AVANTAS, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVANTAS"
Registration number, date 40003799317, 31.01.2006
VAT number None (excluded 22.03.2022) Europe VAT register
Register, date Commercial Register, 31.01.2006
Legal address Kļavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 828 EUR, registered payment 31.05.2016
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, €) 0.05 0.02 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.02.2009
* 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 26.05.2016 31.05.2016

Historical addresses

Rīga, Miesnieku iela 14-52 Until 14.10.2009 15 years ago
Stopiņu nov., Dreiliņi, Kļavu iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (77.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (77.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (77.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (131.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskata pielikums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
IMG 0001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 26.05.2010  TIF (592.71 KB)

2008

Annual report 13.05.2009  TIF (904.79 KB)

2007

Annual report 09.01.2009  TIF (594.54 KB)

2006

Annual report 19.06.2007  TIF (216.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.56 KB 25.04.2017 26.05.2016 1

Articles of Association

TIF 85.66 KB 25.04.2017 26.05.2016 2

Shareholders’ register

TIF 43.47 KB 25.04.2017 26.05.2016 2

Articles of Association

TIF 97.43 KB 25.04.2017 26.01.2006 2

Memorandum of Association

TIF 32.61 KB 25.04.2017 26.01.2006 1

Shareholders’ register

TIF 9.42 KB 25.04.2017 26.01.2006 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

TIF 50.22 KB 25.04.2017 31.05.2016 2

Application

TIF 125 KB 25.04.2017 26.05.2016 2

Power of attorney, act of empowerment

TIF 16.46 KB 25.04.2017 26.05.2016 1

Protocols/decisions of a company/organisation

TIF 38.93 KB 25.04.2017 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.21 KB 25.04.2017 14.10.2009 1

Announcement regarding the legal address

TIF 14.56 KB 25.04.2017 09.10.2009 1

Application

TIF 134.24 KB 25.04.2017 09.10.2009 2

Power of attorney, act of empowerment

TIF 21.95 KB 25.04.2017 09.10.2009 1

Protocols/decisions of a company/organisation

TIF 35.55 KB 25.04.2017 09.10.2009 1

Receipts on the publication and state fees

TIF 47.58 KB 25.04.2017 08.10.2009 2

Decisions / letters / protocols of public notaries

TIF 49.8 KB 25.04.2017 05.02.2009 2

Application

TIF 132.68 KB 25.04.2017 03.02.2009 3

Protocols/decisions of a company/organisation

TIF 16.92 KB 25.04.2017 03.02.2009 1

Receipts on the publication and state fees

TIF 40.75 KB 25.04.2017 03.02.2009 2

Amendments to the Rules of procedure

TIF 23.22 KB 25.04.2017 31.01.2006 1

Decisions / letters / protocols of public notaries

TIF 55.14 KB 25.04.2017 31.01.2006 1

Announcement regarding the legal address

TIF 10.5 KB 25.04.2017 26.01.2006 1

Application

TIF 208.34 KB 25.04.2017 26.01.2006 5

Bank statements or other document regarding the payment of the equity

TIF 20.58 KB 25.04.2017 26.01.2006 1

Consent of the auditor

TIF 9.92 KB 25.04.2017 26.01.2006 1

Consent of a member of the Board / executive director

TIF 10.36 KB 25.04.2017 26.01.2006 1

Power of attorney, act of empowerment

TIF 14.71 KB 25.04.2017 26.01.2006 1

Receipts on the publication and state fees

TIF 56.2 KB 25.04.2017 26.01.2006 2

Sample report

TIF 27.34 KB 25.04.2017 26.01.2006 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