Avabet, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Avabet |
| Registration number, date | 40203095557, 27.09.2017 |
| VAT number | LV40203095557 from 29.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.09.2017 |
| Legal address | Čiekurkalna 2. līnija 30B, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 38.85 | 117.71 | 23.87 |
| Personal income tax (thousands, €) | 12.38 | 29.72 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 16.95 | 51.95 | 9.12 |
| Average employees count | 2 | 11 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2021 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.08.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 23.08.2021 | 26.08.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Ukraine | 23.08.2021 | 26.08.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Recharge" | Until 26.08.2021 | 5 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 10 - 3 | Until 17.11.2017 | 9 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 10 - 37 | Until 26.08.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Sapulces protokols par 2023 Avabet sign | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols par 2023 Avabet | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sapulces protokols par 2022 Avabet sign. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 Avabet | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (1 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (258.7 KB) | €11.00 |
2017 |
Annual report | 27.09.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.22 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 26.22 KB | 26.08.2021 | 23.08.2021 | 1 |
Shareholders’ register |
TIF | 85.89 KB | 25.08.2021 | 23.08.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 19.13 KB | 28.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 14.17 KB | 28.09.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.55 KB | 28.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 28.09.2020 | 21.09.2020 | 1 |
Articles of Association |
TIF | 15.04 KB | 27.09.2017 | 26.09.2017 | 1 |
Memorandum of Association |
TIF | 39.33 KB | 27.09.2017 | 26.09.2017 | 2 |
Shareholders’ register |
TIF | 46.75 KB | 27.09.2017 | 26.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 39.42 KB | 09.09.2021 | 06.09.2021 | 1 |
Application |
DOCX | 39.42 KB | 09.09.2021 | 06.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.62 KB | 09.09.2021 | 06.09.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.62 KB | 09.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.23 KB | 26.08.2021 | 26.08.2021 | 2 |
Articles of Association |
DOCX | 26.22 KB | 26.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOCX | 26.22 KB | 26.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.59 KB | 26.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.59 KB | 26.08.2021 | 23.08.2021 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 25.08.2021 | 23.08.2021 | 1 |
Application |
TIF | 253.18 KB | 25.08.2021 | 23.08.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 28.09.2020 | 28.09.2020 | 1 |
Application |
EDOC | 46.98 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 41.94 KB | 28.09.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.58 KB | 28.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 20.25 KB | 28.09.2020 | 21.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.21 KB | 28.09.2020 | 21.09.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 19.84 KB | 28.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 28.09.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.61 KB | 28.09.2020 | 21.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.99 KB | 28.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 28.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 90.63 KB | 17.11.2017 | 17.11.2017 | 2 |
Submission/Application |
TIF | 7.72 KB | 17.11.2017 | 16.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.27 KB | 27.09.2017 | 27.09.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 27.09.2017 | 26.09.2017 | 1 |
Application |
TIF | 108.92 KB | 27.09.2017 | 26.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 27.09.2017 | 25.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.61 KB | 27.09.2017 | 22.09.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register