AVALONS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVALONS"
Legal form Limited liability company (SIA)
Registration number, date 40003545929, 14.05.2001
Register, Included in The Register Commercial register, 12.11.2003
SEPA identifier LV37ZZZ40003545929
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003545929 Is active 21.05.2001
Legal address Legal address: Rīga, Zasas iela 7, LV-1057 Previous addresses
Other registered in this address
Postal address Zasas iela 7, Rīga, LV-1057
Registration certificate number, date Nr. C21102. 12.11.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Retail sale of tobacco products in specialised stores (47.26, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Retail sale of other goods in specialised stores (47.7, version 2.0) (Source: ZO.LV)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.06.2024
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 67250499
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 30 28.00 EUR 840.00 EUR 29.70297 % 30 25.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 71 28.00 EUR 1 988.00 EUR 70.29703 % 71 25.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47809 - 47815
 47809 - 47815
Net turnover
  5716 , Major
 5716
Major
Profit or loss
  8606
 8606
Equity capital
  10438
 10438
Fixed assets
  21999
 21999
Balance
  11633
 11633
Tangible assets
  19134
 19134
Liquidity
  44377 - 44378 , Companies
 44377 - 44378
Companies
Profitability
  48540 , Companies
 48540
Companies

About the company's comparative indices

Legal address on the map
AVALONS Legal address on the map
Publications (0)