Avangarde Baltic Development, SIA

Limited Liability Company, Small company
Place in branch
442 by turnover
1K+ by profit
424 by paid taxes
267 by employees

Basic data

Status
Economic activity suspended, 30.08.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Avangarde Baltic Development
Registration number, date 40203386218, 11.03.2022
VAT number None (excluded 14.08.2024) Europe VAT register
Register, date Commercial Register, 11.03.2022
Legal address Ilūkstes iela 109 – 54, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.15 -5.66 0
Personal income tax (thousands, €) 29.88 14.4 0
Statutory social insurance contributions (thousands, €) 56.3 24.65 0
Average employees count 14 13 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
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   22.05.2024
* 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 % 100 € 28 € 2 800 Latvia 14.05.2024 22.05.2024

Apply information changes

Historical addresses

Rīga, Gustava Zemgala gatve 77 k-2 Until 07.07.2023 last year
Rīga, Maskavas iela 449 Until 01.03.2024 7 months ago
Rīga, Latgales iela 449 Until 22.05.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 11.03.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 68.67 KB 22.05.2024 14.05.2024 1

Memorandum of Association

DOCX 27.29 KB 11.03.2022 23.02.2022 1

Memorandum of Association

DOCX 27.29 KB 11.03.2022 23.02.2022 1

Shareholders’ register

DOCX 18.91 KB 11.03.2022 23.02.2022 1

Shareholders’ register

DOCX 18.91 KB 11.03.2022 23.02.2022 1

Articles of Association

DOCX 20.19 KB 11.03.2022 22.02.2022 1

Articles of Association

DOCX 20.19 KB 11.03.2022 22.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.14 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.73 KB 29.08.2024 29.08.2024 1

Application

EDOC 156.8 KB 22.05.2024 17.05.2024 1

Protocols/decisions of a company/organisation

EDOC 68.02 KB 22.05.2024 14.05.2024 1

Application

EDOC 48.58 KB 07.07.2023 04.07.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 11.03.2022 11.03.2022 2

Application

DOCX 45.12 KB 11.03.2022 08.03.2022 1

Application

DOCX 45.12 KB 11.03.2022 08.03.2022 1

Memorandum of Association

EDOC 30.18 KB 11.03.2022 23.02.2022 1

Shareholders’ register

EDOC 24.8 KB 11.03.2022 23.02.2022 1

Articles of Association

EDOC 25.43 KB 11.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.29 KB 11.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.29 KB 11.03.2022 22.02.2022 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