AVIKA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVIKA"
Registration number, date 40003367318, 19.11.1997
VAT number LV40003367318 from 06.01.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Apuzes iela 33 – 4, Rīga, LV-1046 Check address owners
Fixed capital 2 844 EUR, registered payment 14.03.2016
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, €) 134.80 116.84 70.16
Personal income tax (thousands, €) 44.59 34.93 26.98
Statutory social insurance contributions (thousands, €) 86.75 70.10 58.49
Average employees count 16 14 15
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.05.2011

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.  31.05.2011
* 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

50 % 2 € 711 € 1 422 26.06.2015 14.03.2016

Natural person

50 % 2 € 711 € 1 422 26.06.2015 14.03.2016

Apply information changes

"Avika", SIA

Uriekstes 2A, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "AVIKA" Until 17.01.2005 20 years ago

Historical addresses

Rīga, Jaunmoku iela 20-1 Until 16.01.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 Avika PDF

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Avika parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 Avika PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Avika signed PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Avika PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Avika PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Avika signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 Avika PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.68 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.62 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.81 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.56 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.22 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.04 KB)

2009

 Annual report 26.05.2010  TIF (383.52 KB)

2008

 Annual report 17.09.2009  TIF (489.14 KB)

2006

 Annual report 24.07.2007  TIF (289.96 KB)

2005

 Annual report 09.05.2006  PDF (222.35 KB)

2004

 Annual report 20.11.2008  TIF (362.25 KB)

2003

 Annual report 20.11.2008  TIF (410.88 KB)

2002

 Annual report 20.11.2008  TIF (446.1 KB)

2001

 Annual report 20.11.2008  TIF (767.07 KB)

2000

 Annual report 20.11.2008  TIF (760.94 KB)

1998

 Annual report 20.11.2008  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 201.72 KB 09.03.2016 26.06.2015 1

Articles of Association

 PDF 492.31 KB 09.03.2016 26.06.2015 1

Shareholders’ register

PDF 125.99 KB 09.03.2016 26.06.2015 1

Articles of Association

 TIF 17.58 KB 02.06.2011 03.12.2010 1

Articles of Association

 TIF 26.31 KB 20.11.2008 10.12.2004 1

Shareholders’ register

TIF 23.13 KB 20.11.2008 10.12.2004 1

Amendments to the Articles of Association

 TIF 84.64 KB 20.11.2008 14.12.2000 2

Shareholders’ register

TIF 23.29 KB 20.11.2008 14.12.2000 1

Articles of Association

 TIF 865.82 KB 20.11.2008 04.11.1997 15

Memorandum of association

 TIF 199.7 KB 20.11.2008 04.11.1997 4

Shareholders’ register

TIF 15.82 KB 20.11.2008 04.11.1997 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

 RTF 180.09 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 14.03.2016 14.03.2016 2

Amendments to the Articles of Association

 PDF 272.25 KB 09.03.2016 26.06.2015 1

Articles of Association

 PDF 562.84 KB 09.03.2016 26.06.2015 1

Application

 PDF 3.45 MB 09.03.2016 26.06.2015 4

Application

 PDF 3.52 MB 09.03.2016 26.06.2015 4

Power of attorney, act of empowerment

 PDF 248.31 KB 09.03.2016 26.06.2015 1

Power of attorney, act of empowerment

 PDF 318.84 KB 09.03.2016 26.06.2015 1

Protocols/decisions of a company/organisation

 PDF 786.37 KB 09.03.2016 26.06.2015 2

Protocols/decisions of a company/organisation

 PDF 856.94 KB 09.03.2016 26.06.2015 2

Shareholders’ register

PDF 196.57 KB 09.03.2016 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 02.06.2011 31.05.2011 2

Application

 TIF 177.5 KB 02.06.2011 25.05.2011 6

Protocols/decisions of a company/organisation

 TIF 27.95 KB 02.06.2011 10.12.2010 1

Consent of a member of the Board / executive director

 TIF 56.13 KB 02.06.2011 26.05.2010 4

Decisions / letters / protocols of public notaries

 TIF 45.63 KB 20.11.2008 15.01.2008 2

Receipts on the publication and state fees

 TIF 39.26 KB 20.11.2008 10.01.2008 2

Application

 TIF 776.02 KB 20.11.2008 08.01.2008 12

Protocols/decisions of a company/organisation

 TIF 29.4 KB 20.11.2008 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 20.11.2008 17.01.2005 2

Registration certificates

 TIF 21.65 KB 20.11.2008 17.01.2005 1

Receipts on the publication and state fees

 TIF 78.56 KB 20.11.2008 14.12.2004 2

Application

 TIF 466.5 KB 20.11.2008 10.12.2004 7

Consent of the auditor

 TIF 9.64 KB 20.11.2008 10.12.2004 1

Protocols/decisions of a company/organisation

 TIF 57.8 KB 20.11.2008 10.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 35.29 KB 20.11.2008 16.01.2001 1

Other documents

 TIF 24.86 KB 20.11.2008 05.01.2001 1

Power of attorney, act of empowerment

 TIF 24.88 KB 20.11.2008 27.12.2000 1

Receipts on the publication and state fees

 TIF 13.4 KB 20.11.2008 27.12.2000 1

Sample report

 TIF 22.4 KB 20.11.2008 20.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 29.07 KB 20.11.2008 14.12.2000 1

Protocols/decisions of a company/organisation

 TIF 69.06 KB 20.11.2008 14.12.2000 2

Decisions / letters / protocols of public notaries

 TIF 16.18 KB 20.11.2008 19.11.1997 1

Registration certificates

 TIF 38.23 KB 20.11.2008 19.11.1997 1

Registration certificates

 TIF 48.75 KB 20.11.2008 19.11.1997 1

Application

 TIF 478.82 KB 20.11.2008 04.11.1997 4

Appraisal reports

 TIF 16.26 KB 20.11.2008 04.11.1997 1

Protocols/decisions of a company/organisation

 TIF 33.87 KB 20.11.2008 04.11.1997 1

Receipts on the publication and state fees

 TIF 55.86 KB 20.11.2008 04.11.1997 4

Sample report

 TIF 31.63 KB 20.11.2008 04.11.1997 1

Copy of the personal identification document

 TIF 66.51 KB 20.11.2008 07.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.93 KB 20.11.2008 1

Copy of the personal identification document

 TIF 910.5 KB 20.11.2008 4

Other documents

 TIF 29.49 KB 20.11.2008 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