Avalanche Latvia, SIA
Limited Liability Company, Small company
Place in branch
48 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Avalanche Latvia SIA |
| Registration number, date | 40203242566, 27.02.2020 |
| VAT number | LV40203242566 from 07.07.2020 Europe VAT register |
| Register, date | Commercial Register, 27.02.2020 |
| Legal address | Rīga, Vaļņu iela 5 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 578.57 | 746.22 | 448.74 |
| Personal income tax (thousands, €) | 211.94 | 267.91 | 158.79 |
| Statutory social insurance contributions (thousands, €) | 372.42 | 480.04 | 290.76 |
| Average employees count | 23 | 30 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Avalanche Holdings OUReg. no. 14731954
|
100 % | 100 | € 28 | € 2 800 | Estonia | 27.02.2020 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miera iela 36 | Until 12.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023p | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (679.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (834.61 KB) | €11.00 |
2020 |
Annual report | 27.02.2020 - 31.12.2020 | 27.05.2021 | PDF (1.58 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 649.26 KB | 13.03.2024 | 27.12.2023 | 7 |
Amendments to the Articles of Association |
278.95 KB | 13.03.2024 | 21.12.2023 | 1 | |
Articles of Association |
295.44 KB | 13.03.2024 | 08.12.2023 | 2 | |
Amendments to the Articles of Association |
DOCX | 32.44 KB | 11.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 76.32 KB | 11.08.2020 | 10.08.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 201.48 KB | 05.08.2020 | 15.07.2020 | 6 |
Memorandum of Association |
DOCX | 72.98 KB | 27.02.2020 | 20.02.2020 | 2 |
Articles of Association |
DOCX | 71.68 KB | 27.02.2020 | 05.12.2019 | 2 |
Shareholders’ register |
DOCX | 18.4 KB | 27.02.2020 | 26.11.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
95.44 KB | 27.02.2020 | 01.10.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
281.08 KB | 27.02.2020 | 01.10.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
39.21 KB | 27.02.2020 | 01.10.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
95.44 KB | 27.02.2020 | 01.10.2019 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.93 MB | 14.03.2024 | 13.03.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 128.09 KB | 13.03.2024 | 22.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.41 KB | 13.03.2024 | 22.12.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 763.82 KB | 14.03.2024 | 12.12.2023 | 4 |
Power of attorney, act of empowerment |
294.77 KB | 13.03.2024 | 12.12.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 129.5 KB | 13.03.2024 | 11.12.2023 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 123.01 KB | 13.03.2024 | 11.12.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 122.31 KB | 13.03.2024 | 11.12.2023 | 7 |
Consent of a member of the Board / executive director |
193.35 KB | 13.03.2024 | 11.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 260.66 KB | 14.03.2024 | 08.12.2023 | 4 |
Consent of a member of the Board / executive director |
195.54 KB | 13.03.2024 | 08.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
171.75 KB | 13.03.2024 | 08.12.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 48.85 KB | 16.11.2022 | 16.11.2022 | 4 |
Application |
DOCX | 48.85 KB | 16.11.2022 | 16.11.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 16.11.2022 | 31.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.24 KB | 16.11.2022 | 31.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.31 KB | 16.11.2022 | 31.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.31 KB | 16.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
DOCX | 40.67 KB | 12.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 47.93 KB | 12.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.63 KB | 12.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.87 KB | 12.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 11.08.2020 | 11.08.2020 | 2 |
Amendments to the Articles of Association |
ASICE | 38.64 KB | 11.08.2020 | 10.08.2020 | 1 |
Articles of Association |
ASICE | 76.75 KB | 11.08.2020 | 10.08.2020 | 2 |
Application |
DOCX | 48.62 KB | 11.08.2020 | 10.08.2020 | 3 |
Application |
ASICE | 55.31 KB | 11.08.2020 | 10.08.2020 | 3 |
Consent of a member of the Board / executive director |
ASICE | 97.27 KB | 05.08.2020 | 14.07.2020 | 1 |
Consent of a member of the Board / executive director |
95.48 KB | 05.08.2020 | 14.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
120.01 KB | 05.08.2020 | 14.07.2020 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 120.5 KB | 05.08.2020 | 14.07.2020 | 2 |
Copy of the personal identification document |
TIF | 2.46 MB | 14.03.2024 | 08.06.2020 | 8 |
Application |
DOCX | 40.95 KB | 27.02.2020 | 27.02.2020 | 6 |
Application |
DOCX | 40.95 KB | 27.02.2020 | 27.02.2020 | 6 |
Application |
EDOC | 52.55 KB | 27.02.2020 | 27.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 198.69 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 27.02.2020 | 27.02.2020 | 2 |
Memorandum of Association |
ASICE | 78.48 KB | 27.02.2020 | 20.02.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.81 KB | 27.02.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
155.19 KB | 27.02.2020 | 20.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
155.19 KB | 27.02.2020 | 20.12.2019 | 1 | |
Articles of Association |
ASICE | 86.19 KB | 27.02.2020 | 05.12.2019 | 2 |
Shareholders’ register |
ASICE | 30.96 KB | 27.02.2020 | 26.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
239.26 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
42.27 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
96.3 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
238.94 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
41.88 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
96.31 KB | 31.01.2020 | 22.11.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 356.6 KB | 31.01.2020 | 22.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 357.63 KB | 31.01.2020 | 22.11.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 393.28 KB | 27.02.2020 | 01.10.2019 | 5 |
Confirmation or consent to legal address |
EDOC | 32.2 KB | 27.02.2020 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
ODT | 22.94 KB | 27.02.2020 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
ODT | 22.94 KB | 27.02.2020 | 22.08.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register