AVANT Group, SIA
Limited Liability Company, Small company
Place in branch
37 by paid taxes
18 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 "AVANT Group" |
| Registration number, date | 40203099309, 16.10.2017 |
| VAT number | LV40203099309 from 27.10.2017 Europe VAT register |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Valdeķu iela 68 k-2 – 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 21.18 | 54.43 | 16.57 |
| Personal income tax (thousands, €) | 8.11 | 7.54 | 5.5 |
| Statutory social insurance contributions (thousands, €) | 12.63 | 11.43 | 8.54 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| 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 14.07.2019 | 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 | 16.10.2017 |
* 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 | € 30 | € 3 000 | Latvia | 16.10.2017 | 16.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 AVANT Group | EDOC | ||||
| Vadibas zinojums 2023 AVANT Group | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AVANT Group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GP AVANT Group | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AG Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG Vadibas zinojums 2019 compressed 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190326 113556 min | JPG | ||||
2017 |
Annual report | 16.10.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avant Group GP2017 vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOC | 102.5 KB | 16.10.2017 | 12.10.2017 | 1 |
Shareholders’ register |
1.45 MB | 16.10.2017 | 11.10.2017 | 3 | |
Articles of Association |
DOC | 120 KB | 16.10.2017 | 10.10.2017 | 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 |
EDOC | 68.39 KB | 16.10.2017 | 16.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 133.5 KB | 16.10.2017 | 12.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 57.73 KB | 16.10.2017 | 12.10.2017 | 1 |
Application |
2.93 MB | 16.10.2017 | 12.10.2017 | 9 | |
Application |
EDOC | 2.82 MB | 16.10.2017 | 12.10.2017 | 9 |
Memorandum of Association |
EDOC | 52.17 KB | 16.10.2017 | 12.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
183.55 KB | 16.10.2017 | 11.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.36 KB | 16.10.2017 | 11.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 16.10.2017 | 11.10.2017 | 3 |
Articles of Association |
EDOC | 48.85 KB | 16.10.2017 | 10.10.2017 | 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