AdvanGrid, Sabiedrība ar ierobežotu atbildību

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
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Reorganizations
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 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 10.05.2025
Creditor notifications Yes  (Actual record: 09.12.2024)
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 25.04.2025
Find out current information about tax debts
Contact information
Phone +371 26451114
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.03.2016 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2019 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
Sabiedrība ar ierobežotu atbildību "Paul Invest"(40203517398)Rīga, Katlakalna iela 11E
From 03.04.2025 5534 1.00 EUR 5 534.00 EUR 32.45177 % 5534 08.04.2025
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
"Sensum Grupa" AS(40203041145)Rīga, Katlakalna iela 11
From 03.04.2025 4263 1.00 EUR 4 263.00 EUR 24.99853 % 4263 08.04.2025
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2023 853 1.00 EUR 853.00 EUR 5.00205 % 853 09.11.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2024 year)
Index Place
Age of the company * 108803 - 108828
 108803 - 108828
Net turnover
  4677 , Major
 4677
Major
Profit or loss
  1215
 1215
Equity capital
  2799
 2799
Fixed assets
  2442
 2442
Balance
  3475
 3475
Tangible assets
  6048
 6048
Liquidity
  26204 - 26205 , Companies
 26204 - 26205
Companies
Profitability
  12129 , Companies
 12129
Companies

About the company's comparative indices

Legal address on the map
Publications (0)