AVas, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

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, €) 132.01 142.72 107.44
Personal income tax (thousands, €) 13.78 13.71 -29.98
Statutory social insurance contributions (thousands, €) 25.11 24.97 15.89
Average employees count 6 7 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 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 03.02.2022 01.04.2022

Apply information changes

"AVas", SIA

Bruņinieku 28-3, Rīga, LV-1011 Check address owners

Internetveikali, e-komercija

http://www.avas.lv

Historical addresses

Rīga, Bruņinieku iela 28-3 Until 30.06.2015 10 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
vadibas zinpjums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS AVAS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 AVAS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
AVAS Vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
doc00688620160502152226 PDF

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