AVAND, SIA
Limited Liability Company, Small company
Place in branch
167 by turnover
56 by profit
107 by paid taxes
58 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 "AVAND" |
| Registration number, date | 40203041535, 30.12.2016 |
| VAT number | LV40203041535 from 09.02.2017 Europe VAT register |
| Register, date | Commercial Register, 30.12.2016 |
| Legal address | Jomas iela 80, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVAND, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 201.82 | 164.48 | 102.42 |
| Personal income tax (thousands, €) | 37.72 | 32.89 | 24.96 |
| Statutory social insurance contributions (thousands, €) | 70.15 | 59.65 | 45.07 |
| Average employees count | 26 | 24 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.04.2020 | 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 | 30.12.2016 |
* 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 |
60 % | 60 | € 28 | € 1 680 | 24.04.2020 | 28.04.2020 | |
Natural person |
40 % | 40 | € 28 | € 1 120 | 24.04.2020 | 28.04.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kurzemes prospekts 3D | Until 13.12.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (321.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (329.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (3.4 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (6 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (690.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Avand vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
91.71 KB | 28.04.2020 | 24.04.2020 | 1 | |
Shareholders’ register |
91.71 KB | 28.04.2020 | 24.04.2020 | 1 | |
Articles of Association |
116.73 KB | 13.12.2019 | 03.12.2019 | 1 | |
Articles of Association |
116.73 KB | 13.12.2019 | 03.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
99.76 KB | 13.12.2019 | 03.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
99.76 KB | 13.12.2019 | 03.12.2019 | 1 | |
Shareholders’ register |
162.71 KB | 13.12.2019 | 03.12.2019 | 1 | |
Shareholders’ register |
162.71 KB | 13.12.2019 | 03.12.2019 | 1 | |
Articles of Association |
380.75 KB | 28.12.2016 | 27.12.2016 | 1 | |
Memorandum of Association |
397.58 KB | 28.12.2016 | 27.12.2016 | 1 | |
Shareholders’ register |
1.1 MB | 28.12.2016 | 27.12.2016 | 3 |
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 | 65.74 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
ODT | 30.29 KB | 28.04.2020 | 24.04.2020 | 1 |
Application |
ODT | 30.29 KB | 28.04.2020 | 24.04.2020 | 1 |
Application |
EDOC | 51.23 KB | 28.04.2020 | 24.04.2020 | 1 |
Shareholders’ register |
EDOC | 112.28 KB | 28.04.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 13.12.2019 | 13.12.2019 | 2 |
Articles of Association |
EDOC | 119.99 KB | 13.12.2019 | 03.12.2019 | 1 |
Application |
EDOC | 215.04 KB | 13.12.2019 | 03.12.2019 | 3 |
Application |
219.35 KB | 13.12.2019 | 03.12.2019 | 3 | |
Application |
219.35 KB | 13.12.2019 | 03.12.2019 | 3 | |
Protocols/decisions of a company/organisation |
136.11 KB | 13.12.2019 | 03.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
136.11 KB | 13.12.2019 | 03.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.41 KB | 13.12.2019 | 03.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 104.81 KB | 13.12.2019 | 03.12.2019 | 1 |
Shareholders’ register |
EDOC | 164.92 KB | 13.12.2019 | 03.12.2019 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 10.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.59 KB | 30.12.2016 | 30.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.87 KB | 30.12.2016 | 30.12.2016 | 2 |
Articles of Association |
411 KB | 28.12.2016 | 27.12.2016 | 1 | |
Application |
469.93 KB | 28.12.2016 | 27.12.2016 | 3 | |
Application |
463.87 KB | 28.12.2016 | 27.12.2016 | 3 | |
Confirmation or consent to legal address |
306.22 KB | 28.12.2016 | 27.12.2016 | 1 | |
Confirmation or consent to legal address |
336.57 KB | 28.12.2016 | 27.12.2016 | 1 | |
Memorandum of Association |
426.56 KB | 28.12.2016 | 27.12.2016 | 1 | |
Shareholders’ register |
1.45 MB | 28.12.2016 | 27.12.2016 | 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.
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