Advertize, 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.
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 "Advertize" |
| Registration number, date | 40103640011, 21.02.2013 |
| VAT number | LV40103640011 from 26.10.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Tomsona iela 30 – 116, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.04.2026 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 15.04.2025, taxpayer Advertize, 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 |
|---|---|---|---|---|---|
| 26.03.2025 | 10 335.54 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.08.2017 | 13 015.26 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 147.87 | 148.81 | 137.90 |
| Personal income tax (thousands, €) | 4.14 | 4.06 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 7.19 | 6.88 | 3.62 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"Reg. no. 40003579677
|
40 % | 1 200 | € 1 | € 1 200 | Latvia | 07.04.2026 | 09.04.2026 |
SIA "Data House"Reg. no. 50103641381
|
40 % | 1 200 | € 1 | € 1 200 | Latvia | 07.04.2026 | 09.04.2026 |
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"Reg. no. 40103238969
|
20 % | 600 | € 1 | € 600 | Latvia | 07.04.2026 | 09.04.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.04.2026 | PDF (94.74 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (96.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (95.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (96.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (96.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (95.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (95.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (94.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (173.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (199.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Advertize VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Advertize VadibasZinojums 2014 | |||||
2013 |
Annual report | 21.02.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Advertize VadibasZinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.16 KB | 09.04.2026 | 07.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.79 KB | 09.04.2026 | 07.04.2026 | 1 |
Shareholders’ register |
EDOC | 38.98 KB | 09.04.2026 | 07.04.2026 | 1 |
Articles of Association |
EDOC | 25.03 KB | 02.04.2026 | 27.03.2026 | 1 |
Shareholders’ register |
EDOC | 52.44 KB | 28.12.2022 | 22.12.2022 | 1 |
Articles of Association |
TIF | 16.73 KB | 28.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
TIF | 31.58 KB | 28.10.2015 | 08.10.2015 | 2 |
Articles of Association |
TIF | 17.95 KB | 28.02.2013 | 19.02.2013 | 1 |
Memorandum of Association |
TIF | 27.28 KB | 28.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.48 KB | 09.04.2026 | 07.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.88 KB | 09.04.2026 | 07.04.2026 | 1 |
Application |
EDOC | 56.89 KB | 02.04.2026 | 31.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.23 KB | 02.04.2026 | 27.03.2026 | 1 |
Application |
EDOC | 71.9 KB | 28.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.05.2019 | 15.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 329.89 KB | 13.05.2019 | 10.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.29 KB | 28.10.2015 | 23.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.84 KB | 28.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 100.03 KB | 28.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 28.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.02.2013 | 21.02.2013 | 1 |
Registration certificates |
TIF | 63.22 KB | 28.02.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 28.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 111.56 KB | 28.02.2013 | 20.02.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 28.02.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 28.02.2013 | 19.02.2013 | 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