Avoti M, SIA
Limited Liability Company, Small 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 "Avoti M" |
| Registration number, date | 49003002062, 03.05.1993 |
| VAT number | LV49003002062 from 02.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | "Pienotava", Ķūļciems, Ķūļciema pag., Talsu nov., LV-3283 Check address owners |
| Fixed capital | 15 176 EUR, registered payment 17.06.2014 |
| 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
- 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, €) | 138.17 | 119.19 | 130.58 |
| Personal income tax (thousands, €) | 33.76 | 32.87 | 30.19 |
| Statutory social insurance contributions (thousands, €) | 71.11 | 70.75 | 64.44 |
| Average employees count | 16 | 17 | 15 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
| CSP industry
Redakcija NACE 2.1 |
Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2018 | 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.09.2019 |
* 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 |
7.56 % | 82 | € 14 | € 1 148 | 23.08.2022 | 30.08.2022 | |
Natural person |
7.20 % | 78 | € 14 | € 1 092 | 18.06.2021 | 01.07.2021 | |
Natural person |
26.01 % | 282 | € 14 | € 3 948 | 11.12.2019 | 20.12.2019 | |
Natural person |
8.86 % | 96 | € 14 | € 1 344 | 30.01.2019 | 14.02.2019 | |
Natural person |
7.93 % | 86 | € 14 | € 1 204 | 30.01.2019 | 14.02.2019 | |
Natural person |
1.48 % | 16 | € 14 | € 224 | 28.10.2016 | 04.11.2016 | |
Natural person |
9.04 % | 98 | € 14 | € 1 372 | 10.06.2014 | 17.06.2014 | |
Natural person |
7.01 % | 76 | € 14 | € 1 064 | 10.06.2014 | 17.06.2014 | |
Natural person |
6.64 % | 72 | € 14 | € 1 008 | 10.06.2014 | 17.06.2014 | |
Natural person |
4.80 % | 52 | € 14 | € 728 | 10.06.2014 | 17.06.2014 | |
Natural person |
4.43 % | 48 | € 14 | € 672 | 10.06.2014 | 17.06.2014 | |
Natural person |
3.60 % | 39 | € 14 | € 546 | 10.06.2014 | 17.06.2014 | |
Natural person |
3.04 % | 33 | € 14 | € 462 | 10.06.2014 | 17.06.2014 | |
Natural person |
1.48 % | 16 | € 14 | € 224 | 10.06.2014 | 17.06.2014 | |
Natural person |
0.55 % | 6 | € 14 | € 84 | 10.06.2014 | 17.06.2014 | |
Natural person |
0.37 % | 4 | € 14 | € 56 | 10.06.2014 | 17.06.2014 |
Contacts in cooperation with
Apply information changes
"Avoti M", SIA
"Pienotava", Ķūļciems, Ķūļciema pagasts, Talsu nov., LV-3283 Check address owners
Lopkopība
Historical company names
| Kūļciema pagasta SIA firma "AVOTI" | Until 15.12.2004 | 22 years ago |
|---|
Historical addresses
| Talsu rajons, Ķūļciema pagasts, "Avoti" | Until 15.12.2004 | 22 years ago |
|---|---|---|
| Talsu rajons, Ķūļciema pagasts, "Pienotava" | Until 03.07.2009 | 17 years ago |
| Talsu nov., Ķūļciema pag., "Pienotava" | Until 07.12.2015 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums SIA AvotiM | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Avoti M vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums AVOTI M | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.05.2010 | TIF (811.17 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (653.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 129.95 KB | 25.08.2022 | 23.08.2022 | 5 |
Shareholders’ register |
TIF | 110.35 KB | 12.05.2022 | 11.05.2022 | 5 |
Shareholders’ register |
TIF | 114.92 KB | 28.06.2021 | 18.06.2021 | 5 |
Shareholders’ register |
TIF | 137.6 KB | 27.12.2019 | 11.12.2019 | 5 |
Shareholders’ register |
TIF | 75.7 KB | 09.07.2019 | 03.07.2019 | 4 |
Shareholders’ register |
TIF | 98.29 KB | 15.02.2019 | 30.01.2019 | 5 |
Shareholders’ register |
TIF | 96.29 KB | 10.09.2018 | 03.09.2018 | 4 |
Shareholders’ register |
TIF | 76.31 KB | 10.09.2018 | 27.08.2018 | 4 |
Shareholders’ register |
TIF | 69.62 KB | 20.09.2018 | 12.07.2018 | 4 |
Amendments to the Articles of Association |
TIF | 10.29 KB | 13.07.2018 | 12.07.2018 | 1 |
Articles of Association |
TIF | 93.95 KB | 13.07.2018 | 12.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
TIF | 149.45 KB | 25.08.2022 | 23.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 17.05.2022 | 17.05.2022 | 2 |
Application |
TIF | 125.17 KB | 12.05.2022 | 11.05.2022 | 4 |
Documents attesting the transfer of shares |
TIF | 348.06 KB | 12.05.2022 | 25.04.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
TIF | 156.03 KB | 28.06.2021 | 18.06.2021 | 4 |
Documents attesting the transfer of shares |
TIF | 293.83 KB | 28.06.2021 | 09.06.2021 | 6 |
Documents attesting the transfer of shares |
TIF | 146.95 KB | 28.06.2021 | 15.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
TIF | 187.78 KB | 04.01.2021 | 28.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 20.12.2019 | 20.12.2019 | 1 |
Application |
TIF | 297.63 KB | 27.12.2019 | 11.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.82 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
TIF | 168.06 KB | 06.09.2019 | 04.09.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.8 KB | 06.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.07.2019 | 12.07.2019 | 1 |
Application |
TIF | 113.23 KB | 09.07.2019 | 03.07.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 48.35 KB | 09.07.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 134.78 KB | 15.02.2019 | 13.02.2019 | 4 |
Documents attesting the transfer of shares |
TIF | 287.51 KB | 05.02.2019 | 10.12.2018 | 8 |
Documents attesting the transfer of shares |
TIF | 75.4 KB | 05.02.2019 | 10.12.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 53.93 KB | 05.02.2019 | 05.12.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 69.83 KB | 15.02.2019 | 28.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 151.04 KB | 10.09.2018 | 05.09.2018 | 4 |
Documents attesting the transfer of shares |
TIF | 53.9 KB | 10.09.2018 | 09.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 434.99 KB | 13.07.2018 | 12.07.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 105.22 KB | 13.07.2018 | 12.07.2018 | 3 |
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