AVIAN, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AVIAN" |
| Registration number, date | 41503073030, 31.08.2015 |
| VAT number | LV41503073030 from 29.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Mēness iela 22 – 21, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 21.10.2023, taxpayer AVIAN, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 18.09.2023 | 3 852.14 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 3 804.62 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.03.2019 | 221.09 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.76 | 31.55 | 18.36 |
| Personal income tax (thousands, €) | 0.40 | 4.67 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 12.53 | 5.29 |
| Average employees count | 2 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2024 | 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 | 18.04.2024 |
* 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 % | 100 | € 28 | € 2 800 | 15.04.2024 | 18.04.2024 |
Historical addresses
| Daugavpils, Arodu iela 11 - 32 | Until 17.06.2021 | 5 years ago |
|---|---|---|
| Daugavpils, Stadiona iela 1 | Until 18.04.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (80.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (78.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (235.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. 2020 un prot | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas.zin.avian2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 31.08.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AVIAN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.04 KB | 18.04.2024 | 15.04.2024 | 1 |
Shareholders’ register |
TIF | 73.22 KB | 21.01.2020 | 14.01.2020 | 2 |
Shareholders’ register |
TIF | 111.2 KB | 12.01.2016 | 28.12.2015 | 3 |
Shareholders’ register |
TIF | 17.63 KB | 03.09.2015 | 26.08.2015 | 2 |
Articles of Association |
TIF | 119.06 KB | 03.09.2015 | 19.08.2015 | 1 |
Memorandum of Association |
TIF | 12.66 KB | 03.09.2015 | 19.08.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.72 KB | 18.04.2024 | 18.04.2024 | 31 |
Consent of a member of the Board / executive director |
EDOC | 15.61 KB | 18.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.64 KB | 18.04.2024 | 15.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 17.06.2021 | 17.06.2021 | 2 |
Application |
DOCX | 95.72 KB | 17.06.2021 | 11.06.2021 | 23 |
Application |
EDOC | 101.05 KB | 17.06.2021 | 11.06.2021 | 23 |
Confirmation or consent to legal address |
DOCX | 8.25 KB | 17.06.2021 | 11.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.89 KB | 17.06.2021 | 11.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.84 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 353.31 KB | 21.01.2020 | 16.01.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 21.01.2020 | 14.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 12.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 222.2 KB | 12.01.2016 | 28.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.24 KB | 12.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.91 KB | 03.09.2015 | 31.08.2015 | 2 |
Application |
TIF | 70.24 KB | 03.09.2015 | 27.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.12 KB | 03.09.2015 | 26.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 5.21 KB | 03.09.2015 | 19.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.51 KB | 03.09.2015 | 19.08.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.10.2024 |
LETA | Esplanādē par vairāk nekā 600 000 eiro trīs sezonas nodrošinās publiskas slidotavas darbību |