AVAD, SIA
Limited Liability 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.
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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 | Economic activity suspended, 25.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AVAD SIA |
| Registration number, date | 40203568498, 12.06.2024 |
| VAT number | None (excluded 23.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2024 |
| Legal address | Raiņa iela 28, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 95 694.02 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 94 286.72 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 93 160.79 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 91 793.59 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 90 587.25 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 84 795.69 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 83 655.14 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 82 520.90 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 81 462.68 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 78 366.99 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 39 844.17 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 39 305.85 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 38 711.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 38 279.26 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 4.28 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 4.29 |
| Average employees count | 20 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2025 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Lithuania | 16.01.2025 | 27.03.2025 |
Historical addresses
| Daugavpils, Meduma iela 4 | Until 27.03.2025 | 8.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
432.58 KB | 27.03.2025 | 16.01.2025 | 1 | |
Articles of Association |
EDOC | 24.64 KB | 12.06.2024 | 28.05.2024 | 1 |
Memorandum of Association |
EDOC | 19.71 KB | 12.06.2024 | 27.05.2024 | 1 |
Shareholders’ register |
EDOC | 20.79 KB | 12.06.2024 | 27.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 03.11.2025 | 03.11.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.98 KB | 23.04.2025 | 23.04.2025 | 1 |
Application |
1.28 MB | 27.03.2025 | 24.03.2025 | 23 | |
Protocols/decisions of a company/organisation |
432.38 KB | 27.03.2025 | 16.01.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.86 KB | 12.06.2024 | 06.06.2024 | 1 |
Application |
EDOC | 46.54 KB | 12.06.2024 | 28.05.2024 | 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