AVANTIS PROMO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AVANTIS PROMO"
Legal form Limited liability company (SIA)
Registration number, date 40003661534, 21.01.2004
Register, Included in The Register Commercial register, 21.01.2004
SEPA identifier LV65ZZZ40003661534
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003661534 Is active 17.03.2004
Legal address Legal address: Rīga, Blaumaņa iela 38/40 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 38/40 - 1, Rīga, LV-1011
Registration certificate number, date Nr. K084508. 15.04.2009
Fixed capital Paid capital - 14 229.00 EUR (Registered in State Enterprise register 16.04.2009)
Registered capital - 14 229.00 EUR (Registered in State Enterprise register 16.04.2009)
Activity code (NACE)
  • Motion picture, video and television programme production activities (59.11, version 2.0) (Source: SRS, ZO.LV)
  • Other amusement and recreation activities (93.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 26.07.2021)
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 collaterals Not registered
Tax debts (as of date) 1 671.67 EUR as of 10.09.2024
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 (20)
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 19.07.2011 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2009 500 14.23 EUR" 7 114.36 EUR" 50.00 % 16.04.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2009 500 14.23 EUR" 7 114.36 EUR" 50.00 % 16.04.2009
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 10.07.2019 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 * 54044 - 54058
 54044 - 54058
Net turnover
  56316 , Major
 56316
Major
Profit or loss
  51622 - 51633
 51622 - 51633
Equity capital
  43094 - 43095
 43094 - 43095
Fixed assets
  56844 - 56851
 56844 - 56851
Balance
  41662 - 41663
 41662 - 41663
Tangible assets
  53226 - 53235
 53226 - 53235
Liquidity
  53722 , Companies
 53722
Companies
Profitability
  59850 , Companies
 59850
Companies
Registered capital * 10265 - 10933
 10265 - 10933

About the company's comparative indices

Legal address on the map
AVANTIS PROMO Legal address on the map
Publications (0)