Riga Avalon, SIA
Limited Liability Company, Micro company
Place in branch
536 by turnover
123 by profit
79 by paid taxes
16 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 "Riga Avalon" |
| Registration number, date | 40103724304, 23.10.2013 |
| VAT number | LV40103724304 from 09.12.2013 Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Vasaras iela 71, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- 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, €) | 3.66 | 1.4 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.82 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 03.02.2016 |
* 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 | United Kingdom | 25.01.2016 | 03.02.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Riga Avalon Management report 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Riga Avalon Management Report 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Riga Avalon GP 2021 Vadibas zinojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Management report 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Riga Avalon signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Riga Avalon signed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Riga Avalon vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Riga Avalon Vad.zin. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 23.10.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.04 KB | 04.02.2016 | 25.01.2016 | 1 |
Articles of Association |
TIF | 131.5 KB | 04.02.2016 | 25.01.2016 | 4 |
Shareholders’ register |
TIF | 59.67 KB | 04.02.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 125.64 KB | 28.10.2013 | 16.10.2013 | 4 |
Memorandum of Association |
TIF | 74.01 KB | 28.10.2013 | 16.10.2013 | 2 |
Shareholders’ register |
TIF | 60.17 KB | 28.10.2013 | 16.10.2013 | 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 |
TIF | 47.32 KB | 04.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 84.37 KB | 04.02.2016 | 25.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 04.02.2016 | 25.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 04.02.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 28.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 35.86 KB | 28.10.2013 | 23.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.54 KB | 28.10.2013 | 17.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.22 KB | 28.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 137.15 KB | 28.10.2013 | 16.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 28.10.2013 | 16.10.2013 | 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