AvotiBalt, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
307 by paid taxes
50 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 | Sabiedrība ar ierobežotu atbildību "AvotiBalt" |
| Registration number, date | 40103738889, 05.12.2013 |
| VAT number | LV40103738889 from 20.06.2022 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Kungu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.47 | 18.62 | 5.65 |
| Personal income tax (thousands, €) | 0.68 | 4.07 | 1.47 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 10.87 | 4.12 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 16.05.2014 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 24.03.2014 | 16.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vecie Avoti" | Until 05.05.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "YWLV" | Until 16.05.2014 | 10 years ago |
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20-71 | Until 16.05.2014 | 10 years ago |
|---|---|---|
| Rīga, Avotu iela 8 k-1 - 34 | Until 21.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AvotiBalt SIA | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 AvotiBalt SIA | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas z ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Vecie Avoti SIA | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (76.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Vecie Avoti SIA | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Vecie Avoti SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Vecie Avoti SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
80.04 KB | 05.05.2021 | 27.04.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 8.13 KB | 20.05.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 39.64 KB | 20.05.2014 | 24.03.2014 | 2 |
Shareholders’ register |
TIF | 74.9 KB | 20.05.2014 | 24.03.2014 | 3 |
Shareholders’ register |
TIF | 49.77 KB | 13.12.2013 | 03.12.2013 | 2 |
Articles of Association |
TIF | 20.61 KB | 13.12.2013 | 26.11.2013 | 1 |
Memorandum of Association |
TIF | 32.16 KB | 13.12.2013 | 26.11.2013 | 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 |
EDOC | 62.82 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
284.05 KB | 21.06.2021 | 13.06.2021 | 3 | |
Application |
EDOC | 275.35 KB | 21.06.2021 | 13.06.2021 | 3 |
Confirmation or consent to legal address |
24.07 KB | 21.06.2021 | 10.06.2021 | 2 | |
Confirmation or consent to legal address |
43.09 KB | 21.06.2021 | 10.06.2021 | 2 | |
Confirmation or consent to legal address |
EDOC | 73.31 KB | 21.06.2021 | 10.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 05.05.2021 | 05.05.2021 | 2 |
Articles of Association |
EDOC | 84.22 KB | 05.05.2021 | 27.04.2021 | 1 |
Application |
285.93 KB | 05.05.2021 | 27.04.2021 | 1 | |
Application |
EDOC | 275.9 KB | 05.05.2021 | 27.04.2021 | 1 |
Protocols/decisions of a company/organisation |
89.73 KB | 05.05.2021 | 27.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 93.67 KB | 05.05.2021 | 27.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.09 KB | 20.04.2018 | 20.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.31 KB | 19.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.76 KB | 20.05.2014 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.61 KB | 20.05.2014 | 13.05.2014 | 1 |
Application |
TIF | 531.07 KB | 20.05.2014 | 07.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 20.05.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 95.69 KB | 13.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 307.98 KB | 13.12.2013 | 27.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 12.3 KB | 13.12.2013 | 26.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.64 KB | 13.12.2013 | 26.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 13.12.2013 | 26.11.2013 | 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