Avalon Advisory, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
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 | Avalon Advisory SIA |
| Registration number, date | 40203335813, 02.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2021 |
| Legal address | Dzirnavu iela 119 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | Russian Federation | Russian Federation |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Shallon Trustees LimitedReg. no. C 47865
|
100 % | 2 800 | € 1 | € 2 800 | Saint Kitts and Nevis | 02.08.2021 | 02.08.2021 |
Historical addresses
| Rīga, Elizabetes iela 85A - 19 | Until 11.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.01.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 02.08.2021 - 31.12.2022 | 06.03.2023 | PDF (78.35 KB) | €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 |
TIF | 164.46 KB | 26.03.2021 | 15.02.2021 | 5 |
Articles of Association |
TIF | 144.12 KB | 26.03.2021 | 08.10.2020 | 1 |
Memorandum of Association |
TIF | 163.3 KB | 26.03.2021 | 08.10.2020 | 6 |
Shareholders’ register |
TIF | 63.46 KB | 26.03.2021 | 08.10.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.94 KB | 14.02.2023 | 13.02.2023 | 2 |
Application |
TIF | 185.27 KB | 02.02.2023 | 29.01.2023 | 5 |
Application |
TIF | 205.55 KB | 02.02.2023 | 03.11.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.43 KB | 02.02.2023 | 03.11.2022 | 3 |
Consent of a member of the Board / executive director |
TIF | 63.34 KB | 12.12.2022 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 123.42 KB | 08.02.2022 | 20.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 02.08.2021 | 02.08.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 3.58 MB | 28.06.2021 | 13.04.2021 | 4 |
Copy of the personal identification document |
TIF | 121.01 KB | 26.03.2021 | 15.02.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.34 KB | 26.03.2021 | 10.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 204.79 KB | 28.06.2021 | 08.10.2020 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 26.03.2021 | 08.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.28 KB | 26.03.2021 | 08.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 167.63 KB | 26.03.2021 | 08.10.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 02.08.2021 | 11.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.27 KB | 02.08.2021 | 11.08.2020 | 1 |
Copy of the personal identification document |
TIF | 83.92 KB | 30.12.2022 | 25.06.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.14 MB | 22.07.2021 | 11.10.2016 | 63 |
Power of attorney, act of empowerment |
252.28 KB | 02.08.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
252.28 KB | 02.08.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
DOCX | 12.07 KB | 02.08.2021 | 14.04.2015 | 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