AVANGARD INVESTMENT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AVANGARD INVESTMENT"
Legal form Limited liability company (SIA)
Registration number, date 40103841470, 31.10.2014
Register, Included in The Register Commercial register, 31.10.2014
SEPA identifier LV82ZZZ40103841470
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 2, LV-1024 *** Previous addresses
Other registered in this address
Postal address Zālīšu iela 1 - 2, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.10.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.11.2024
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 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2024 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 05.11.2024 4 140.00 EUR 560.00 EUR 20.00 % 4 08.11.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2024 16 140.00 EUR 2 240.00 EUR 80.00 % 16 08.11.2024
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2024 Germany Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 109117 - 109140
 109117 - 109140
Net turnover
  85754 - 111106 , Major
 85754 - 111106 		Major
Profit or loss
  80858 - 80860
 80858 - 80860
Equity capital
  58888
 58888
Fixed assets
  26693 - 26694
 26693 - 26694
Balance
  19535
 19535
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  61911 - 61913 , Companies
 61911 - 61913 		Companies

About the company's comparative indices

AVANGARD INVESTMENT mentioned in newspapers   AVANGARD INVESTMENT zo.lv catalogue
Legal address on the map
AVANGARD INVESTMENT Legal address on the map
Publications (0)