AVAR AUTO, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- 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
- Has contacts
- 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
| 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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIMILULI OUReg. no. 14324114
|
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 )
|
Contacts in cooperation with
Apply information changes
"Avar Auto", SIA
"Gatves", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Auto tirdzniecība, autosaloni
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 | |||||
| Revidenta zinojums AVAR AUTO SIA 2024 | ASICE | ||||
| Vadibas zinojums AVAR AUTO GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums AVAR AUTO SIA 2023 | ASICE | ||||
| VADIBAS ZINOJUMS GP 2023 AVAR AUTO | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Avar Auto SIA 2022 | ASICE | ||||
| Vadibas zinojums GP 2022 AVAR AUTO SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Avar Auto SIA 2021 | ASICE | ||||
| Vadibas zinojums AVAR AUTO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avar Auto tirs zinojums LV 2020 | |||||
| Vadibas zinojums AVAR AUTO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums AVAR AUTO | |||||
| Zinojums Avar Auto 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu zinojums | |||||
| vadibas zinojums 4 5 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1123 180515145509 001 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Avar Auto SIA Gada Parskats Vadibas zinojums | |||||
| Revidentu zinojums AvarAuto2016 | |||||
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 |
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 |
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|---|---|---|
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