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SIA "Advanced Promotions Group"

Basic information
Status Registered
Name SIA "Advanced Promotions Group"
Legal form Limited Liability Company
Reg. No 40003911930
Reg. date 02.04.2007
Register Commercial Register
Legal Address Andromedas gatve 7 - 61, Rīga, LV-1084
Registered share capital, date 2,846 EUR, 14.10.2016
Paid-in share capital, date 2,846 EUR, 14.10.2016
NACE 85.59 Other education n.e.c.
VAT payer
LV40003911930 Registered Excluded
10.05.2007 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 150 EUR Net profit 5 EUR Equity -22,374 EUR Date submitted17.07.2021 Number of employees 0
Year2019 Net sales 55 EUR Net profit -46 EUR Equity -22,379 EUR Date submitted07.02.2020 Number of employees 0
Year2018 Net sales 995 EUR Net profit 865 EUR Equity -22,333 EUR Date submitted20.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -138 EUR Equity -23,197 EUR Date submitted18.04.2018 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 Tax260 EUR Other50 EUR Total310 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other130 EUR Total130 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other120 EUR Total120 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) (44)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
Annual report (full) (4)
17.07.2021 2020 Annual report (full) (PDF)
07.02.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (6)
28.02.2012 Application 03.02.2012 (TIF) •
25.01.2011 Application 20.01.2011 (TIF) •
23.11.2010 Application 12.11.2010 (TIF) •
23.04.2010 Application 14.04.2010 (TIF) •
17.06.2008 Application 05.06.2008 (TIF) •
03.04.2007 Application 28.03.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.11.2010 Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
Articles of Association (5)
28.02.2012 Articles of Association 10.02.2012 (TIF)
25.01.2011 Articles of Association 20.01.2011 (TIF)
23.11.2010 Articles of Association 12.11.2010 (TIF)
17.06.2008 Articles of Association 05.06.2008 (TIF)
03.04.2007 Articles of Association 27.03.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.04.2007 Bank statements or other document regarding the payment of the equity 28.03.2007 (TIF) •
Consent of a member of the Board / executive director (4)
28.02.2012 Consent of a member of the Board / executive director 10.02.2012 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
03.04.2007 Consent of a member of the Board / executive director 27.03.2007 (TIF) •
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Decisions / letters / protocols of public notaries (6)
28.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
25.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
03.04.2007 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
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Documents attesting the transfer of shares (1)
17.06.2008 Documents attesting the transfer of shares 05.06.2008 (TIF) •
Memorandum of association (1)
03.04.2007 Memorandum of association 27.03.2007 (TIF)
Power of attorney, act of empowerment (1)
28.02.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
28.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
25.01.2011 Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
23.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
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Receipts on the publication and state fees (2)
17.06.2008 Receipts on the publication and state fees (TIF) •
03.04.2007 Receipts on the publication and state fees 28.03.2007 (TIF) •
Registration certificates (2)
23.11.2010 Registration certificates 16.11.2010 (TIF) •
03.04.2007 Registration certificates 02.04.2007 (TIF) •
Shareholders’ register (4)
28.02.2012 Shareholders’ register 03.02.2012 (TIF)
23.11.2010 Shareholders’ register 12.11.2010 (TIF)
17.06.2008 Shareholders’ register 05.06.2008 (TIF)
03.04.2007 Shareholders’ register 28.03.2007 (TIF)
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2021 (1)
17.07.2021 2020 Annual report (full) (PDF)
2020 (1)
07.02.2020 2019 Annual report (full) (PDF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2012 (7)
28.02.2012 Application 03.02.2012 (TIF) •
28.02.2012 Articles of Association 10.02.2012 (TIF)
28.02.2012 Consent of a member of the Board / executive director 10.02.2012 (TIF) •
28.02.2012 Decisions / letters / protocols of public notaries 21.02.2012 (TIF) •
28.02.2012 Power of attorney, act of empowerment 03.01.2012 (TIF) •
28.02.2012 Protocols/decisions of a company/organisation 09.02.2012 (TIF) •
28.02.2012 Shareholders’ register 03.02.2012 (TIF)
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2011 (4)
25.01.2011 Application 20.01.2011 (TIF) •
25.01.2011 Articles of Association 20.01.2011 (TIF)
25.01.2011 Decisions / letters / protocols of public notaries 24.01.2011 (TIF) •
25.01.2011 Protocols/decisions of a company/organisation 20.01.2011 (TIF) •
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2010 (12)
23.11.2010 Application 12.11.2010 (TIF) •
23.11.2010 Application of shareholders or third persons for the acquisition of shares 12.11.2010 (TIF) •
23.11.2010 Articles of Association 12.11.2010 (TIF)
23.11.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 12.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 16.11.2010 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 12.11.2010 (TIF) •
23.11.2010 Registration certificates 16.11.2010 (TIF) •
23.11.2010 Shareholders’ register 12.11.2010 (TIF)
23.04.2010 Application 14.04.2010 (TIF) •
23.04.2010 Decisions / letters / protocols of public notaries 19.04.2010 (TIF) •
23.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
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2008 (7)
17.06.2008 Application 05.06.2008 (TIF) •
17.06.2008 Articles of Association 05.06.2008 (TIF)
17.06.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
17.06.2008 Documents attesting the transfer of shares 05.06.2008 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 05.06.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees (TIF) •
17.06.2008 Shareholders’ register 05.06.2008 (TIF)
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2007 (10)
03.04.2007 Announcement regarding the legal address 27.03.2007 (TIF) •
03.04.2007 Application 28.03.2007 (TIF) •
03.04.2007 Articles of Association 27.03.2007 (TIF)
03.04.2007 Bank statements or other document regarding the payment of the equity 28.03.2007 (TIF) •
03.04.2007 Consent of a member of the Board / executive director 27.03.2007 (TIF) •
03.04.2007 Decisions / letters / protocols of public notaries 02.04.2007 (TIF) •
03.04.2007 Memorandum of association 27.03.2007 (TIF)
03.04.2007 Receipts on the publication and state fees 28.03.2007 (TIF) •
03.04.2007 Registration certificates 02.04.2007 (TIF) •
03.04.2007 Shareholders’ register 28.03.2007 (TIF)
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