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SIA "ADV 1"

Basic information
Status Registered
Name SIA "ADV 1"
Legal form Limited Liability Company
Reg. No 40203155589
Reg. date 16.07.2018
Register Commercial Register
Legal Address Ernestīnes iela 43 - 1, Rīga, LV-1046
Registered share capital, date 310,800 EUR, 14.09.2018
Paid-in share capital, date 310,800 EUR, 14.09.2018
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 8,325 EUR Equity 342,356 EUR Date submitted19.04.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 8,328 EUR Equity 334,031 EUR Date submitted22.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 8,345 EUR Equity 325,703 EUR Date submitted17.05.2023 Number of employees 0
Year2021 Net sales 21,500 EUR Net profit 29,385 EUR Equity 337,358 EUR Date submitted19.07.2022 Number of employees 0
Year2020 Net sales 1,500 EUR Net profit -9,839 EUR Equity 307,973 EUR Date submitted14.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 7,012 EUR Equity 317,812 EUR Date submitted26.03.2020 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
14.09.2018 Acceptance-conveyance act 06.09.2018 (edoc) •
Amendments to the Articles of Association (1)
14.09.2018 Amendments to the Articles of Association 06.09.2018 (edoc)
Announcement regarding the legal address (1)
16.07.2018 Announcement regarding the legal address 26.06.2018 (edoc) •
Annual report (full) (6)
19.04.2025 2024 Annual report (full) (PDF)
22.05.2024 2023 Annual report (full) (PDF)
17.05.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
14.05.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
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Application (6)
11.08.2021 Application 05.08.2021 (edoc) •
30.03.2021 Application 26.03.2021 (edoc) •
24.02.2021 Application 22.02.2021 (edoc) •
01.11.2019 Application 29.10.2019 (edoc) •
14.09.2018 Application 11.09.2018 (edoc) •
16.07.2018 Application 26.06.2018 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 06.09.2018 (edoc) •
Appraisal reports (1)
14.09.2018 Appraisal reports 06.09.2018 (edoc) •
Articles of Association (2)
14.09.2018 Articles of Association 06.09.2018 (edoc)
16.07.2018 Articles of Association 26.06.2018 (edoc)
Bank statements or other document regarding the payment of the equity (1)
16.07.2018 Bank statements or other document regarding the payment of the equity 26.06.2018 (edoc) •
Confirmation or consent to legal address (1)
16.07.2018 Confirmation or consent to legal address 26.06.2018 (edoc) •
Decisions / letters / protocols of public notaries (6)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
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Memorandum of Association (1)
16.07.2018 Memorandum of Association 26.06.2018 (edoc)
Protocols/decisions of a company/organisation (2)
11.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
Regulations for the increase/reduction of the equity (2)
11.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (edoc)
14.09.2018 Regulations for the increase/reduction of the equity 06.09.2018 (edoc)
Shareholders’ register (4)
24.02.2021 Shareholders’ register 22.02.2021 (edoc)
01.11.2019 Shareholders’ register 29.10.2019 (edoc)
14.09.2018 Shareholders’ register 06.09.2018 (edoc)
16.07.2018 Shareholders’ register 26.06.2018 (edoc)
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2025 (1)
19.04.2025 2024 Annual report (full) (PDF)
2024 (1)
22.05.2024 2023 Annual report (full) (PDF)
2023 (1)
17.05.2023 2022 Annual report (full) (PDF)
2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (10)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021 Protocols/decisions of a company/organisation 05.08.2021 (edoc) •
11.08.2021 Application 05.08.2021 (edoc) •
11.08.2021 Regulations for the increase/reduction of the equity 05.08.2021 (edoc)
14.05.2021 2020 Annual report (full) (PDF)
30.03.2021 Application 26.03.2021 (edoc) •
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
24.02.2021 Shareholders’ register 22.02.2021 (edoc)
24.02.2021 Application 22.02.2021 (edoc) •
24.02.2021 Decisions / letters / protocols of public notaries 24.02.2021 (edoc) •
Show all
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (3)
01.11.2019 Application 29.10.2019 (edoc) •
01.11.2019 Decisions / letters / protocols of public notaries 01.11.2019 (edoc) •
01.11.2019 Shareholders’ register 29.10.2019 (edoc)
2018 (18)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Acceptance-conveyance act 06.09.2018 (edoc) •
14.09.2018 Regulations for the increase/reduction of the equity 06.09.2018 (edoc)
14.09.2018 Amendments to the Articles of Association 06.09.2018 (edoc)
14.09.2018 Articles of Association 06.09.2018 (edoc)
14.09.2018 Appraisal reports 06.09.2018 (edoc) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 06.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (edoc) •
14.09.2018 Shareholders’ register 06.09.2018 (edoc)
14.09.2018 Protocols/decisions of a company/organisation 06.09.2018 (edoc) •
16.07.2018 Articles of Association 26.06.2018 (edoc)
16.07.2018 Memorandum of Association 26.06.2018 (edoc)
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
16.07.2018 Confirmation or consent to legal address 26.06.2018 (edoc) •
16.07.2018 Bank statements or other document regarding the payment of the equity 26.06.2018 (edoc) •
16.07.2018 Application 26.06.2018 (edoc) •
16.07.2018 Announcement regarding the legal address 26.06.2018 (edoc) •
16.07.2018 Shareholders’ register 26.06.2018 (edoc)
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