AVALONS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
5 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVALONS" |
| Registration number, date | 40003545929, 14.05.2001 |
| VAT number | LV40003545929 from 21.05.2001 Europe VAT register |
| Register, date | Commercial Register, 12.11.2003 |
| Legal address | Zasas iela 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Zasas 7, Rīga LV-1057 |
|---|---|
| Phone | +371 67250499 |
| Homepage | www.tabakeria.lv |
| Industry | Tabakas izstrādājumu tirdzniecība |
Tabaka, cigāri, cigarellas, pīpes, ūdenspīpes, GIZEH cigarešu papīrs, čaulītes, etvijas, DENICOTEA iemutes, pelnu trauki, šķiltavas. SCHMINCKE krāsas, DA VINCI otas, DERWENT zīmuļi, TALENS audekli, molberti. BIGG tvaicējošie akmentiņi.
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2015 |
* 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 |
70.30 % | 71 | € 28 | € 1 988 | Latvia | 19.06.2024 | 25.06.2024 |
Natural person |
29.70 % | 30 | € 28 | € 840 | Latvia | 19.06.2024 | 25.06.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 498.17 | 428.78 | 403.95 |
| Personal income tax (thousands, €) | 35.2 | 29.48 | 28.2 |
| Statutory social insurance contributions (thousands, €) | 78.46 | 68.96 | 65.5 |
| Average employees count | 19 | 19 | 20 |
| Received COVID-19 downtime support | 05.01.2022, 5 440.87 € | ||
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
Historical addresses
| Rīga, Maskavas iela 256/2-55 | Until 19.06.2002 | 22 years ago |
|---|---|---|
| Rīga, Lokomotīves iela 102-50 | Until 11.12.2007 | 17 years ago |
| Rīga, Krustpils iela 81c | Until 20.02.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Avalons GP2023 03.05.2024 vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Avalons 2022 17.04.2023 | EDOC | ||||
| Vadibas zinojums AVA 17.04.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums A | |||||
| vadibas zinojums A2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AVA | |||||
| Zver.rev.zinojums AVA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums SIA AVALONS | |||||
| vadibas zinojums AVA2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums A | |||||
| vadibas zinojums A | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojumsAVA | |||||
| vadibas zinojums A | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zi ojums A | |||||
| vad bas zinojums AVA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avalons vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsAVA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Avalons | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (353.02 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (399.88 KB) | ||
2007 |
Annual report | 14.02.2012 | TIF (352.94 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (351.94 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (535.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.91 KB | 25.06.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 25.06.2024 | 19.06.2024 | 1 |