AvantRail, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
334 by paid taxes
97 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 "AvantRail" |
| Registration number, date | 40003896862, 09.02.2007 |
| VAT number | LV40003896862 from 16.06.2017 Europe VAT register |
| Register, date | Commercial Register, 09.02.2007 |
| Legal address | Ernesta Birznieka-Upīša iela 27 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AvantRail, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 3.25 | 2.25 | -3.52 |
| Personal income tax (thousands, €) | 1.08 | 0.78 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 1.49 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Belarus | Israel |
|
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. | 29.12.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Israel | 29.12.2023 | 29.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.08.2023 |
Right to represent individually |
Natural person
(from 18.08.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"AvantRail", SIA
Ernesta Birznieka-Upīša 27 - 2, Rīga, LV-1011 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Marsa gatve 12-25 | Until 08.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (185.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (190.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (172.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (198.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (886.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (275.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums paraktits | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsJPG | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Avantrail vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinavantrail | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.10.2010 | TIF (432.53 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (923.55 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (642.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.32 KB | 15.08.2023 | 26.07.2023 | 1 |
Shareholders’ register |
TIF | 60.78 KB | 02.09.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 16.08.2021 | 12.08.2021 | 1 |
Articles of Association |
TIF | 50.86 KB | 16.08.2021 | 12.08.2021 | 2 |
Shareholders’ register |
TIF | 20.08 KB | 20.09.2007 | 30.08.2007 | 1 |
Articles of Association |
TIF | 20.03 KB | 12.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 25.43 KB | 12.02.2007 | 01.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 144.15 KB | 22.12.2023 | 13.12.2023 | 4 |
Application |
TIF | 236.24 KB | 27.07.2023 | 26.07.2023 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 180.75 KB | 16.08.2021 | 12.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 16.08.2021 | 12.08.2021 | 2 |
Copy of the personal identification document |
TIF | 81.78 KB | 16.08.2021 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.5 KB | 17.12.2010 | 16.12.2010 | 2 |
Submission/Application |
TIF | 33.77 KB | 17.12.2010 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 06.12.2010 | 03.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.47 KB | 17.12.2010 | 22.11.2010 | 1 |
Application |
TIF | 80.36 KB | 06.12.2010 | 22.11.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.66 KB | 06.12.2010 | 22.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 06.12.2010 | 22.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 09.11.2007 | 08.11.2007 | 2 |
Application |
TIF | 161.51 KB | 09.11.2007 | 05.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 09.11.2007 | 05.11.2007 | 2 |
Sample report |
TIF | 22.17 KB | 09.11.2007 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.05 KB | 09.11.2007 | 04.10.2007 | 1 |
Application |
TIF | 69.87 KB | 20.09.2007 | 30.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.3 KB | 20.09.2007 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 12.02.2007 | 09.02.2007 | 1 |
Registration certificates |
TIF | 38.83 KB | 12.02.2007 | 09.02.2007 | 1 |
Application |
TIF | 136.18 KB | 12.02.2007 | 06.02.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 12.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 12.02.2007 | 06.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 12.02.2007 | 01.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 12.02.2007 | 01.02.2007 | 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