Advertize, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Advertize"
Legal form Limited liability company (SIA)
Registration number, date 40103640011, 21.02.2013
Register, Included in The Register Commercial register, 21.02.2013
SEPA identifier LV06ZZZ40103640011
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103640011 Is active 26.10.2013
Legal address Legal address: Rīga, Tomsona iela 30 - 116, LV-1013 Other registered in this address
Postal address Tomsona iela 30 - 116, Rīga, LV-1013
Certificate of registration Nr. K138473. 21.02.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.10.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 10.04.2024
Find out current information about tax debts
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
2023 Sign in
2022
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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 21.02.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BALTIJAS APDROŠINĀŠANAS AĢENTŪRA"(40003579677)Rīga, Antonijas iela 23
From 22.12.2022 1138 1.00 EUR 1 138.00 EUR 40.00 % 28.12.2022
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "WELL MEDIA RĪGA"(40103238969)Rīga, Cēsu iela 31 k-3
From 22.12.2022 569 1.00 EUR 569.00 EUR 20.00 % 28.12.2022
Document country on the date of registration: Latvia
SIA "Data House"(50103641381)Rīga, Tomsona iela 30 - 116
From 22.12.2022 1138 1.00 EUR 1 138.00 EUR 40.00 % 28.12.2022
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 28.12.2022 Latvia Latvia

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 15.05.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 99683 - 99731
 99683 - 99731
Net turnover
  11551 , Major
 11551
Major
Profit or loss
  19425
 19425
Equity capital
  35117
 35117
Fixed assets
  27247
 27247
Balance
  25620
 25620
Tangible assets
  24179 - 24181
 24179 - 24181
Liquidity
  62926 - 62933 , Companies
 62926 - 62933
Companies
Profitability
  62500 , Companies
 62500
Companies

About the company's comparative indices

Legal address on the map
Advertize Legal address on the map
Publications (0)