Avantis Publishing, SIA
Limited Liability Company, Micro company
Place in branch
159 by turnover
25 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 | SIA Avantis Publishing |
| Registration number, date | 40203062607, 11.04.2017 |
| VAT number | LV40203062607 from 26.04.2017 Europe VAT register |
| Register, date | Commercial Register, 11.04.2017 |
| Legal address | Blaumaņa iela 38/40 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.82 | 6.67 | 0.87 |
| Personal income tax (thousands, €) | 0.97 | 1.32 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 0.53 | 0.54 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu izdošana (58.11) |
| CSP industry
Redakcija NACE 2.0 |
Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 18.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2017 |
* 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 |
36 % | 1 008 | € 1 | € 1 008 | 08.07.2019 | 18.07.2019 | |
Natural person |
32 % | 896 | € 1 | € 896 | 08.07.2019 | 18.07.2019 | |
Natural person |
32 % | 896 | € 1 | € 896 | 08.07.2019 | 18.07.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 AvantisPublishing Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Avantis Publishing vad.zin 2018 | |||||
2017 |
Annual report | 11.04.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Avantis 2017 Vz |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.03 KB | 18.07.2019 | 08.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.21 KB | 18.07.2019 | 08.07.2019 | 1 |
Shareholders’ register |
TIF | 40.42 KB | 18.07.2019 | 08.07.2019 | 2 |
Shareholders’ register |
TIF | 92.46 KB | 18.07.2019 | 08.07.2019 | 4 |
Articles of Association |
TIF | 11.26 KB | 11.04.2017 | 21.03.2017 | 1 |
Memorandum of association |
TIF | 41.35 KB | 11.04.2017 | 21.03.2017 | 1 |
Shareholders’ register |
TIF | 65.65 KB | 11.04.2017 | 21.03.2017 | 2 |
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 | 66.02 KB | 18.07.2019 | 18.07.2019 | 2 |
Application |
TIF | 253.47 KB | 18.07.2019 | 16.07.2019 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.24 KB | 18.07.2019 | 08.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.96 KB | 18.07.2019 | 08.07.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.16 KB | 18.07.2019 | 08.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.57 KB | 18.07.2019 | 08.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 11.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.71 KB | 11.04.2017 | 06.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.47 KB | 11.04.2017 | 21.03.2017 | 1 |
Application |
TIF | 171.61 KB | 11.04.2017 | 21.03.2017 | 4 |
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