Avanss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
347 by profit
274 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avanss"
Registration number, date 40003526222, 03.01.2001
VAT number LV40003526222 from 24.01.2001 Europe VAT register
Register, date Commercial Register, 06.02.2007
Legal address Salnavas iela 8 – 1, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 17.06.2016
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, €) 22.56 28.32 9.68
Personal income tax (thousands, €) 1.53 2.39 0.47
Statutory social insurance contributions (thousands, €) 2.5 4.93 0.74
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   21.11.2016
* 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

100 % 101 € 28 € 2 828 Latvia 09.06.2016 17.06.2016

Apply information changes

ML

"Avanss", SIA

Salnavas 8-1, Rīga, LV-1057 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "AVANSS" Until 04.01.2005 19 years ago

Historical addresses

Rīga, Tērbatas iela 14 Until 04.01.2005 19 years ago
Rīga, Krustabaznīcas iela 11-3 Until 19.08.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (79.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (78.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (203.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (222.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (91.47 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (4.84 KB)

2008

Annual report 03.08.2009  TIF (482.01 KB)

2007

Annual report 07.10.2008  TIF (491.55 KB)

2006

Annual report 03.05.2007  PDF (304.2 KB)

2005

Annual report 27.12.2006  TIF (216.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.59 MB 15.06.2016 09.06.2016 2

Amendments to the Articles of Association

PDF 125.86 KB 09.06.2016 09.06.2016 1

Articles of Association

PDF 195.22 KB 09.06.2016 09.06.2016 1

Articles of Association

PDF 195.22 KB 09.06.2016 09.06.2016 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

RTF 52.87 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.77 KB 21.11.2016 21.11.2016 2

Application

PDF 6.68 MB 15.11.2016 14.11.2016 25

Application

PDF 6.68 MB 15.11.2016 14.11.2016 25

Application

EDOC 6.39 MB 15.11.2016 14.11.2016 25

Protocols/decisions of a company/organisation

DOC 26.5 KB 09.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 09.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

EDOC 22.55 KB 09.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 17.06.2016 17.06.2016 2

Application

PDF 339.46 KB 14.06.2016 14.06.2016 3

Application

PDF 339.46 KB 14.06.2016 14.06.2016 3

Application

EDOC 348.63 KB 14.06.2016 14.06.2016 3

Shareholders’ register

EDOC 1.51 MB 15.06.2016 09.06.2016 2

Amendments to the Articles of Association

EDOC 136.83 KB 09.06.2016 09.06.2016 1

Articles of Association

EDOC 219.43 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

PDF 123.9 KB 09.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

EDOC 135.02 KB 09.06.2016 09.06.2016 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