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AVANTI CEĻOJUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVANTI CEĻOJUMI"
Registration number, date 40103205489, 11.12.2008
VAT number LV40103205489 from 02.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Rucavas iela 7A, Rīga, LV-1046 Check address owners
Fixed capital 2 847 EUR, registered payment 30.07.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 34.34 26.53 23.16
Personal income tax (thousands, €) 4.02 3.43 2.18
Statutory social insurance contributions (thousands, €) 9.06 8.83 7.09
Average employees count 2 2 2

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   08.08.2012
* 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

33.33 % 949 € 1 € 949 23.07.2015 30.07.2015

Natural person

33.33 % 949 € 1 € 949 23.07.2015 30.07.2015

Natural person

33.33 % 949 € 1 € 949 23.07.2015 30.07.2015

Apply information changes

"Avanti ceļojumi", SIA

Miera 17, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.avanti.lv

Historical addresses

Rīga, Stabu iela 27-2 Until 15.08.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  ZIP €7.00
Annual report 2024 PDF
RA Avanti ce ojumi 2024 ASICE
Vad bas zi ojums GP2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
RA Avanti ce ojumi 2023 ASICE
Vad bas zi ojums Avanti PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2023 PDF
RA Avanti ce ojumi 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.03.2022  ZIP €11.00
Annual report 2021 PDF
Protokols 2022 PDF
RA Avanti Ce ojumi GP21 lv EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
RA AC 2020 1 EDOC
Valdes sapulces protokols 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Avanti celojumi GP2019 PDF
Valdes sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
AC RevidentaZinojumi 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Avanti PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
AC Gada parskats 1603 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Avanti vadibas zinojums2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Avanti valdes zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Avanti Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 Avanti vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 avanti vadibas zinojums 001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Avanti vadibas zinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.03.2010  TXT (972 B)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 779.61 KB 05.08.2015 23.07.2015 3

Amendments to the Articles of Association

TIF 19.27 KB 05.08.2015 10.07.2015 1

Articles of Association

TIF 194.9 KB 05.08.2015 10.07.2015 4

Shareholders’ register

TIF 17.06 KB 09.07.2009 01.07.2009 1

Articles of Association

TIF 194.88 KB 15.06.2009 12.11.2008 4

Memorandum of association

TIF 68.23 KB 15.06.2009 12.11.2008 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

TIF 74.94 KB 05.08.2015 30.07.2015 2

Application

TIF 251.78 KB 05.08.2015 23.07.2015 2

Protocols/decisions of a company/organisation

TIF 50.18 KB 05.08.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 13.08.2012 08.08.2012 2

Application

TIF 92.46 KB 13.08.2012 03.08.2012 3

Protocols/decisions of a company/organisation

TIF 27.75 KB 13.08.2012 03.08.2012 1

Consent of a member of the Board / executive director

TIF 31.84 KB 13.08.2012 02.08.2012 2

Decisions / letters / protocols of public notaries

TIF 59.04 KB 16.08.2011 15.08.2011 1

Application

TIF 116.89 KB 16.08.2011 09.08.2011 2

Decisions / letters / protocols of public notaries

TIF 31.41 KB 09.07.2009 07.07.2009 1

Receipts on the publication and state fees

TIF 16.51 KB 09.07.2009 02.07.2009 1

Application

TIF 77.89 KB 09.07.2009 01.07.2009 2

Protocols/decisions of a company/organisation

TIF 22.96 KB 09.07.2009 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 69.53 KB 15.06.2009 11.12.2008 2

Registration certificates

TIF 44.94 KB 15.06.2009 11.12.2008 1

Receipts on the publication and state fees

TIF 57.49 KB 15.06.2009 14.11.2008 2

Application

TIF 335.26 KB 15.06.2009 13.11.2008 3

Bank statements or other document regarding the payment of the equity

TIF 29.74 KB 15.06.2009 13.11.2008 1

Announcement regarding the legal address

TIF 16.02 KB 15.06.2009 12.11.2008 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