AVONI TECHNOLOGY, SIA

Limited Liability Company, Micro company
Place in branch
242 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVONI TECHNOLOGY"
Registration number, date 40103887777, 09.04.2015
VAT number LV40103887777 from 15.04.2015 Europe VAT register
Register, date Commercial Register, 09.04.2015
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 100 000 EUR, registered payment 09.04.2015
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, €) 13.95 9.47 10.08
Personal income tax (thousands, €) 2.42 2.07 1.49
Statutory social insurance contributions (thousands, €) 6.24 5.39 4.34
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
China China

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   09.04.2015
* 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 % 100 000 € 1 € 100 000 China 09.04.2015 09.04.2015

Procures

Period Rights Person

From 09.04.2015

Right to represent individually
Natural person (from 09.04.2015 )

From 01.06.2018

Right to represent individually
Natural person (from 01.06.2018 )

Apply information changes

ML

"Avoni Technology", SIA

Skanstes 7 k-1, Rīga, LV-1013 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Blaumaņa iela 21-5 Until 03.09.2015 9 years ago
Rīga, Skanstes iela 7 k-1 Until 31.08.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 62 Until 08.04.2019 5 years ago
Rīga, Vesetas iela 7 Until 30.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.08.2024  PDF (84.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (84.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (84.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.05.2019  ZIP €11.00
Annual report 2018 PDF
FS Avoni Technology 2018 LV vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes paskaidrojums par gada parskata apstiprinasanu PDF

2015

Annual report 09.04.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
LM-Valdes paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52 KB 22.05.2015 07.04.2015 2

Articles of Association

TIF 20.32 KB 22.05.2015 31.03.2015 1

Memorandum of Association

TIF 88.71 KB 22.05.2015 30.03.2015 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

RTF 52.53 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 30.01.2020 30.01.2020 2

Application

TIF 128.34 KB 22.01.2020 21.01.2020 3

Confirmation or consent to legal address

TIF 15.97 KB 22.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 08.04.2019 08.04.2019 2

Application

TIF 101.72 KB 25.03.2019 20.03.2019 3

Confirmation or consent to legal address

TIF 21.27 KB 25.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.01 KB 01.06.2018 01.06.2018 2

Power of attorney, act of empowerment

TIF 59.66 KB 29.05.2018 21.05.2018 1

Application

TIF 269.59 KB 30.05.2018 16.05.2018 8

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 31.08.2017 31.08.2017 2

Announcement regarding the legal address

TIF 11.88 KB 31.08.2017 23.08.2017 1

Confirmation or consent to legal address

TIF 17.32 KB 31.08.2017 23.08.2017 1

Application

TIF 108.42 KB 31.08.2017 21.08.2017 4

Decisions / letters / protocols of public notaries

TIF 48.42 KB 10.09.2015 03.09.2015 1

Application

TIF 156.91 KB 10.09.2015 26.08.2015 4

Confirmation or consent to legal address

TIF 19.43 KB 10.09.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

TIF 61.78 KB 22.05.2015 09.04.2015 2

Registration certificates

TIF 25.35 KB 22.05.2015 09.04.2015 1

Application

TIF 219.97 KB 22.05.2015 07.04.2015 7

Bank statements or other document regarding the payment of the equity

TIF 17.11 KB 22.05.2015 07.04.2015 1

Announcement regarding the legal address

TIF 15.38 KB 22.05.2015 31.03.2015 1

Confirmation or consent to legal address

TIF 11.95 KB 22.05.2015 31.03.2015 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