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Avalon Advisory SIA

Basic information
Status Registered
Name Avalon Advisory SIA
Legal form Limited Liability Company
Reg. No 40203335813
Reg. date 02.08.2021
Register Commercial Register
Legal Address Dzirnavu iela 119 - 10, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 02.08.2021
Paid-in share capital, date 2,800 EUR, 02.08.2021
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -50 EUR Equity 2,700 EUR Date submitted03.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit 50 EUR Equity 2,750 EUR Date submitted21.01.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -100 EUR Equity 2,700 EUR Date submitted06.03.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
26.03.2021 Announcement regarding the legal address 08.10.2020 (TIF) •
Annual report (full) (3)
03.03.2025 2024 Annual report (full) (PDF)
21.01.2024 2023 Annual report (full) (PDF)
06.03.2023 2022 Annual report (full) (PDF)
Application (4)
14.02.2023 Application 13.02.2023 (TIF) •
02.02.2023 Application 03.11.2022 (TIF) •
02.02.2023 Application 29.01.2023 (TIF) •
08.02.2022 Application 20.01.2022 (TIF) •
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Articles of Association (1)
26.03.2021 Articles of Association 08.10.2020 (TIF)
Bank statements or other document regarding the payment of the equity (1)
26.03.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (TIF) •
Confirmation or consent to legal address (1)
02.08.2021 Confirmation or consent to legal address 11.08.2020 (edoc) •
Consent of a member of the Board / executive director (2)
12.12.2022 Consent of a member of the Board / executive director 03.11.2022 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 08.10.2020 (TIF) •
Copy of the personal identification document (2)
30.12.2022 Copy of the personal identification document 25.06.2019 (TIF) •
26.03.2021 Copy of the personal identification document 15.02.2021 (TIF) •
Decisions / letters / protocols of public notaries (4)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2021 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
22.07.2021 Justification supporting beneficial ownership disclosure statement 11.10.2016 (TIF) •
28.06.2021 Justification supporting beneficial ownership disclosure statement 08.10.2020 (TIF) •
Memorandum of Association (1)
26.03.2021 Memorandum of Association 08.10.2020 (TIF)
Power of attorney, act of empowerment (2)
02.08.2021 Power of attorney, act of empowerment 14.04.2015 (edoc) •
26.03.2021 Power of attorney, act of empowerment 08.10.2020 (TIF) •
Protocols/decisions of a company/organisation (1)
02.02.2023 Protocols/decisions of a company/organisation 03.11.2022 (TIF) •
Shareholders’ register (1)
26.03.2021 Shareholders’ register 08.10.2020 (TIF)
Statement regarding the beneficial owners (1)
28.06.2021 Statement regarding the beneficial owners 13.04.2021 (TIF) •
2025 (1)
03.03.2025 2024 Annual report (full) (PDF)
2024 (1)
21.01.2024 2023 Annual report (full) (PDF)
2023 (7)
06.03.2023 2022 Annual report (full) (PDF)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
14.02.2023 Application 13.02.2023 (TIF) •
07.02.2023 Decisions / letters / protocols of public notaries 07.02.2023 (edoc)
02.02.2023 Application 03.11.2022 (TIF) •
02.02.2023 Application 29.01.2023 (TIF) •
02.02.2023 Protocols/decisions of a company/organisation 03.11.2022 (TIF) •
Show all
2022 (4)
30.12.2022 Copy of the personal identification document 25.06.2019 (TIF) •
12.12.2022 Consent of a member of the Board / executive director 03.11.2022 (TIF) •
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
08.02.2022 Application 20.01.2022 (TIF) •
Show all
2021 (15)
02.08.2021 Confirmation or consent to legal address 11.08.2020 (edoc) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
02.08.2021 Power of attorney, act of empowerment 14.04.2015 (edoc) •
22.07.2021 Justification supporting beneficial ownership disclosure statement 11.10.2016 (TIF) •
28.06.2021 Justification supporting beneficial ownership disclosure statement 08.10.2020 (TIF) •
28.06.2021 Statement regarding the beneficial owners 13.04.2021 (TIF) •
26.03.2021 Announcement regarding the legal address 08.10.2020 (TIF) •
26.03.2021 Articles of Association 08.10.2020 (TIF)
26.03.2021 Bank statements or other document regarding the payment of the equity 10.02.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 08.10.2020 (TIF) •
26.03.2021 Copy of the personal identification document 15.02.2021 (TIF) •
26.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.02.2021 (TIF)
26.03.2021 Memorandum of Association 08.10.2020 (TIF)
26.03.2021 Power of attorney, act of empowerment 08.10.2020 (TIF) •
26.03.2021 Shareholders’ register 08.10.2020 (TIF)
Show all
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