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 | Liquidation proceeding, 26.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IN AVANTE LUX |
| Registration number, date | 40203150064, 13.06.2018 |
| VAT number | None (excluded 27.09.2022) Europe VAT register |
| Register, date | Commercial Register, 13.06.2018 |
| Legal address | Vidus prospekts 12A, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.06.2018 |
| 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
- No insolvency
- Has liquidation process (from 26.07.2022)
- No reorganizations
- Has contacts
- Positive 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 | -0.95 | 1.16 |
| Personal income tax (thousands, €) | 0.02 | 0.22 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.45 | 3.37 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.07.2022 |
* 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 % | 100 | € 28 | € 2 800 | Ukraine | 05.07.2022 | 08.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"In Avante Lux", SIA
Vidus prospekts 12A, Jūrmala, LV-2010 Check address owners
Izdevniecības, apgādi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 IN ALux | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 IN ALux | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 IN ALux | |||||
2018 |
Annual report | 13.06.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 IN ALux |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.42 KB | 06.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
TIF | 49.74 KB | 12.06.2018 | 05.06.2018 | 2 |
Articles of Association |
TIF | 68.32 KB | 08.06.2018 | 01.06.2018 | 2 |
Memorandum of Association |
TIF | 29.49 KB | 08.06.2018 | 01.06.2018 | 1 |
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 | 62.29 KB | 26.07.2022 | 26.07.2022 | 2 |
Application |
DOCX | 38.78 KB | 26.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 38.78 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 26.07.2022 | 20.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 26.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
TIF | 311.63 KB | 06.07.2022 | 05.07.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 49.92 KB | 06.07.2022 | 05.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 331.9 KB | 08.06.2018 | 06.06.2018 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.81 KB | 08.06.2018 | 05.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 08.06.2018 | 01.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 442.05 KB | 08.06.2018 | 01.06.2018 | 3 |
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