AVas, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
11 by profit
28 by paid taxes
21 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVas" |
| Registration number, date | 40103247228, 08.09.2009 |
| VAT number | LV40103247228 from 03.10.2014 Europe VAT register |
| Register, date | Commercial Register, 08.09.2009 |
| Legal address | Ilzenes iela 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 277 845 EUR, registered payment 18.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 142.72 | 107.44 | 121.44 |
| Personal income tax (thousands, €) | 13.71 | -29.98 | 43.45 |
| Statutory social insurance contributions (thousands, €) | 24.97 | 15.89 | 10.26 |
| Average employees count | 7 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2022 | 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 | 28.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2019 |
* 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 % | 55 569 | € 5 | € 277 845 | Latvia | 03.02.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bruņinieku iela 28-3 | Until 30.06.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS AVAS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 AVAS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVAS Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc00688620160502152226 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AV Info par Sabiedribu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV gada Zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV gada Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV gada Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV gada Zinojums | RAR | ||||
2009 |
Annual report | 19.04.2010 | TIF (263.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.37 KB | 08.02.2022 | 03.02.2022 | 3 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 27.05.2019 | 20.05.2019 | 1 |
Articles of Association |
TIF | 126.44 KB | 27.05.2019 | 20.05.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.56 KB | 04.01.2016 | 20.11.2015 | 1 |
Articles of Association |
TIF | 132.44 KB | 04.01.2016 | 20.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.76 KB | 04.01.2016 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 269.47 KB | 04.01.2016 | 20.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.07 KB | 29.07.2015 | 10.07.2015 | 1 |
Articles of Association |
TIF | 55.63 KB | 29.07.2015 | 10.07.2015 | 2 |
Shareholders’ register |
TIF | 50.38 KB | 29.07.2015 | 10.07.2015 | 2 |
Articles of Association |
TIF | 104.03 KB | 08.10.2009 | 03.09.2009 | 3 |
Memorandum of Association |
TIF | 51.92 KB | 08.10.2009 | 03.09.2009 | 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 | 62.3 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
EDOC | 77.43 KB | 29.03.2022 | 29.03.2022 | 3 |
Power of attorney, act of empowerment |
EDOC | 606.59 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 191.74 KB | 27.05.2019 | 21.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.37 KB | 27.05.2019 | 20.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 310.04 KB | 20.12.2017 | 18.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 06.12.2017 | 06.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.36 KB | 07.12.2017 | 04.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67 KB | 07.12.2017 | 04.12.2017 | 2 |
Application |
DOCX | 22.04 KB | 06.12.2017 | 01.12.2017 | 1 |
Application |
EDOC | 34.86 KB | 06.12.2017 | 01.12.2017 | 1 |
Application |
DOCX | 22.04 KB | 06.12.2017 | 01.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.9 KB | 06.12.2017 | 01.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.15 KB | 06.12.2017 | 01.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 21.9 KB | 06.12.2017 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 07.04.2017 | 07.04.2017 | 2 |
Application |
TIF | 314.29 KB | 05.04.2017 | 04.04.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.84 KB | 05.04.2017 | 03.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.89 KB | 05.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.63 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 69.68 KB | 14.03.2017 | 13.03.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.14 KB | 14.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.41 KB | 28.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 2.17 MB | 28.10.2016 | 19.10.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 18.10.2016 | 13.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.08 KB | 28.10.2016 | 12.10.2016 | 3 |
Application |
TIF | 3.45 MB | 18.10.2016 | 10.10.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 15.95 KB | 18.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.07 KB | 04.01.2016 | 18.12.2015 | 2 |
Application |
TIF | 164.05 KB | 04.01.2016 | 27.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.36 KB | 04.01.2016 | 20.11.2015 | 1 |
Other documents |
TIF | 74.02 KB | 04.01.2016 | 20.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.18 KB | 04.01.2016 | 20.11.2015 | 2 |
Appraisal reports |
TIF | 1.06 MB | 04.01.2016 | 15.11.2015 | 12 |
Appraisal reports |
TIF | 979.79 KB | 04.01.2016 | 15.11.2015 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 29.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 131.98 KB | 29.07.2015 | 10.07.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.64 KB | 29.07.2015 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.49 KB | 29.07.2015 | 10.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 13.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 182.03 KB | 13.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.78 KB | 08.10.2009 | 08.09.2009 | 1 |
Registration certificates |
TIF | 21.75 KB | 08.10.2009 | 08.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 08.10.2009 | 03.09.2009 | 1 |
Application |
TIF | 239.6 KB | 08.10.2009 | 03.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.73 KB | 08.10.2009 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.79 KB | 08.10.2009 | 03.09.2009 | 2 |
Sample report |
TIF | 44.17 KB | 08.10.2009 | 03.09.2009 | 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