AVIS TRANS, 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 "AVIS TRANS" |
| Registration number, date | 40003579569, 24.01.2002 |
| VAT number | LV40003579569 from 19.02.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.05.2004 |
| Legal address | Kurzemes prospekts 131, Rīga, LV-1069 Check address owners |
| Fixed capital | 41 690 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.49 | 1.57 | 5.85 |
| Personal income tax (thousands, €) | 4.33 | 0.69 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 10.88 | 0.83 | 1.14 |
| Average employees count | 3 | 6 | 6 |
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
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 | 12.10.2011 |
* 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 |
49.83 % | 146 | LVL 100 | LVL 14 600 | 12.09.2013 | 01.10.2013 | |
Natural person |
25.26 % | 74 | LVL 100 | LVL 7 400 | 12.09.2013 | 01.10.2013 | |
Natural person |
24.91 % | 73 | LVL 100 | LVL 7 300 | 07.10.2009 | 07.10.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVIS TRANS" | Until 26.05.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tvaika iela 3 | Until 15.08.2002 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (78.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2025 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2024 | PDF (78.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.08.2022 | PDF (78.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (676.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (3.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.6 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SIA Avis Trans | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| avis trans vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 08.03.2010 | TIF (1.62 MB) | ||
2008 |
Annual report | 05.05.2009 | TIF (3.61 MB) | ||
2007 |
Annual report | 16.10.2008 | TIF (1.72 MB) | ||
2006 |
Annual report | 23.08.2007 | PDF (1.94 MB) | ||
2005 |
Annual report | 16.06.2006 | PDF (884.27 KB) | ||
2004 |
Annual report | 23.04.2009 | TIF (1.3 MB) | ||
2003 |
Annual report | 23.04.2009 | TIF (977.81 KB) | ||
2002 |
Annual report | 22.04.2009 | TIF (844.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.92 KB | 04.10.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 16.27 KB | 13.10.2011 | 19.09.2011 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 13.10.2009 | 23.08.2009 | 1 |
Articles of Association |
TIF | 19.46 KB | 23.04.2009 | 15.07.2008 | 1 |
Shareholders’ register |
TIF | 24.93 KB | 23.04.2009 | 30.07.2007 | 1 |
Shareholders’ register |
TIF | 23.61 KB | 23.04.2009 | 01.08.2005 | 1 |
Articles of Association |
TIF | 113.79 KB | 23.04.2009 | 21.12.2004 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 24.59 KB | 23.04.2009 | 21.12.2004 | 1 |
Shareholders’ register |
TIF | 17.01 KB | 23.04.2009 | 21.12.2004 | 1 |
Articles of Association |
TIF | 304.55 KB | 23.04.2009 | 05.04.2004 | 10 |
Shareholders’ register |
TIF | 15.63 KB | 23.04.2009 | 05.04.2004 | 1 |
Shareholders’ register |
TIF | 18.66 KB | 22.04.2009 | 06.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.5 KB | 22.04.2009 | 02.04.2003 | 1 |
Shareholders’ register |
TIF | 34.46 KB | 22.04.2009 | 12.08.2002 | 2 |
Articles of Association |
TIF | 572.57 KB | 22.04.2009 | 24.01.2002 | 17 |
Articles of Association |
TIF | 513.17 KB | 22.04.2009 | 28.12.2001 | 16 |
Memorandum of association |
TIF | 249.85 KB | 22.04.2009 | 28.12.2001 | 8 |
Shareholders’ register |
TIF | 24.08 KB | 22.04.2009 | 28.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.81 KB | 11.02.2025 | 10.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.79 KB | 27.02.2024 | 27.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.66 KB | 23.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 44.29 KB | 23.11.2015 | 13.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.96 KB | 23.11.2015 | 13.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.95 KB | 04.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.03 KB | 04.10.2013 | 20.09.2013 | 1 |
Application |
TIF | 67.22 KB | 04.10.2013 | 13.09.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 195.67 KB | 04.10.2013 | 22.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 13.10.2011 | 12.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.71 KB | 13.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 113.4 KB | 13.10.2011 | 30.08.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 60.3 KB | 13.10.2011 | 30.08.2011 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 551.43 KB | 04.10.2013 | 23.04.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 13.10.2009 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.98 KB | 13.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 59.55 KB | 13.10.2009 | 30.09.2009 | 2 |
Other documents |
TIF | 181.3 KB | 04.10.2013 | 11.08.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 23.04.2009 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.18 KB | 23.04.2009 | 23.07.2008 | 2 |
Sample report |
TIF | 22.51 KB | 23.04.2009 | 18.07.2008 | 1 |
Application |
TIF | 121.44 KB | 23.04.2009 | 17.07.2008 | 4 |
Sample report |
TIF | 20.2 KB | 23.04.2009 | 17.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.08 KB | 23.04.2009 | 15.07.2008 | 1 |
Application |
TIF | 66.32 KB | 23.04.2009 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 23.04.2009 | 31.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 23.04.2009 | 11.08.2005 | 1 |
Application |
TIF | 103.52 KB | 23.04.2009 | 08.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 648.04 KB | 23.04.2009 | 08.08.2005 | 2 |
Consent of the auditor |
TIF | 7.36 KB | 23.04.2009 | 01.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.06 KB | 23.04.2009 | 01.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.3 KB | 23.04.2009 | 01.08.2005 | 2 |
Sample report |
TIF | 28.11 KB | 23.04.2009 | 19.07.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 23.04.2009 | 13.01.2005 | 1 |
Application |
TIF | 87.09 KB | 23.04.2009 | 27.12.2004 | 2 |
Appraisal reports |
TIF | 76.41 KB | 23.04.2009 | 27.12.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.64 KB | 23.04.2009 | 21.12.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7.06 KB | 23.04.2009 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.36 KB | 23.04.2009 | 21.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 647.03 KB | 23.04.2009 | 28.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 23.04.2009 | 26.05.2004 | 1 |
Registration certificates |
TIF | 44.49 KB | 23.04.2009 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 634.08 KB | 23.04.2009 | 13.04.2004 | 2 |
Application |
TIF | 92.07 KB | 23.04.2009 | 06.04.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.26 KB | 23.04.2009 | 05.04.2004 | 1 |
Other documents |
TIF | 8.39 KB | 23.04.2009 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.87 KB | 23.04.2009 | 05.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.69 KB | 23.04.2009 | 05.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 22.04.2009 | 15.05.2003 | 1 |
Other documents |
TIF | 11.43 KB | 22.04.2009 | 07.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 665.77 KB | 22.04.2009 | 16.04.2003 | 2 |
Other documents |
TIF | 16.85 KB | 22.04.2009 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.48 KB | 22.04.2009 | 02.04.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 22.04.2009 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 639.48 KB | 22.04.2009 | 14.08.2002 | 2 |
Other documents |
TIF | 51.74 KB | 22.04.2009 | 12.08.2002 | 2 |
Other documents |
TIF | 23.7 KB | 22.04.2009 | 12.08.2002 | 1 |
Other documents |
TIF | 6.4 KB | 22.04.2009 | 12.08.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 22.04.2009 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.33 KB | 22.04.2009 | 12.08.2002 | 3 |
Other documents |
TIF | 199.99 KB | 22.04.2009 | 17.04.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 22.04.2009 | 24.01.2002 | 1 |
Registration certificates |
TIF | 35.21 KB | 22.04.2009 | 24.01.2002 | 1 |
Registration certificates |
TIF | 67.75 KB | 22.04.2009 | 24.01.2002 | 2 |
Receipts on the publication and state fees |
TIF | 642.33 KB | 22.04.2009 | 10.01.2002 | 2 |
Sample report |
TIF | 21.72 KB | 22.04.2009 | 07.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 12.91 KB | 22.04.2009 | 28.12.2001 | 1 |
Appraisal reports |
TIF | 15.93 KB | 22.04.2009 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.39 KB | 22.04.2009 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.07 KB | 22.04.2009 | 28.12.2001 | 2 |
Submission/Application |
TIF | 13.94 KB | 22.04.2009 | 28.12.2001 | 1 |
Application |
TIF | 105.45 KB | 22.04.2009 | 4 | |
Copy of the personal identification document |
TIF | 60.9 KB | 22.04.2009 | 3 | |
Copy of the personal identification document |
TIF | 132.74 KB | 22.04.2009 | 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