ADVENTUS SOLUTIONS, SIA

Basic data
Name SIA "ADVENTUS SOLUTIONS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003508532, 04.09.2000
Register, Included in The Register Commercial register, 28.09.2004
SEPA identifier LV83ZZZ40003508532
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003508532 Is active 20.11.2001
Legal address Legal address: Rīga, Lāčplēša iela 87E, 2. stāvs, LV-1011 Previous addresses
Other registered in this address
Postal address 2. stāvs, Lāčplēša iela 87E, Rīga, LV-1011
Registration certificate number, date Nr. C43733. 28.09.2004
Fixed capital Paid capital - 80 940.00 EUR (Registered in State Enterprise register 20.10.2014)
Activity code (NACE)
  • Other telecommunications activities (61.90, version 2.0) (Source: SRS, CSB)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2019
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67332525
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (32)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.12.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.12.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 190 142.00 EUR 26 980.00 EUR 33.33333 % 28.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 190 142.00 EUR 26 980.00 EUR 33.33333 % 28.11.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2018 190 142.00 EUR 26 980.00 EUR 33.33333 % 28.11.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2018 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 46358 - 46363
 46358 - 46363
Net turnover
  5079 , Major
 5079
Major
Profit or loss
  5233
 5233
Equity capital
  12402
 12402
Fixed assets
  24429
 24429
Balance
  8548
 8548
Tangible assets
  22148
 22148
Liquidity
  55976 , Companies
 55976
Companies
Profitability
  35625 , Companies
 35625
Companies

About the company's comparative indices

Legal address on the map
ADVENTUS SOLUTIONS Legal address on the map
Publications (0)