AdvanGrid, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AdvanGrid"
Legal form Limited liability company (SIA)
Registration number, date 40103868579, 06.02.2015
Register, Included in The Register Commercial register, 06.02.2015
SEPA identifier LV04ZZZ40103868579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103868579 Is active 17.06.2015
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 28 - 155, LV-1005 Other registered in this address
Postal address Duntes iela 28 - 155, Rīga, LV-1005
Fixed capital Paid capital - 17 053.00 EUR (Registered in State Enterprise register 30.01.2023)
Activity code (NACE)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
The State support The State support history  (Actual record: 09.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 26451114
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 (9)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
31.03.2016

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2023 853 1.00 EUR 853.00 EUR 5.00205 % 853 09.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "New Invest"(40103946341)Rīga, Duntes iela 28 - 155
From 03.11.2023 4342 1.00 EUR 4 342.00 EUR 25.4618 % 4342 09.11.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paul Invest"(40203517398)Rīga, Katlakalna iela 11E
From 03.11.2023 8092 1.00 EUR 8 092.00 EUR 47.45206 % 8092 09.11.2023
Document country on the date of registration: Latvia
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
From 03.11.2023 1705 1.00 EUR 1 705.00 EUR 9.99824 % 1705 09.11.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2023 2061 1.00 EUR 2 061.00 EUR 12.08585 % 2061 09.11.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2023 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 110765 - 110790
 110765 - 110790
Net turnover
  12131 , Major
 12131 		Major
Profit or loss
  11344
 11344
Equity capital
  10457
 10457
Fixed assets
  10374
 10374
Balance
  12477
 12477
Tangible assets
  14748
 14748
Liquidity
  50372 , Companies
 50372 		Companies
Profitability
  23703 , Companies
 23703 		Companies

About the company's comparative indices

AdvanGrid mentioned in newspapers   AdvanGrid zo.lv catalogue
Legal address on the map
AdvanGrid Legal address on the map
Publications (0)