AVARDS, SIA
Limited Liability Company, Micro company
Place in branch
273 by turnover
189 by profit
76 by paid taxes
16 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 "AVARDS" |
| Registration number, date | 42103027285, 14.09.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Siena iela 3 – 28, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVARDS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.2 | 3.64 | 3.07 |
| Personal income tax (thousands, €) | 0.87 | 1.49 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 2.14 | 1.85 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 28.06.2016 |
* 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 |
100 % | 2 | € 1 565 | € 3 130 | Latvia | 17.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Zirņu iela 108a-1 | Until 13.10.2006 | 18 years ago |
|---|---|---|
| Liepāja, Siena iela 3-28 | Until 03.03.2009 | 15 years ago |
| Liepāja, Toma iela 7-115/116 | Until 30.06.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (105.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (141.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (103.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (311.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (318.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazinojums 2016. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014.-Avards | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013. | |||||
2012 |
Annual report | 22.05.2013 | TIF (638.02 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (434.98 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (563.18 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (297.27 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (718.21 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (554.76 KB) | ||
2006 |
Annual report | 05.06.2017 | TIF (1.03 MB) | ||
2005 |
Annual report | 05.06.2017 | TIF (468.18 KB) | ||
2004 |
Annual report | 05.06.2017 | TIF (1.23 MB) | ||
2003 |
Annual report | 05.06.2017 | TIF (1.29 MB) | ||
2002 |
Annual report | 05.06.2017 | TIF (1.49 MB) | ||
2001 |
Annual report | 05.06.2017 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.49 KB | 05.07.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 12.02 KB | 05.07.2016 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 05.07.2016 | 17.06.2016 | 2 |
Shareholders’ register |
TIF | 16.28 KB | 05.06.2017 | 06.10.2006 | 1 |
Articles of Association |
TIF | 19.84 KB | 05.06.2017 | 18.12.2004 | 2 |
Articles of Association |
TIF | 466.52 KB | 05.06.2017 | 07.09.2001 | 9 |
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 | 54.12 KB | 05.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 188.65 KB | 05.07.2016 | 18.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.33 KB | 05.07.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 05.06.2017 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 05.06.2017 | 26.06.2009 | 2 |
Sample report |
TIF | 32.26 KB | 05.06.2017 | 26.06.2009 | 1 |
Application |
TIF | 278.29 KB | 05.06.2017 | 25.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.06 KB | 05.06.2017 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 05.06.2017 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 129.1 KB | 05.06.2017 | 25.02.2009 | 2 |
Application |
TIF | 129.1 KB | 05.06.2017 | 20.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.18 KB | 05.06.2017 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 05.06.2017 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 62.81 KB | 05.06.2017 | 10.10.2006 | 2 |
Sample report |
TIF | 27.52 KB | 05.06.2017 | 10.10.2006 | 1 |
Application |
TIF | 130.76 KB | 05.06.2017 | 09.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 05.06.2017 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 05.06.2017 | 29.12.2004 | 1 |
Registration certificates |
TIF | 28.34 KB | 05.06.2017 | 29.12.2004 | 1 |
Application |
TIF | 222.12 KB | 05.06.2017 | 22.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 59.25 KB | 05.06.2017 | 21.12.2004 | 2 |
Consent of the auditor |
TIF | 7.62 KB | 05.06.2017 | 18.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.12 KB | 05.06.2017 | 18.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 05.06.2017 | 18.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 05.06.2017 | 14.09.2001 | 1 |
Registration certificates |
TIF | 45.99 KB | 05.06.2017 | 14.09.2001 | 1 |
Registration certificates |
TIF | 52.46 KB | 05.06.2017 | 14.09.2001 | 1 |
Appraisal reports |
TIF | 11.49 KB | 05.06.2017 | 07.09.2001 | 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