AVANGARDS Baltic, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 26.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVANGARDS Baltic" |
| Registration number, date | 40103200157, 07.11.2008 |
| VAT number | None (excluded 06.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.11.2008 |
| Legal address | Krišjāņa Valdemāra iela 149 – 312, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 570 EUR , registered 23.12.2014 (registered payment 23.12.2014: 35 570 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VIABAG.NET HOTELS & SPA" | Until 23.12.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-600 | Until 23.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AB2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 07.11.2008 - 31.12.2009 | 30.04.2010 | ZIP (3.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.32 KB | 29.10.2010 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 43.35 KB | 01.06.2009 | 17.04.2009 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 01.06.2009 | 20.02.2009 | 1 |
Articles of Association |
TIF | 28.73 KB | 01.06.2009 | 09.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.12 KB | 01.06.2009 | 09.11.2008 | 1 |
Shareholders’ register |
TIF | 35.55 KB | 01.06.2009 | 09.11.2008 | 1 |
Articles of Association |
TIF | 36.79 KB | 01.06.2009 | 22.10.2008 | 1 |
Memorandum of association |
TIF | 92.26 KB | 01.06.2009 | 22.10.2008 | 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 |
EDOC | 102.12 KB | 26.04.2018 | 26.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 22.08.2017 | 21.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 22.08.2017 | 21.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.01.2017 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 19.01.2017 | 19.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.04 KB | 16.01.2017 | 13.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.04 KB | 16.01.2017 | 13.01.2017 | 1 |
Registration certificates |
TIF | 39.46 KB | 21.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 02.02.2015 | 02.02.2015 | 2 |
Application |
EDOC | 54.67 KB | 28.01.2015 | 26.01.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 28.01.2015 | 26.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 132.37 KB | 04.02.2015 | 25.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 23.12.2014 | 23.12.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 42.37 KB | 18.12.2014 | 18.12.2014 | 1 |
Articles of Association |
EDOC | 42.31 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 40.6 KB | 18.12.2014 | 18.12.2014 | 3 |
Confirmation or consent to legal address |
109.24 KB | 18.12.2014 | 18.12.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 18.12.2014 | 18.12.2014 | 2 |
Shareholders’ register |
EDOC | 27.93 KB | 18.12.2014 | 18.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 171.45 KB | 30.12.2014 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 29.10.2010 | 28.10.2010 | 1 |
Submission/Application |
TIF | 31.31 KB | 29.10.2010 | 25.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 166.18 KB | 29.10.2010 | 15.10.2010 | 3 |
Application |
TIF | 173.21 KB | 29.10.2010 | 15.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.02 KB | 29.10.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.71 KB | 01.06.2009 | 22.04.2009 | 1 |
Application |
TIF | 229.77 KB | 01.06.2009 | 17.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.88 KB | 01.06.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 01.06.2009 | 17.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 160.78 KB | 01.06.2009 | 09.04.2009 | 3 |
Application |
TIF | 151.87 KB | 01.06.2009 | 20.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 01.06.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 01.06.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 01.06.2009 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.49 KB | 01.06.2009 | 14.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.16 KB | 01.06.2009 | 11.11.2008 | 2 |
Application |
TIF | 170.07 KB | 01.06.2009 | 09.11.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.99 KB | 01.06.2009 | 09.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.8 KB | 01.06.2009 | 09.11.2008 | 1 |
Registration certificates |
TIF | 72.97 KB | 30.12.2014 | 07.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.49 KB | 01.06.2009 | 07.11.2008 | 2 |
Registration certificates |
TIF | 24.79 KB | 01.06.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.83 KB | 01.06.2009 | 28.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.43 KB | 01.06.2009 | 27.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.8 KB | 01.06.2009 | 22.10.2008 | 1 |
Application |
TIF | 467.5 KB | 01.06.2009 | 22.10.2008 | 4 |
Application |
TIF | 312.65 KB | 01.06.2009 | 03.10.2008 | 6 |
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