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Sabiedrība ar ierobežotu atbildību "AVANTIS PROMO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AVANTIS PROMO"
Legal form Limited Liability Company
Reg. No 40003661534
Reg. date 21.01.2004
Register Commercial Register
Legal Address Blaumaņa iela 38/40 - 1, Rīga, LV-1011
Registered share capital, date 14,229 EUR, 16.07.2016
Paid-in share capital, date 14,229 EUR, 16.07.2016
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40003661534 Registered Excluded
17.03.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 19,370 EUR Net profit 228 EUR Equity 15,310 EUR Date submitted09.08.2021 Number of employees 1
Year2019 Net sales 80,756 EUR Net profit 505 EUR Equity 15,082 EUR Date submitted17.11.2020 Number of employees 1
Year2018 Net sales 13,575 EUR Net profit 348 EUR Equity 19,960 EUR Date submitted08.07.2019 Number of employees 1
Year2017 Net sales 104,180 EUR Net profit 104 EUR Equity 19,612 EUR Date submitted20.06.2018 Number of employees 2
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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 Contributions920 EUR Personal Income Tax2,320 EUR Other3,890 EUR Total7,130 EUR Number of employees1
Year2023 Social Insurance Contributions1,340 EUR Personal Income Tax2,870 EUR Other7,590 EUR Total11,800 EUR Number of employees1
Year2022 Social Insurance Contributions2,250 EUR Personal Income Tax2,890 EUR Other7,630 EUR Total12,770 EUR Number of employees1
Year2021 Social Insurance Contributions460 EUR Personal Income Tax490 EUR Other3,370 EUR Total4,320 EUR Number of employees1
Year2020 Social Insurance Contributions1,800 EUR Personal Income Tax2,090 EUR Other-330 EUR Total3,560 EUR Number of employees1
Year2019 Social Insurance Contributions1,680 EUR Personal Income Tax1,540 EUR Other1,550 EUR Total4,770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.06.2011 Amendments to the Articles of Association 01.09.2006 (TIF)
20.06.2011 Amendments to the Articles of Association 09.04.2009 (TIF)
Announcement regarding the legal address (1)
20.06.2011 Announcement regarding the legal address 23.12.2003 (TIF) •
Annual report (full) (4)
09.08.2021 2020 Annual report (full) (PDF)
17.11.2020 2019 Annual report (full) (PDF)
08.07.2019 2018 Annual report (full) (PDF)
20.06.2018 2017 Annual report (full) (PDF)
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Application (6)
20.06.2011 Application 09.04.2009 (TIF) •
20.06.2011 Application 23.12.2003 (TIF) •
20.06.2011 Application 06.09.2006 (TIF) •
20.06.2011 Application 25.06.2008 (TIF) •
20.06.2011 Application 24.10.2008 (TIF) •
20.06.2011 Application 28.04.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.06.2011 Application of shareholders or third persons for the acquisition of shares 09.04.2009 (TIF) •
20.06.2011 Application of shareholders or third persons for the acquisition of shares 09.04.2009 (TIF) •
Articles of Association (3)
20.06.2011 Articles of Association 01.09.2006 (TIF)
20.06.2011 Articles of Association 23.12.2003 (TIF)
20.06.2011 Articles of Association 09.04.2009 (TIF)
Auditor’s report (1)
20.06.2011 Auditor’s report 15.04.2009 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
20.06.2011 Bank statements or other document regarding the payment of the equity 23.12.2003 (TIF) •
Consent of a member of the Board / executive director (1)
20.06.2011 Consent of a member of the Board / executive director 23.12.2003 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.06.2011 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 11.09.2006 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
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Other documents (1)
20.06.2011 Other documents 14.04.2009 (TIF) •
Power of attorney, act of empowerment (3)
20.06.2011 Power of attorney, act of empowerment 23.12.2003 (TIF) •
20.06.2011 Power of attorney, act of empowerment 23.10.2008 (TIF) •
20.06.2011 Power of attorney, act of empowerment 23.12.2003 (TIF) •
Protocols/decisions of a company/organisation (3)
20.06.2011 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
Receipts on the publication and state fees (7)
20.06.2011 Receipts on the publication and state fees 14.04.2009 (TIF) •
20.06.2011 Receipts on the publication and state fees 24.10.2008 (TIF) •
20.06.2011 Receipts on the publication and state fees 06.09.2006 (TIF) •
20.06.2011 Receipts on the publication and state fees 25.06.2008 (TIF) •
20.06.2011 Receipts on the publication and state fees 23.12.2003 (TIF) •
20.06.2011 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.06.2011 Receipts on the publication and state fees 09.05.2005 (TIF) •
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Registration certificates (2)
20.06.2011 Registration certificates 21.01.2004 (TIF) •
20.06.2011 Registration certificates 15.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.06.2011 Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
Sample report (3)
20.06.2011 Sample report 06.09.2006 (TIF) •
20.06.2011 Sample report 23.12.2003 (TIF) •
20.06.2011 Sample report 02.05.2005 (TIF) •
Shareholders’ register (1)
20.06.2011 Shareholders’ register 09.04.2009 (TIF)
2021 (1)
09.08.2021 2020 Annual report (full) (PDF)
2020 (1)
17.11.2020 2019 Annual report (full) (PDF)
2019 (1)
08.07.2019 2018 Annual report (full) (PDF)
2018 (1)
20.06.2018 2017 Annual report (full) (PDF)
2011 (44)
20.06.2011 Amendments to the Articles of Association 01.09.2006 (TIF)
20.06.2011 Amendments to the Articles of Association 09.04.2009 (TIF)
20.06.2011 Announcement regarding the legal address 23.12.2003 (TIF) •
20.06.2011 Application 09.04.2009 (TIF) •
20.06.2011 Application 23.12.2003 (TIF) •
20.06.2011 Application 06.09.2006 (TIF) •
20.06.2011 Application 25.06.2008 (TIF) •
20.06.2011 Application 24.10.2008 (TIF) •
20.06.2011 Application 28.04.2005 (TIF) •
20.06.2011 Application of shareholders or third persons for the acquisition of shares 09.04.2009 (TIF) •
20.06.2011 Application of shareholders or third persons for the acquisition of shares 09.04.2009 (TIF) •
20.06.2011 Articles of Association 01.09.2006 (TIF)
20.06.2011 Articles of Association 23.12.2003 (TIF)
20.06.2011 Articles of Association 09.04.2009 (TIF)
20.06.2011 Auditor’s report 15.04.2009 (TIF) •
20.06.2011 Bank statements or other document regarding the payment of the equity 23.12.2003 (TIF) •
20.06.2011 Consent of a member of the Board / executive director 23.12.2003 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 12.05.2005 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 21.01.2004 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 11.09.2006 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 16.04.2009 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
20.06.2011 Decisions / letters / protocols of public notaries 29.10.2008 (TIF) •
20.06.2011 Other documents 14.04.2009 (TIF) •
20.06.2011 Power of attorney, act of empowerment 23.12.2003 (TIF) •
20.06.2011 Power of attorney, act of empowerment 23.10.2008 (TIF) •
20.06.2011 Power of attorney, act of empowerment 23.12.2003 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 23.12.2003 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 01.09.2006 (TIF) •
20.06.2011 Protocols/decisions of a company/organisation 09.04.2009 (TIF) •
20.06.2011 Receipts on the publication and state fees 14.04.2009 (TIF) •
20.06.2011 Receipts on the publication and state fees 24.10.2008 (TIF) •
20.06.2011 Receipts on the publication and state fees 06.09.2006 (TIF) •
20.06.2011 Receipts on the publication and state fees 25.06.2008 (TIF) •
20.06.2011 Receipts on the publication and state fees 23.12.2003 (TIF) •
20.06.2011 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.06.2011 Receipts on the publication and state fees 09.05.2005 (TIF) •
20.06.2011 Registration certificates 21.01.2004 (TIF) •
20.06.2011 Registration certificates 15.04.2009 (TIF) •
20.06.2011 Regulations for the increase/reduction of the equity 09.04.2009 (TIF)
20.06.2011 Sample report 06.09.2006 (TIF) •
20.06.2011 Sample report 23.12.2003 (TIF) •
20.06.2011 Sample report 02.05.2005 (TIF) •
20.06.2011 Shareholders’ register 09.04.2009 (TIF)
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