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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVINTO" |
| Registration number, date | 40203139584, 23.04.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2018 |
| Legal address | Imantas 16. līnija 7 – 8, Rīga, LV-1029 Check address owners |
| Fixed capital | 3 EUR, registered payment 23.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2018 | Russian Federation | Russian Federation |
|
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 | 23.04.2018 |
* 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 % | 3 | € 1 | € 3 | Russian Federation | 27.08.2021 | 13.10.2021 |
Historical addresses
| Rīga, Ruses iela 24 k-1 - 8 | Until 13.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 23.04.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 37.62 KB | 13.10.2021 | 27.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 37.62 KB | 13.10.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 54.71 KB | 13.10.2021 | 27.08.2021 | 1 |
Articles of Association |
DOCX | 54.71 KB | 13.10.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 62.6 KB | 13.10.2021 | 27.08.2021 | 1 |
Shareholders’ register |
DOCX | 62.6 KB | 13.10.2021 | 27.08.2021 | 1 |
Articles of Association |
TIF | 17.13 KB | 09.03.2018 | 21.02.2018 | 1 |
Memorandum of association |
TIF | 58.12 KB | 09.03.2018 | 21.02.2018 | 2 |
Shareholders’ register |
TIF | 106.34 KB | 09.03.2018 | 21.02.2018 | 4 |
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 | 62.22 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 47.05 KB | 13.10.2021 | 04.10.2021 | 3 |
Application |
DOCX | 47.05 KB | 13.10.2021 | 04.10.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 36.99 KB | 13.10.2021 | 27.08.2021 | 1 |
Articles of Association |
EDOC | 54.17 KB | 13.10.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.62 KB | 13.10.2021 | 27.08.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.45 KB | 13.10.2021 | 27.08.2021 | 1 |
Shareholders’ register |
EDOC | 68.85 KB | 13.10.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.04.2018 | 23.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.2 KB | 20.04.2018 | 19.04.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 207.1 KB | 20.04.2018 | 19.04.2018 | 5 |
Application |
TIF | 227.98 KB | 22.02.2018 | 21.02.2018 | 8 |
Confirmation or consent to legal address |
TIF | 26.52 KB | 22.02.2018 | 03.11.2017 | 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