ADVG, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ADVG"
Registration number, date 40103508064, 03.02.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.02.2012
Legal address Ernestīnes iela 37 – 3, Rīga, LV-1083 Check address owners
Fixed capital 7 EUR, registered payment 29.07.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.11
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)
CSP industry
Redakcija NACE 2.1
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.02.2012
* 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 % 7 € 1 € 7 01.07.2016 29.07.2016

Historical addresses

Mārupes nov., Tīraine, Tīraines iela 17 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Tīraine, Tīraines iela 17 Until 07.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (722.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (724.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (724.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (725.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (723.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (728.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (390.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (210.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (407.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.09.2016  PDF (631.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  HTML (90.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.02 KB)

2012

Annual report 03.02.2012 - 31.12.2012 06.05.2013  HTML (89.41 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.11 KB 03.08.2016 01.07.2016 1

Articles of Association

TIF 42.8 KB 03.08.2016 01.07.2016 2

Shareholders’ register

TIF 45.63 KB 03.08.2016 01.07.2016 2

Articles of Association

TIF 12.14 KB 07.02.2012 20.01.2012 1

Memorandum of association

TIF 34.22 KB 07.02.2012 20.01.2012 2

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 31.9 KB 07.06.2022 07.06.2022 2

Application

DOCX 39.41 KB 07.06.2022 02.06.2022 3

Application

DOCX 39.41 KB 07.06.2022 02.06.2022 3

Decisions / letters / protocols of public notaries

TIF 53.11 KB 03.08.2016 29.07.2016 2

Application

TIF 79.47 KB 03.08.2016 01.07.2016 1

Protocols/decisions of a company/organisation

TIF 43.37 KB 03.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

TIF 36.04 KB 07.02.2012 03.02.2012 2

Registration certificates

TIF 23.28 KB 07.02.2012 03.02.2012 1

Confirmation or consent to legal address

TIF 6.91 KB 07.02.2012 02.02.2012 1

Application

TIF 227.87 KB 07.02.2012 30.01.2012 7

Announcement regarding the legal address

TIF 7.81 KB 07.02.2012 20.01.2012 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