AVANTIME GROUP, SIA

Limited Liability Company, Micro company
Place in branch
549 by turnover
241 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AVANTIME GROUP SIA
Registration number, date 40203020317, 19.09.2016
VAT number LV40203020317 from 30.09.2016 Europe VAT register
Register, date Commercial Register, 19.09.2016
Legal address Kalnciema iela 87, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR , registered 19.09.2016 (registered payment 19.09.2016: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 8 525.50 0.00 0.00 0.00 12.11.2024
07.10.2024 7 751.02 0.00 0.00 0.00 07.10.2024
09.09.2024 8 413.15 0.00 0.00 0.00 09.09.2024
12.08.2024 9 020.31 0.00 0.00 0.00 12.08.2024
16.07.2024 8 573.62 0.00 0.00 0.00 16.07.2024
17.06.2024 10 702.10 0.00 0.00 0.00 17.06.2024
08.05.2024 14 659.19 0.00 0.00 0.00 08.05.2024
12.04.2024 14 931.84 0.00 0.00 0.00 12.04.2024
13.03.2024 15 820.07 0.00 0.00 0.00 13.03.2024
14.02.2024 17 041.12 0.00 0.00 0.00 14.02.2024
15.01.2024 17 861.11 0.00 0.00 0.00 15.01.2024
07.12.2023 18 099.06 0.00 0.00 0.00 07.12.2023
21.11.2023 17 798.82 0.00 0.00 0.00 21.11.2023
09.10.2023 19 047.87 0.00 0.00 0.00 09.10.2023
11.09.2023 18 391.26 0.00 0.00 0.00 11.09.2023
07.08.2023 18 221.74 0.00 0.00 0.00 07.08.2023
07.06.2023 17 360.77 0.00 0.00 0.00 07.06.2023
09.05.2023 17 621.12 0.00 0.00 0.00 09.05.2023
12.04.2023 18 557.55 0.00 0.00 0.00 12.04.2023
07.03.2023 18 194.35 0.00 0.00 0.00 07.03.2023
07.02.2023 17 970.18 0.00 0.00 0.00 07.02.2023
09.01.2023 17 674.69 0.00 0.00 0.00 09.01.2023
19.12.2022 16 303.98 0.00 0.00 0.00 19.12.2022
07.11.2022 15 113.65 0.00 0.00 0.00 07.11.2022
10.10.2022 13 861.78 0.00 0.00 0.00 10.10.2022
07.09.2022 12 769.32 0.00 0.00 0.00 07.09.2022
15.08.2022 11 195.58 0.00 0.00 0.00 15.08.2022
21.07.2022 10 822.81 0.00 0.00 0.00 21.07.2022
07.07.2022 11 605.90 0.00 0.00 0.00 07.07.2022
07.06.2022 10 699.87 0.00 0.00 0.00 07.06.2022
09.05.2022 9 736.74 0.00 0.00 0.00 09.05.2022
13.04.2022 8 601.30 0.00 0.00 0.00 13.04.2022
07.10.2020 986.31 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 137.23 0.00 0.00 0.00 16.09.2020 16:17
07.01.2020 1 310.23 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 403.43 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 231.35 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 089.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 279.21 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 767.78 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 540.64 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 778.44 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 906.63 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 748.72 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 739.14 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 997.07 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 767.03 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 362.04 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 798.31 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 010.33 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 152.98 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 178.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 123.72 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 334.09 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 820.44 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 989.50 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 447.45 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 203.83 0.00 158.85 0.00 15.02.2018 08:34
26.01.2018 1 959.48 0.00 158.85 0.00 02.02.2018 13:10
07.12.2017 2 054.06 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 348.65 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 289.72 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 285.54 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 281.22 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 171.58 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 169.10 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 166.54 0.00 0.00 0.00 01.01.1970 03:00

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, €) 14.52 13.85 12.95
Personal income tax (thousands, €) 2.57 2.03 2.4
Statutory social insurance contributions (thousands, €) 6.84 6.39 5.74
Average employees count 1 3 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.09.2016
* 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 % 100 € 28 € 2 800 Latvia 19.09.2016 19.09.2016

Apply information changes

ML

"Avantime Group", SIA

Asītes 4-3, Rīga, LV-1004 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Asītes iela 4 Until 20.09.2016 8 years ago
Rīga, Asītes iela 4 - 3 Until 07.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (321.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (295.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (185.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (157.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (98.03 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (97.32 KB) €11.00

2017

Annual report 19.09.2016 - 31.12.2017 02.05.2018  PDF (96.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.97 KB 15.09.2016 14.09.2016 1

Articles of Association

DOCX 19.97 KB 15.09.2016 14.09.2016 1

Shareholders’ register

PDF 1.49 MB 15.09.2016 29.08.2016 2

Memorandum of Association

DOCX 29.96 KB 15.09.2016 22.08.2016 1

Memorandum of Association

DOCX 29.96 KB 15.09.2016 22.08.2016 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 374.11 KB 06.11.2024 06.11.2024 1

State Revenue Service decisions/letters/statements

PDF 371.94 KB 06.11.2024 06.11.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.31 KB 24.07.2024 24.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.73 KB 24.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

RTF 189.55 KB 07.05.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 07.05.2018 07.05.2018 2

Application

PDF 6.43 MB 07.05.2018 11.02.2018 24

Application

PDF 6.67 MB 07.05.2018 11.02.2018 24

Confirmation or consent to legal address

EDOC 147.2 KB 07.05.2018 04.10.2017 2

Confirmation or consent to legal address

PDF 134.83 KB 07.05.2018 04.10.2017 2

Confirmation or consent to legal address

PDF 108.24 KB 07.05.2018 04.10.2017 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 19.09.2016 19.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 19.09.2016 19.09.2016 2

Announcement regarding the legal address

DOC 24.5 KB 15.09.2016 14.09.2016 1

Announcement regarding the legal address

DOC 24.5 KB 15.09.2016 14.09.2016 1

Announcement regarding the legal address

EDOC 21.76 KB 15.09.2016 14.09.2016 1

Articles of Association

EDOC 32.42 KB 15.09.2016 14.09.2016 1

Application

PDF 2.93 MB 15.09.2016 14.09.2016 9

Appraisal reports

TIF 23.88 KB 23.09.2016 22.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 37.49 KB 23.09.2016 22.08.2016 1

Consent of a member of the Board / executive director

TIF 10.98 KB 23.09.2016 22.08.2016 1

Memorandum of Association

EDOC 34.64 KB 15.09.2016 22.08.2016 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