AVAR AUTO, SIA

Limited Liability Company, Average company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVAR AUTO"
Registration number, date 50003623341, 19.03.2003
VAT number LV50003623341 from 10.04.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2003
Legal address "Gatves", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 28 448 EUR, registered payment 25.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 4 304.26 5 092.35 4 040.20
Personal income tax (thousands, €) 301.55 326.07 261.69
Statutory social insurance contributions (thousands, €) 537.10 576.60 482.80
Average employees count 54 54 54

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
Germany Germany

Control type: on grounds of the property right

Natural person From 04.01.2022
Germany Germany

Control type: on grounds of the property right

Natural person From 18.03.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2010
* 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

SIMILULI OU

Reg. no. 14324114
Peterburi tee 88, Lasnamae linnaosa, Tallinn, Harju maakond,13816, Igaunija

100 % 1 016 € 28 € 28 448 Estonia 03.06.2025 10.06.2025

Procures

Period Rights Person

From 29.03.2023

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 29.03.2023 )

Apply information changes

"Avar Auto", SIA

"Gatves", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Auto tirdzniecība, autosaloni

http://www.avarauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FRELEN" Until 05.05.2003 22 years ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 10.06.2005 20 years ago
Rīga, Skaistkalnes iela 1 Until 24.02.2010 15 years ago
Mārupes nov., "Ezīši" Until 25.08.2017 8 years ago
Mārupes nov., "Ikri" Until 06.10.2017 8 years ago
Mārupes nov., "Gatves" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Revidenta zinojums AVAR AUTO SIA 2024 ASICE
Vadibas zinojums AVAR AUTO GP 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums AVAR AUTO SIA 2023 ASICE
VADIBAS ZINOJUMS GP 2023 AVAR AUTO PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Avar Auto SIA 2022 ASICE
Vadibas zinojums GP 2022 AVAR AUTO SIA PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Avar Auto SIA 2021 ASICE
Vadibas zinojums AVAR AUTO 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Avar Auto tirs zinojums LV 2020 PDF
Vadibas zinojums AVAR AUTO 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums AVAR AUTO PDF
Zinojums Avar Auto 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums 4 5 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
1123 180515145509 001 PDF
vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Avar Auto SIA Gada Parskats Vadibas zinojums PDF
Revidentu zinojums AvarAuto2016 PDF

2015

Annual report 08.06.2016  TIF (2.58 MB) €8.00

2014

Annual report 01.07.2015  TIF (2.38 MB) €7.00

2013

Annual report 30.06.2014  TIF (2.35 MB)

2012

Annual report 27.06.2013  TIF (752.91 KB)

2011

Annual report 31.07.2012  TIF (773.47 KB)

2010

Annual report 06.05.2011  TIF (723.82 KB)

2009

Annual report 03.03.2010  TIF (608.2 KB)

2008

Annual report 18.03.2009  TIF (527.45 KB)

2007

Annual report 30.04.2008  TIF (1.76 MB)

2006

Annual report 08.05.2007  PDF (909.35 KB)

2005

Annual report 24.01.2007  TIF (929.37 KB)

2004

Annual report 09.06.2025  TIF (966.27 KB)

2003

Annual report 09.06.2025  TIF (797.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 129.34 KB 10.06.2025 03.06.2025 1

Shareholders’ register

EDOC 50.46 KB 20.12.2021 20.12.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.5 KB 20.12.2021 08.12.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 129.51 KB 20.12.2021 08.12.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.47 KB 21.12.2021 18.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 14.87 KB 21.12.2021 18.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 116.15 KB 21.12.2021 18.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 118.58 KB 21.12.2021 18.11.2021 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.64 KB 22.09.2017 07.09.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.62 KB 09.06.2025 22.08.2016 5

Amendments to the Articles of Association

TIF 12.25 KB 09.06.2025 01.08.2016 1

Articles of Association

TIF 375.54 KB 09.06.2025 01.08.2016 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 144.84 KB 09.06.2025 09.06.2016 4

Amendments to the Articles of Association

TIF 13.72 KB 09.06.2025 01.09.2015 1

Articles of Association

TIF 130.43 KB 09.06.2025 01.09.2015 4

Shareholders’ register

TIF 73.84 KB 09.06.2025 31.07.2015 3

Amendments to the Articles of Association

TIF 8.92 KB 09.06.2025 30.08.2010 1

Articles of Association

TIF 142.68 KB 09.06.2025 30.08.2010 5

Amendments to the Articles of Association

TIF 13.3 KB 09.06.2025 25.01.2010 1

Articles of Association

TIF 140.2 KB 09.06.2025 25.01.2010 5

Articles of Association

TIF 141.25 KB 09.06.2025 26.04.2006 5

Amendments to the Articles of Association

TIF 9.99 KB 09.06.2025 12.06.2003 1

Articles of Association

TIF 71.55 KB 09.06.2025 12.06.2003 3

Regulations for the increase/reduction of the equity

TIF 18.38 KB 09.06.2025 12.06.2003 1

Shareholders’ register

TIF 14.35 KB 09.06.2025 12.06.2003 1

Articles of Association

TIF 65.36 KB 09.06.2025 24.04.2003 3

Shareholders’ register

TIF 12.51 KB 09.06.2025 24.04.2003 1

Articles of Association

TIF 82.18 KB 09.06.2025 03.03.2003 3

Memorandum of Association

TIF 84.1 KB 09.06.2025 11.02.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 130.03 KB 09.06.2025 09.06.2025 2

Application

EDOC 303.26 KB 10.06.2025 04.06.2025 1

Application

EDOC 45.15 KB 29.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.01 KB 04.01.2022 04.01.2022 2

Application

EDOC 82.45 KB 29.12.2021 29.12.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 151.17 KB 20.12.2021 08.12.2021 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 140.28 KB 21.12.2021 18.11.2021 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 137.23 KB 21.12.2021 18.11.2021 10

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

TIF 307.11 KB 15.03.2019 13.03.2019 9

Decisions / letters / protocols of public notaries

RTF 189.55 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.66 KB 26.09.2017 26.09.2017 2

Application

TIF 75.5 KB 22.09.2017 21.09.2017 6

Application

TIF 95.08 KB 06.10.2017 18.09.2017 5

Confirmation or consent to legal address

TIF 20.72 KB 06.10.2017 18.09.2017 1

Protocols/decisions of a company/organisation

TIF 73.5 KB 22.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 25.08.2017 25.08.2017 2

Application

TIF 99.4 KB 25.08.2017 23.08.2017 5

Application

TIF 84.77 KB 25.08.2017 23.08.2017 6

Confirmation or consent to legal address

TIF 21.99 KB 25.08.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

RTF 178.71 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

TIF 44.13 KB 09.06.2025 12.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 182.88 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

RTF 182.88 KB 12.09.2016 12.09.2016 2

Application

TIF 107.04 KB 09.06.2025 06.09.2016 5

Power of attorney, act of empowerment

TIF 32.52 KB 09.06.2025 06.09.2016 1

Power of attorney, act of empowerment

TIF 33.35 KB 09.06.2025 06.09.2016 1

Application

TIF 114.16 KB 09.06.2025 01.08.2016 3

Protocols/decisions of a company/organisation

TIF 115.06 KB 09.06.2025 25.07.2016 4

Announcement regarding the reorganisation

TIF 43.35 KB 09.06.2025 06.07.2016 1

Notice of a member of the Board regarding the resignation

TIF 11.52 KB 09.06.2025 09.06.2016 1

Protocols/decisions of a company/organisation

TIF 28.01 KB 09.06.2025 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 69.02 KB 09.06.2025 25.09.2015 2

Power of attorney, act of empowerment

TIF 20.49 KB 09.06.2025 01.09.2015 1

Protocols/decisions of a company/organisation

TIF 56.21 KB 09.06.2025 01.09.2015 2

Application

TIF 89.5 KB 09.06.2025 31.07.2015 2

Decisions / letters / protocols of public notaries

TIF 52.34 KB 09.06.2025 14.04.2011 2

Application

TIF 92.43 KB 09.06.2025 28.03.2011 3

Decisions / letters / protocols of public notaries

TIF 50.77 KB 09.06.2025 14.09.2010 1

Application

TIF 101.33 KB 09.06.2025 30.08.2010 3

Protocols/decisions of a company/organisation

TIF 55.89 KB 09.06.2025 23.08.2010 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 09.06.2025 24.02.2010 2

Application

TIF 139.03 KB 09.06.2025 19.02.2010 4

Decisions / letters / protocols of public notaries

TIF 53.8 KB 09.06.2025 15.02.2010 2

Submission/Application

TIF 19.91 KB 09.06.2025 09.02.2010 1

Application

TIF 175.56 KB 09.06.2025 02.02.2010 4

Sample report

TIF 30.11 KB 09.06.2025 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 37.84 KB 09.06.2025 25.01.2010 1

Decisions / letters / protocols of public notaries

TIF 60.41 KB 09.06.2025 29.12.2008 2

Application

TIF 269.71 KB 09.06.2025 19.12.2008 7

Protocols/decisions of a company/organisation

TIF 33.67 KB 09.06.2025 19.12.2008 1

Receipts on the publication and state fees

TIF 24.44 KB 09.06.2025 19.12.2008 1

Receipts on the publication and state fees

TIF 19.44 KB 09.06.2025 19.12.2008 1

Sample report

TIF 28.49 KB 09.06.2025 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.76 KB 09.06.2025 16.05.2006 2

Receipts on the publication and state fees

TIF 17.93 KB 09.06.2025 02.05.2006 1

Receipts on the publication and state fees

TIF 21.19 KB 09.06.2025 02.05.2006 1

Application

TIF 133.77 KB 09.06.2025 26.04.2006 4

Consent of a member of the Board / executive director

TIF 9.89 KB 09.06.2025 26.04.2006 1

Consent of a member of the Board / executive director

TIF 9.42 KB 09.06.2025 26.04.2006 1

Protocols/decisions of a company/organisation

TIF 18.39 KB 09.06.2025 26.04.2006 1

Decisions / letters / protocols of public notaries

TIF 51.57 KB 09.06.2025 08.07.2005 2

Receipts on the publication and state fees

TIF 17.18 KB 09.06.2025 05.07.2005 1

Receipts on the publication and state fees

TIF 18.69 KB 09.06.2025 05.07.2005 1

Application

TIF 129.09 KB 09.06.2025 27.06.2005 3

Protocols/decisions of a company/organisation

TIF 30.4 KB 09.06.2025 27.06.2005 1

Consent of the auditor

TIF 16.69 KB 09.06.2025 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 45.8 KB 09.06.2025 10.06.2005 1

Receipts on the publication and state fees

TIF 16.21 KB 09.06.2025 07.06.2005 1

Receipts on the publication and state fees

TIF 19.95 KB 09.06.2025 07.06.2005 1

Announcement regarding the legal address

TIF 11.03 KB 09.06.2025 01.06.2005 1

Application

TIF 125.56 KB 09.06.2025 01.06.2005 4

Protocols/decisions of a company/organisation

TIF 19.82 KB 09.06.2025 18.05.2005 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 09.06.2025 04.07.2003 1

Receipts on the publication and state fees

TIF 20.06 KB 09.06.2025 01.07.2003 1

Receipts on the publication and state fees

TIF 18.89 KB 09.06.2025 01.07.2003 1

Application

TIF 126.82 KB 09.06.2025 25.06.2003 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.29 KB 09.06.2025 12.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 09.06.2025 12.06.2003 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 09.06.2025 12.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 09.06.2025 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 43.72 KB 09.06.2025 05.05.2003 1

Registration certificates

TIF 37.39 KB 09.06.2025 05.05.2003 1

Receipts on the publication and state fees

TIF 20.71 KB 09.06.2025 30.04.2003 1

Receipts on the publication and state fees

TIF 15.99 KB 09.06.2025 30.04.2003 1

Application

TIF 212.2 KB 09.06.2025 29.04.2003 6

Announcement regarding the legal address

TIF 10.66 KB 09.06.2025 24.04.2003 1

Consent of a member of the Board / executive director

TIF 9.46 KB 09.06.2025 24.04.2003 1

Consent of a member of the Board / executive director

TIF 10.02 KB 09.06.2025 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 34.84 KB 09.06.2025 24.04.2003 1

Sample report

TIF 31.38 KB 09.06.2025 24.04.2003 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 09.06.2025 19.03.2003 1

Registration certificates

TIF 42.83 KB 09.06.2025 19.03.2003 1

Registration certificates

TIF 41.2 KB 09.06.2025 19.03.2003 1

Application

TIF 198.79 KB 09.06.2025 03.03.2003 7

Bank statements or other document regarding the payment of the equity

TIF 15.57 KB 09.06.2025 13.02.2003 1

Receipts on the publication and state fees

TIF 14.51 KB 09.06.2025 13.02.2003 1

Receipts on the publication and state fees

TIF 15.22 KB 09.06.2025 13.02.2003 1

Announcement regarding the legal address

TIF 11.24 KB 09.06.2025 11.02.2003 1

Consent of a member of the Board / executive director

TIF 10.16 KB 09.06.2025 11.02.2003 1

Sample report

TIF 29.4 KB 09.06.2025 14.11.2002 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