AVAN GARDEN, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVAN GARDEN"
Registration number, date 41503037218, 21.11.2005
VAT number LV41503037218 from 03.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.11.2005
Legal address "Kalnu Pūpoli", Skrudalienas pag., Augšdaugavas nov., LV-5470 Check address owners
Fixed capital 2 845 EUR, registered payment 31.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 113.41 55.44 90.06
Personal income tax (thousands, €) 43.77 35.03 34.35
Statutory social insurance contributions (thousands, €) 79.10 71.12 64.69
Average employees count 30 33 29
Received COVID-19 downtime support 22.03.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
 Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2024
Latvia Latvia

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   09.12.2024
* 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 04.12.2024 09.12.2024

Apply information changes

"Avan Garden", SIA

"Kalnu Pūpoli", Skrudalienas pagasts, Augšdaugavas nov., LV-5470 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils, Krišjāņa Valdemāra iela 28 Until 22.08.2011 14 years ago
Daugavpils nov., Skrudalienas pag., "Kalnu Pūpoli" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS ZI OJUMS AG 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
GP vad bas zinojums 2020 Copy Copy PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
GP Avan GardenBilance 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas2014.docx DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 23.05.2011  TIF (741.99 KB)

2009

 Annual report 12.05.2010  TIF (749.02 KB)

2008

 Annual report 13.05.2009  TIF (910.67 KB)

2007

 Annual report 22.07.2008  TIF (1.07 MB)

2006

 Annual report 30.05.2007  TIF (621.94 KB)

2005

 Annual report 07.08.2015  TIF (179.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 33.54 KB 09.12.2024 04.12.2024 1

Shareholders’ register

EDOC 29.14 KB 09.12.2024 04.12.2024 1

Amendments to the Articles of Association

 TIF 6.3 KB 07.08.2015 28.07.2015 1

Articles of Association

 TIF 81.93 KB 07.08.2015 28.07.2015 6

Shareholders’ register

TIF 19.36 KB 07.08.2015 28.07.2015 2

Shareholders’ register

TIF 13.86 KB 06.12.2010 26.11.2010 1

Articles of Association

 TIF 140.69 KB 10.10.2007 27.10.2005 6

Memorandum of Association

 TIF 21.31 KB 10.10.2007 27.10.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.98 KB 27.05.2025 22.05.2025 1

Application

 EDOC 64.03 KB 09.12.2024 04.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 25.18 KB 09.12.2024 04.12.2024 1

Decisions / letters / protocols of public notaries

 TIF 22.03 KB 07.08.2015 31.07.2015 2

Application

 TIF 49.08 KB 07.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 10.47 KB 07.08.2015 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 24.08.2011 22.08.2011 1

Application

 TIF 62.1 KB 24.08.2011 26.07.2011 2

Power of attorney, act of empowerment

 TIF 20.29 KB 24.08.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 06.12.2010 02.12.2010 1

Application

 TIF 128.13 KB 06.12.2010 29.11.2010 5

Protocols/decisions of a company/organisation

 TIF 18.67 KB 06.12.2010 26.11.2010 1

Power of attorney, act of empowerment

 TIF 12.6 KB 02.12.2008 25.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 26.4 KB 02.12.2008 24.11.2008 1

Receipts on the publication and state fees

 TIF 12.56 KB 02.12.2008 20.11.2008 1

Receipts on the publication and state fees

 TIF 10.54 KB 02.12.2008 20.11.2008 1

Application

 TIF 67.26 KB 02.12.2008 14.11.2008 3

Protocols/decisions of a company/organisation

 TIF 7.35 KB 02.12.2008 14.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 10.10.2007 12.07.2006 1

Application

 TIF 43.88 KB 10.10.2007 10.07.2006 2

Sample report

 TIF 23.97 KB 10.10.2007 10.07.2006 1

Receipts on the publication and state fees

 TIF 67.68 KB 10.10.2007 06.07.2006 2

Power of attorney, act of empowerment

 TIF 16.03 KB 10.10.2007 27.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 40.62 KB 10.10.2007 21.11.2005 1

Power of attorney, act of empowerment

 TIF 11.37 KB 10.10.2007 21.11.2005 1

Registration certificates

 TIF 22.38 KB 10.10.2007 21.11.2005 1

Receipts on the publication and state fees

 TIF 45.43 KB 10.10.2007 15.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.41 KB 10.10.2007 14.11.2005 1

Application

 TIF 267.56 KB 10.10.2007 28.10.2005 7

Announcement regarding the legal address

 TIF 8.79 KB 10.10.2007 27.10.2005 1

Consent of the auditor

 TIF 6.86 KB 10.10.2007 27.10.2005 1

Consent of a member of the Board / executive director

 TIF 8.23 KB 10.10.2007 27.10.2005 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