AVELON CAPITAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "AVELON CAPITAL"
Legal form Limited liability company (SIA)
Registration number, date 40203065228, 25.04.2017
Register, Included in The Register Commercial register, 25.04.2017
SEPA identifier LV64ZZZ40203065228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203065228 Is active 31.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 3, LV-1005 Previous addresses
Other registered in this address
Postal address Uriekstes iela 3, Rīga, LV-1005
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 507 976.00 EUR (Registered in State Enterprise register 25.04.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
Encumbrances
Liquidation process Not registered
Actual legal protection process Yes
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67097900
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 (7)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
03.08.2017

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.05.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 14.05.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AVELON CAPITAL OU(Registration number: 12623516)Parnu mnt 141-59, Tallina 11314, Igaunija
From 25.04.2017 507976 1.00 EUR 507 976.00 EUR 100.00 % 25.04.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 124351 - 124383
 124351 - 124383
Net turnover
  18583 , Major
 18583 		Major
Profit or loss
  110162
 110162
Equity capital
  1840
 1840
Fixed assets
  338
 338
Balance
  521
 521
Tangible assets
  215
 215
Liquidity
  54048 , Companies
 54048 		Companies
Profitability
  73641 , Companies
 73641 		Companies

About the company's comparative indices

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