AVILAX TRUST, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
36 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AVILAX TRUST" |
| Registration number, date | 40203295811, 24.02.2021 |
| VAT number | LV40203295811 from 31.03.2021 Europe VAT register |
| Register, date | Commercial Register, 24.02.2021 |
| Legal address | Franču iela 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVILAX TRUST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | -40.02 | 0.3 | -0.02 |
| Personal income tax (thousands, €) | 0.41 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.2 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
LLR-Holding GmbHReg. no. 487150 y
|
26 % | 728 | € 1 | € 728 | Austria | 26.09.2023 | 16.10.2023 |
SIA "LZ Invest"Reg. no. 40203415362
|
26 % | 728 | € 1 | € 728 | Latvia | 26.09.2023 | 16.10.2023 |
Motus Capital GmbHReg. no. 489652 b
|
24 % | 672 | € 1 | € 672 | Austria | 26.09.2023 | 16.10.2023 |
Natural person |
24 % | 672 | € 1 | € 672 | Russian Federation | 26.09.2023 | 16.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 24.02.2021 - 31.12.2021 | 27.07.2022 | PDF (78.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28 KB | 16.10.2023 | 26.09.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.71 MB | 12.11.2021 | 15.09.2021 | 8 | |
Shareholders’ register |
TIF | 5.42 MB | 10.11.2021 | 15.09.2021 | 10 |
Articles of Association |
DOCX | 18.89 KB | 03.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 18.89 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
280.06 KB | 02.06.2021 | 28.05.2021 | 1 | |
Memorandum of Association |
DOCX | 26.08 KB | 24.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
DOCX | 15.9 KB | 24.02.2021 | 15.02.2021 | 1 |
Articles of Association |
DOCX | 18.77 KB | 22.02.2021 | 08.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.69 KB | 16.10.2023 | 11.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 55.23 KB | 12.11.2021 | 01.11.2021 | 7 |
Application |
DOCX | 55.23 KB | 12.11.2021 | 01.11.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.53 MB | 12.11.2021 | 15.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 61.27 KB | 03.08.2021 | 03.08.2021 | 2 |
Articles of Association |
EDOC | 24.1 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 45.75 KB | 03.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 45.75 KB | 03.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 03.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.54 KB | 03.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 03.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 02.06.2021 | 02.06.2021 | 2 |
Application |
585.96 KB | 02.06.2021 | 28.05.2021 | 1 | |
Application |
EDOC | 580.42 KB | 02.06.2021 | 28.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
203.06 KB | 02.06.2021 | 28.05.2021 | 1 | |
Shareholders’ register |
EDOC | 274.98 KB | 02.06.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 24.02.2021 | 24.02.2021 | 2 |
Application |
DOCX | 37.93 KB | 24.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 43.47 KB | 24.02.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.6 KB | 24.02.2021 | 15.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.36 KB | 24.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 23.54 KB | 24.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.71 KB | 24.02.2021 | 15.02.2021 | 1 |
Memorandum of Association |
EDOC | 29.05 KB | 24.02.2021 | 15.02.2021 | 1 |
Shareholders’ register |
EDOC | 22.05 KB | 24.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 24.05 KB | 22.02.2021 | 08.02.2021 | 1 |
Copy of the personal identification document |
TIF | 367.62 KB | 12.11.2021 | 13.02.2014 | 4 |
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