AVATRADE, SIA
Limited Liability Company
Place in branch
20K+ by turnover
10K+ by profit
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 | Sabiedrība ar ierobežotu atbildību "AVATRADE" |
| Registration number, date | 40003871356, 03.11.2006 |
| VAT number | None (excluded 12.09.2017) Europe VAT register |
| Register, date | Commercial Register, 03.11.2006 |
| Legal address | Slokas iela 171 – 37, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
75 % | 150 | LVL 10 | LVL 1 500 | 10.05.2008 | 10.05.2008 | |
Natural person |
25 % | 50 | LVL 10 | LVL 500 | 15.10.2007 | 15.10.2007 |
Historical addresses
| Rīga, Saulgožu iela 27/4-33 | Until 13.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Dzirciema iela 67-53 | Until 20.11.2006 | 19 years ago |
| Rīga, Baltā iela 7 | Until 15.10.2007 | 18 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.7 KB | 02.06.2008 | 07.05.2008 | 1 |
Articles of Association |
TIF | 43.37 KB | 15.11.2007 | 10.10.2007 | 2 |
Shareholders’ register |
TIF | 22.72 KB | 15.11.2007 | 10.10.2007 | 1 |
Articles of Association |
TIF | 43.35 KB | 15.11.2007 | 31.10.2006 | 2 |
Memorandum of Association |
TIF | 17.46 KB | 15.11.2007 | 31.10.2006 | 1 |
Restricted documents
available by request to LR Company register
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
