Avalon Telecom, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
458 by paid taxes
279 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 "Avalon Telecom" |
| Registration number, date | 40103464747, 30.09.2011 |
| VAT number | LV40103464747 from 17.10.2011 Europe VAT register |
| Register, date | Commercial Register, 30.09.2011 |
| Legal address | Zilā iela 6 – 1, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2018 |
| 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
- 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, €) | 1.51 | 0.3 | -0.43 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.44 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Bezvadu telekomunikācijas pakalpojumi (61.20) |
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.06.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 30.05.2018 | 15.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Avalon Telecom", SIA
Zilā 6 - 1, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Telekomunikācijas
Historical addresses
| Rīga, Miera iela 12 - 1 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Zilā iela 5 - 2 | Until 30.08.2019 | 5 years ago |
| Babītes nov., Babītes pag., Piņķi, Zilā iela 6 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (702.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (1.57 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (969.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Avalon Vadibas zinojums 2019 | |||||
| Revidenta zinojums Avalon Telecom 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AT vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avalon Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP Avalon vadibaszinojums | |||||
2012 |
Annual report | 30.09.2011 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP Avalno Telecom |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.9 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 57.28 KB | 24.10.2018 | 19.10.2018 | 2 |
Shareholders’ register |
TIF | 43.04 KB | 14.06.2018 | 30.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 31.05.2018 | 30.05.2018 | 1 |
Articles of Association |
TIF | 43.88 KB | 31.05.2018 | 30.05.2018 | 2 |
Articles of Association |
TIF | 21.96 KB | 28.04.2014 | 29.08.2011 | 1 |
Memorandum of Association |
TIF | 38.68 KB | 28.04.2014 | 29.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 119.47 KB | 29.08.2019 | 20.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 29.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 154.58 KB | 24.10.2018 | 19.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.91 KB | 24.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 14.06.2018 | 06.06.2018 | 1 |
Application |
TIF | 144.28 KB | 15.06.2018 | 30.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 31.05.2018 | 30.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 11.05.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 28.04.2014 | 30.09.2011 | 2 |
Registration certificates |
TIF | 32.61 KB | 28.04.2014 | 30.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.38 KB | 28.04.2014 | 21.09.2011 | 1 |
Application |
TIF | 365.21 KB | 28.04.2014 | 20.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 15.64 KB | 28.04.2014 | 29.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 120.2 KB | 28.04.2014 | 26.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 192.1 KB | 28.04.2014 | 26.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 79.67 KB | 28.04.2014 | 11.08.2011 | 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