AVALLONE LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
354 by turnover
88 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "AVALLONE LATVIJA" |
| Registration number, date | 40003692229, 30.07.2004 |
| VAT number | LV40003692229 from 25.08.2006 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Narcišu iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive 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, €) | 4.14 | 3.41 | 42.89 |
| Personal income tax (thousands, €) | 0.16 | 0.57 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 2.78 | 3.44 | 10.84 |
| Average employees count | 2 | 3 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 11.09.2019 | 07.10.2019 |
Historical addresses
| Rīga, Nometņu iela 25-7 | Until 02.08.2005 | 19 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 20-50 | Until 30.08.2005 | 19 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Narcišu iela 5 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Narcišu iela 5 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Narcišu iela 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.11.2022 | PDF (1.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (467.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (740.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (485.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (428.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GO2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. GP2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVALLONE vad zin 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.06.2010 | RAR (513.38 KB) | |
2008 |
Annual report | 02.06.2009 | TIF (787.72 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 05.06.2007 | PDF (321.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.15 KB | 03.10.2019 | 11.09.2019 | 3 |
Articles of Association |
TIF | 38.26 KB | 13.09.2019 | 11.09.2019 | 2 |
Articles of Association |
TIF | 35.67 KB | 11.03.2016 | 23.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 457.4 KB | 13.12.2023 | 13.12.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 240.53 KB | 13.12.2023 | 29.11.2023 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 272.36 KB | 13.12.2023 | 21.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 230.13 KB | 13.09.2019 | 11.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 13.09.2019 | 11.09.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.69 KB | 03.10.2019 | 02.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.35 KB | 23.04.2019 | 23.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.08 KB | 23.04.2019 | 23.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.34 KB | 17.04.2019 | 17.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.17 KB | 17.04.2019 | 17.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.42 KB | 25.04.2019 | 21.07.2004 | 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