AVAN ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
27 by profit
36 by paid taxes
17 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 "AVAN ENERGY" |
| Registration number, date | 40103850914, 02.12.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2014 |
| Legal address | Meža iela 14 – 15, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 790 EUR, registered payment 02.12.2014 |
| 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, €) | 4.46 | 4 | 1.78 |
| Personal income tax (thousands, €) | 0.55 | 0.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.86 | 0.83 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 02.12.2014 |
* 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 % | 2 790 | € 1 | € 2 790 | Latvia | 02.12.2014 | 02.12.2014 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadit uz em.2023 AVAN 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadit uz em.2022 AVAN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (200.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (200.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku lemums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku lemums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Apstiprinats akcionaru vai dalibnieku pilnsapulces protokola noraksts | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sabiedribas valdes paskaidrojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (239.02 KB) | €8.00 |
2014 |
Annual report | 02.12.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.44 KB | 09.01.2015 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 42.16 KB | 09.01.2015 | 01.12.2014 | 2 |
Memorandum of Association |
TIF | 31.32 KB | 09.01.2015 | 24.11.2014 | 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 |
TIF | 75.89 KB | 09.01.2015 | 02.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.15 KB | 09.01.2015 | 01.12.2014 | 1 |
Application |
TIF | 111.01 KB | 09.01.2015 | 01.12.2014 | 3 |
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