AVILAD, 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 | SIA "AVILAD" |
| Registration number, date | 40103937300, 09.10.2015 |
| VAT number | LV40103937300 from 15.10.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2015 |
| Legal address | Avotiņu iela 3, Bērzmente, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.04.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 30.55 | 39.23 | 57.52 |
| Personal income tax (thousands, €) | 8.19 | 8 | 6.78 |
| Statutory social insurance contributions (thousands, €) | 14.81 | 14.49 | 12.45 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mēbeļu ražošana (31) |
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2019 |
* 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 % | 120 | € 25 | € 3 000 | 25.06.2019 | 27.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 14 - 58 | Until 07.12.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ avilad 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Avilad 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ Avilad 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Avilad 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (999.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (308.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.69 KB | 26.06.2019 | 25.06.2019 | 2 |
Shareholders’ register |
TIF | 94.79 KB | 19.04.2016 | 06.04.2016 | 2 |
Articles of Association |
TIF | 118.32 KB | 19.04.2016 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.5 KB | 19.04.2016 | 05.04.2016 | 1 |
Articles of Association |
DOC | 30 KB | 06.10.2015 | 05.10.2015 | 1 |
Articles of Association |
DOC | 30 KB | 06.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 06.10.2015 | 05.10.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 06.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 06.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
DOC | 29 KB | 06.10.2015 | 05.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.09 KB | 07.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 43.93 KB | 07.12.2021 | 07.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 07.12.2021 | 07.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 388.84 KB | 26.06.2019 | 25.06.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 84.68 KB | 26.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 05.04.2019 | 05.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 05.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 439.64 KB | 04.04.2019 | 02.04.2019 | 8 |
Documents attesting the transfer of shares |
TIF | 203.08 KB | 04.04.2019 | 12.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 121.99 KB | 19.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 327.95 KB | 19.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 19.04.2016 | 06.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.09 KB | 19.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.06 KB | 19.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.39 KB | 19.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 09.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 09.10.2015 | 09.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 14.10.2015 | 05.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 06.10.2015 | 05.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.92 KB | 06.10.2015 | 05.10.2015 | 1 |
Articles of Association |
EDOC | 23.54 KB | 06.10.2015 | 05.10.2015 | 1 |
Application |
DOC | 86.5 KB | 06.10.2015 | 05.10.2015 | 2 |
Application |
EDOC | 46.91 KB | 06.10.2015 | 05.10.2015 | 2 |
Memorandum of Association |
EDOC | 22.99 KB | 06.10.2015 | 05.10.2015 | 1 |
Shareholders’ register |
EDOC | 22.3 KB | 06.10.2015 | 05.10.2015 | 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