.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 36.02 KB 28.01.2010 27.01.2010 1

Application

 TIF 101.25 KB 28.01.2010 20.01.2010 3

Protocols/decisions of a company/organisation

 TIF 13.46 KB 28.01.2010 20.01.2010 1

Power of attorney, act of empowerment

 TIF 15.17 KB 28.01.2010 10.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.74 KB 05.10.2009 29.09.2009 2

Receipts on the publication and state fees

 TIF 27.99 KB 05.10.2009 24.09.2009 2

Announcement regarding the legal address

 TIF 7.71 KB 05.10.2009 23.09.2009 1

Application

 TIF 140.7 KB 05.10.2009 23.09.2009 3

Protocols/decisions of a company/organisation

 TIF 14.08 KB 05.10.2009 23.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 22.04.2009 21.04.2009 1

Receipts on the publication and state fees

 TIF 33.36 KB 22.04.2009 16.04.2009 2

Application

 TIF 91.41 KB 22.04.2009 15.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 10.03.2009 02.06.2008 1

Registration certificates

 TIF 25.98 KB 10.03.2009 02.06.2008 1

Application

 TIF 187.92 KB 10.03.2009 30.05.2008 3

Receipts on the publication and state fees

 TIF 67.34 KB 10.03.2009 30.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 10.03.2009 29.05.2008 1

Announcement regarding the legal address

 TIF 12.43 KB 10.03.2009 28.05.2008 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