AVANGARDE, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
42 by profit
14 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVANGARDE"
Registration number, date 42103084451, 23.08.2018
VAT number LV42103084451 from 05.02.2019 Europe VAT register
Register, date Commercial Register, 23.08.2018
Legal address Centra iela 1A, Ezere, Ezeres pag., Saldus nov., LV-3891 Check address owners
Fixed capital 3 319 EUR, registered payment 22.02.2023
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, €) 70.2 44.16 42.17
Personal income tax (thousands, €) 7.53 7.31 6.41
Statutory social insurance contributions (thousands, €) 28.64 20.02 23.2
Average employees count 7 9 10
Received COVID-19 downtime support 23.02.2021, 532.26 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2018
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   23.08.2018
* 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 % 3 319 € 1 € 3 319 Latvia 26.09.2022 22.02.2023

Apply information changes

"Avangarde", SIA

Ezere, Centra 5, Ezeres pagasts, Saldus nov., LV-3891 Check address owners

Ēdināšanas uzņēmumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (84.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (84.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (1.71 MB) €11.00

2019

Annual report 23.08.2018 - 31.12.2019 31.07.2020  PDF (80.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.98 KB 22.02.2023 26.09.2022 1

Articles of Association

EDOC 25.74 KB 22.02.2023 26.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.56 KB 22.02.2023 26.09.2022 1

Shareholders’ register

EDOC 25.02 KB 22.02.2023 26.09.2022 1

Articles of Association

TIF 13.29 KB 20.08.2018 20.08.2018 1

Memorandum of Association

TIF 24.97 KB 20.08.2018 20.08.2018 1

Shareholders’ register

TIF 45.57 KB 20.08.2018 20.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.86 KB 22.02.2023 22.02.2023 22

Application of shareholders or third persons for the acquisition of shares

EDOC 21.03 KB 22.02.2023 22.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.44 KB 22.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

EDOC 24.81 KB 22.02.2023 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 23.08.2018 23.08.2018 2

Announcement regarding the legal address

TIF 10.62 KB 20.08.2018 20.08.2018 1

Application

TIF 152.68 KB 20.08.2018 20.08.2018 4

Confirmation or consent to legal address

TIF 23.7 KB 20.08.2018 15.08.2018 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