Avantis Publishing, SIA

Limited Liability Company, Micro company
Place in branch
159 by turnover
25 by employees

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

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

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

Apply information changes

"Avantis Publishing", SIA

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

Izdevniecības, apgādi

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 PDF
GP2019 AvantisPublishing Vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Avantis Publishing vad.zin 2018 PDF

2017

Annual report 11.04.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Avantis 2017 Vz PDF

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