AVAK, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
71 by profit
42 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVAK" |
| Registration number, date | 40203030103, 03.11.2016 |
| VAT number | LV40203030103 from 21.08.2020 Europe VAT register |
| Register, date | Commercial Register, 03.11.2016 |
| Legal address | Etnas iela 8 – 2, Rīga, LV-1012 Check address owners |
| Fixed capital | 100 EUR, registered payment 07.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 46.06 | 64.42 | 42.52 |
| Personal income tax (thousands, €) | 11.54 | 12.2 | 6.61 |
| Statutory social insurance contributions (thousands, €) | 17.69 | 18.55 | 10.46 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2020 |
* 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 |
75 % | 75 | € 1 | € 75 | Latvia | 26.04.2021 | 07.05.2021 |
Natural person |
25 % | 25 | € 1 | € 25 | Latvia | 26.04.2021 | 07.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (344.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (189.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (267.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (79.65 KB) | €11.00 |
2016 |
Annual report | 03.11.2016 - 31.12.2016 | 04.05.2017 | PDF (105.21 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.77 KB | 07.05.2021 | 26.04.2021 | 1 |
Articles of Association |
DOCX | 20.44 KB | 07.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.74 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 13.03.2020 | 05.03.2020 | 1 |
Articles of Association |
166.11 KB | 03.11.2016 | 03.11.2016 | 1 | |
Shareholders’ register |
1.1 MB | 03.11.2016 | 03.11.2016 | 3 | |
Memorandum of Association |
191.68 KB | 03.11.2016 | 31.08.2016 | 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 |
EDOC | 66.21 KB | 07.05.2021 | 07.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.02 KB | 07.05.2021 | 26.04.2021 | 1 |
Articles of Association |
EDOC | 25.57 KB | 07.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 56.99 KB | 07.05.2021 | 26.04.2021 | 1 |
Application |
DOCX | 43.92 KB | 07.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.16 KB | 07.05.2021 | 26.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.99 KB | 07.05.2021 | 26.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
200.15 KB | 07.05.2021 | 26.04.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.47 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 07.05.2021 | 26.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 07.05.2021 | 26.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.87 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.49 KB | 07.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.53 KB | 07.05.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 67.24 KB | 13.03.2020 | 06.03.2020 | 1 |
Application |
DOCX | 47.21 KB | 13.03.2020 | 06.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.7 KB | 13.03.2020 | 05.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 13.03.2020 | 05.03.2020 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 13.03.2020 | 05.03.2020 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 03.11.2016 | 03.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 03.11.2016 | 03.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 57.57 KB | 03.11.2016 | 03.11.2016 | 1 |
Articles of Association |
195.62 KB | 03.11.2016 | 03.11.2016 | 1 | |
Application |
2.75 MB | 03.11.2016 | 03.11.2016 | 9 | |
Application |
2.67 MB | 03.11.2016 | 03.11.2016 | 9 | |
Confirmation or consent to legal address |
DOC | 134 KB | 03.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 03.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 62.32 KB | 03.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 03.11.2016 | 03.11.2016 | 2 |
Shareholders’ register |
1.44 MB | 03.11.2016 | 03.11.2016 | 3 | |
Memorandum of Association |
220.44 KB | 03.11.2016 | 31.08.2016 | 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