AVANTIS PROMO, SIA

Limited Liability Company, Micro company
Place in branch
340 by turnover
380 by profit
98 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVANTIS PROMO"
Registration number, date 40003661534, 21.01.2004
VAT number LV40003661534 from 17.03.2004 Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners
Fixed capital 14 229 EUR, registered payment 16.07.2016
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, €) 11.8 12.77 4.32
Personal income tax (thousands, €) 2.87 2.89 0.49
Statutory social insurance contributions (thousands, €) 1.34 2.25 0.46
Average employees count 1 1 1
Received COVID-19 downtime support 01.04.2021, 193.55 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Cita izklaides un atpūtas darbība (93.29)

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

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   19.07.2011
* 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

50 % 500 LVL 10 LVL 5 000 Latvia 16.04.2009 16.04.2009

Natural person

50 % 500 LVL 10 LVL 5 000 Latvia 16.04.2009 16.04.2009

Apply information changes

ML

"Avantis Promo", SIA

Blaumaņa 38/40, Rīga, LV-1011 Check address owners

Pasākumu organizēšana, atribūtika

http://www.avantis.lv

Historical addresses

Rīga, Aleksandra Čaka iela 83/85 Until 29.10.2008 16 years ago
Rīga, Mēness iela 4 Until 21.12.2011 13 years ago
Rīga, Ainavas iela 4 Until 30.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.06.2024  PDF (79.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (79.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.11.2020  PDF (159.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (329.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.06.2018  PDF (622.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (163.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.06.2016  PDF (594.6 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2016  ZIP €7.00
Annual report 2014 PDF
vadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.10.2014  ZIP
1_HTML izdruka HTML
Scan vadibaszinojums 3 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
Vad zin 2012 JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 18.10.2012  ZIP
1_HTML izdruka HTML
Vadzin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.08.2011  ZIP
1_HTML izdruka HTML
VZ AP TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  XML (151.84 KB)

2008

 Annual report 23.04.2009  TIF (581.82 KB)

2007

 Annual report 03.09.2008  TIF (535.68 KB)

2006

 Annual report 06.09.2007  TIF (284.4 KB)

2005

 Annual report 17.01.2007  TIF (540.11 KB)

2004

 Annual report 20.06.2011  TIF (349.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.49 KB 20.06.2011 09.04.2009 1

Articles of Association

 TIF 68.22 KB 20.06.2011 09.04.2009 1

Regulations for the increase/reduction of the equity

 TIF 73.7 KB 20.06.2011 09.04.2009 1

Shareholders’ register

TIF 37.36 KB 20.06.2011 09.04.2009 1

Amendments to the Articles of Association

 TIF 15.84 KB 20.06.2011 01.09.2006 1

Articles of Association

 TIF 73.84 KB 20.06.2011 01.09.2006 1

Articles of Association

 TIF 225.21 KB 20.06.2011 23.12.2003 5

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 63.18 KB 20.06.2011 16.04.2009 1

Auditor’s report

 TIF 147.46 KB 20.06.2011 15.04.2009 1

Receipts on the publication and state fees

 TIF 73.07 KB 20.06.2011 15.04.2009 2

Registration certificates

 TIF 30.51 KB 20.06.2011 15.04.2009 1

Other documents

 TIF 62.25 KB 20.06.2011 14.04.2009 1

Receipts on the publication and state fees

 TIF 40.21 KB 20.06.2011 14.04.2009 1

Application

 TIF 214.82 KB 20.06.2011 09.04.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 26 KB 20.06.2011 09.04.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 26 KB 20.06.2011 09.04.2009 1

Protocols/decisions of a company/organisation

 TIF 39.56 KB 20.06.2011 09.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 55.07 KB 20.06.2011 29.10.2008 1

Application

 TIF 418.76 KB 20.06.2011 24.10.2008 3

Receipts on the publication and state fees

 TIF 80.99 KB 20.06.2011 24.10.2008 2

Power of attorney, act of empowerment

 TIF 25.45 KB 20.06.2011 23.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 79.09 KB 20.06.2011 30.06.2008 2

Application

 TIF 143.36 KB 20.06.2011 25.06.2008 1

Receipts on the publication and state fees

 TIF 111.8 KB 20.06.2011 25.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 91.55 KB 20.06.2011 11.09.2006 2

Application

 TIF 829.4 KB 20.06.2011 06.09.2006 7

Receipts on the publication and state fees

 TIF 83.36 KB 20.06.2011 06.09.2006 2

Sample report

 TIF 40.35 KB 20.06.2011 06.09.2006 1

Protocols/decisions of a company/organisation

 TIF 46.04 KB 20.06.2011 01.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 61.57 KB 20.06.2011 12.05.2005 1

Receipts on the publication and state fees

 TIF 107.3 KB 20.06.2011 09.05.2005 2

Sample report

 TIF 40.23 KB 20.06.2011 02.05.2005 1

Application

 TIF 368.05 KB 20.06.2011 28.04.2005 2

Decisions / letters / protocols of public notaries

 TIF 51.96 KB 20.06.2011 21.01.2004 1

Registration certificates

 TIF 209.81 KB 20.06.2011 21.01.2004 1

Announcement regarding the legal address

 TIF 12.79 KB 20.06.2011 23.12.2003 1

Application

 TIF 631.07 KB 20.06.2011 23.12.2003 4

Bank statements or other document regarding the payment of the equity

TIF 30.95 KB 20.06.2011 23.12.2003 1

Consent of a member of the Board / executive director

 TIF 15.38 KB 20.06.2011 23.12.2003 1

Power of attorney, act of empowerment

 TIF 18.44 KB 20.06.2011 23.12.2003 1

Power of attorney, act of empowerment

 TIF 22.04 KB 20.06.2011 23.12.2003 1

Protocols/decisions of a company/organisation

 TIF 105.95 KB 20.06.2011 23.12.2003 2

Receipts on the publication and state fees

 TIF 77.8 KB 20.06.2011 23.12.2003 2

Sample report

 TIF 40.32 KB 20.06.2011 23.12.2003 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