Avan Instruments, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
79 by profit
99 by paid taxes
59 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 Instruments" |
| Registration number, date | 50003688831, 08.07.2004 |
| VAT number | LV50003688831 from 31.08.2004 Europe VAT register |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Kandavas iela 41A, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avan Instruments, SIA
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
- 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, €) | 111.44 | 22.36 | 36.04 |
| Personal income tax (thousands, €) | 18.46 | 15.43 | 17.38 |
| Statutory social insurance contributions (thousands, €) | 40.8 | 36.51 | 40.18 |
| Average employees count | 8 | 8 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Mehāniskā apstrāde (25.62) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2024 | Latvia | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2024 | Latvia | Ukraine |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2010 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | United States of America | 17.10.2024 | 23.10.2024 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Ukraine | 17.10.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 48/50 | Until 28.04.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | EDOC | ||||
| ZR zinojums Avan Instruments 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avan2017 VAD BAS zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AI 1 AVAN2016 Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVAN2015 Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin AVAN14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin AVAN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AVAN 2011 | |||||
2010 |
Annual report | 03.05.2011 | TIF (771.08 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.21 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 11.07.2008 | TIF (639.8 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (403.32 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (497.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.69 KB | 23.10.2024 | 17.10.2024 | 1 |
Articles of Association |
EDOC | 30.64 KB | 23.10.2024 | 10.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.57 KB | 16.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 24 KB | 06.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 25.56 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.08.2020 | 07.08.2020 | 1 |
Shareholders’ register |
203.67 KB | 20.12.2017 | 19.12.2017 | 1 | |
Articles of Association |
214.57 KB | 20.12.2017 | 13.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
203.47 KB | 13.11.2017 | 06.11.2017 | 1 | |
Shareholders’ register |
378.05 KB | 21.03.2017 | 13.03.2017 | 1 | |
Shareholders’ register |
TIF | 104.4 KB | 27.07.2023 | 16.12.2016 | 2 |
Articles of Association |
TIF | 91.34 KB | 27.07.2023 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 78.34 KB | 27.07.2023 | 31.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.81 KB | 27.07.2023 | 28.03.2014 | 1 |
Articles of Association |
TIF | 30.42 KB | 27.07.2023 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 24.83 KB | 27.07.2023 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 87.95 KB | 27.07.2023 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 57.84 KB | 27.07.2023 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 23.79 KB | 27.07.2023 | 26.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.5 KB | 27.07.2023 | 15.11.2004 | 1 |
Articles of Association |
TIF | 43.33 KB | 27.07.2023 | 15.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 27.07.2023 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 27.07.2023 | 12.11.2004 | 1 |
Shareholders’ register |
TIF | 29.88 KB | 27.07.2023 | 05.08.2004 | 1 |
Articles of Association |
TIF | 31.54 KB | 27.07.2023 | 06.07.2004 | 1 |
Memorandum of Association |
TIF | 44.51 KB | 27.07.2023 | 06.07.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.73 KB | 23.10.2024 | 17.10.2024 | 1 |
Application |
EDOC | 49.54 KB | 16.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.22 KB | 16.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 54.63 KB | 06.08.2024 | 01.08.2024 | 4 |
Power of attorney, act of empowerment |
EDOC | 6.25 MB | 06.08.2024 | 03.05.2024 | 11 |
Application |
EDOC | 53.46 KB | 12.04.2024 | 09.04.2024 | 5 |
Copy of the personal identification document |
TIF | 344.46 KB | 11.04.2024 | 12.07.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.08.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.89 KB | 25.08.2020 | 25.08.2020 | 2 |
Application |
EDOC | 57.89 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 52.64 KB | 25.08.2020 | 20.08.2020 | 1 |
Application |
DOCX | 52.64 KB | 25.08.2020 | 20.08.2020 | 1 |
Shareholders’ register |
EDOC | 36.5 KB | 25.08.2020 | 07.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.72 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.64 KB | 21.12.2017 | 21.12.2017 | 2 |
Shareholders’ register |
230.08 KB | 20.12.2017 | 19.12.2017 | 1 | |
Application |
365.87 KB | 21.12.2017 | 14.12.2017 | 5 | |
Application |
354.38 KB | 21.12.2017 | 14.12.2017 | 5 | |
Articles of Association |
284.2 KB | 20.12.2017 | 13.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
322.67 KB | 13.11.2017 | 06.11.2017 | 2 | |
Application |
307.57 KB | 13.11.2017 | 06.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
360.33 KB | 13.11.2017 | 06.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
293.59 KB | 13.11.2017 | 06.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
232.06 KB | 13.11.2017 | 06.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 24.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 24.03.2017 | 24.03.2017 | 2 |
Application |
451.11 KB | 21.03.2017 | 13.03.2017 | 2 | |
Power of attorney, act of empowerment |
319.72 KB | 21.03.2017 | 13.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 81.16 KB | 27.07.2023 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 27.07.2023 | 04.04.2014 | 2 |
Acceptance-conveyance act |
TIF | 70.5 KB | 27.07.2023 | 31.03.2014 | 2 |
Application |
TIF | 73.29 KB | 27.07.2023 | 31.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.87 KB | 27.07.2023 | 31.03.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.76 KB | 27.07.2023 | 31.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32 KB | 27.07.2023 | 31.03.2014 | 1 |
Submission/Application |
TIF | 21.56 KB | 27.07.2023 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.36 KB | 27.07.2023 | 28.03.2014 | 4 |
Appraisal reports |
TIF | 141.72 KB | 27.07.2023 | 19.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.04 KB | 27.07.2023 | 18.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 27.07.2023 | 18.03.2014 | 2 |
Application |
TIF | 76.5 KB | 27.07.2023 | 07.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71 KB | 27.07.2023 | 07.03.2014 | 3 |
Application |
TIF | 61.96 KB | 27.07.2023 | 06.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 620.78 KB | 27.07.2023 | 28.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 27.07.2023 | 10.11.2010 | 1 |
Application |
TIF | 189.97 KB | 27.07.2023 | 02.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.94 KB | 27.07.2023 | 21.12.2009 | 1 |
Application |
TIF | 112.86 KB | 27.07.2023 | 11.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.57 KB | 27.07.2023 | 11.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 27.07.2023 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.59 KB | 27.07.2023 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 27.07.2023 | 13.12.2006 | 1 |
Application |
TIF | 116.12 KB | 27.07.2023 | 05.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 27.07.2023 | 05.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 27.07.2023 | 09.06.2005 | 2 |
Application |
TIF | 122.18 KB | 27.07.2023 | 03.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 27.07.2023 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 27.07.2023 | 03.06.2005 | 1 |
Consent of the auditor |
TIF | 18.06 KB | 27.07.2023 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.83 KB | 27.07.2023 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 27.07.2023 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 27.07.2023 | 25.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 27.07.2023 | 25.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.28 KB | 27.07.2023 | 21.04.2005 | 1 |
Application |
TIF | 122.97 KB | 27.07.2023 | 21.04.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 27.07.2023 | 22.02.2005 | 1 |
Application |
TIF | 135.63 KB | 27.07.2023 | 15.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.69 KB | 27.07.2023 | 15.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.54 KB | 27.07.2023 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.62 KB | 27.07.2023 | 15.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.75 KB | 27.07.2023 | 15.02.2005 | 1 |
Sample report |
TIF | 24.39 KB | 27.07.2023 | 31.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.69 KB | 27.07.2023 | 29.11.2004 | 1 |
Application |
TIF | 136.78 KB | 27.07.2023 | 26.11.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.67 KB | 27.07.2023 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.76 KB | 27.07.2023 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 27.07.2023 | 26.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.84 KB | 27.07.2023 | 15.11.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.45 KB | 27.07.2023 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.65 KB | 27.07.2023 | 15.11.2004 | 1 |
Application |
TIF | 93.18 KB | 27.07.2023 | 05.08.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 27.07.2023 | 08.07.2004 | 1 |
Registration certificates |
TIF | 73.22 KB | 27.07.2023 | 08.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 27.07.2023 | 07.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 27.07.2023 | 06.07.2004 | 1 |
Application |
TIF | 132.48 KB | 27.07.2023 | 06.07.2004 | 5 |
Consent of the auditor |
TIF | 10.62 KB | 27.07.2023 | 06.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 27.07.2023 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 27.07.2023 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 27.07.2023 | 06.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 27.07.2023 | 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