AVOTIŅŠ, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVOTIŅŠ"
Registration number, date 44103059575, 31.05.2010
VAT number LV44103059575 from 03.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.05.2010
Legal address "Diženi", Beļavas pag., Gulbenes nov., LV-4410 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.86 2.78 6.34
Personal income tax (thousands, €) 0.99 0.50 0.35
Statutory social insurance contributions (thousands, €) 3.49 3.45 2.64
Average employees count 2 1 2

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
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.1
Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   08.06.2016
* 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

51 % 1 428 € 1 € 1 428 Latvia 30.05.2016 08.06.2016

Natural person

49 % 1 372 € 1 € 1 372 Latvia 30.05.2016 08.06.2016

Apply information changes

"Avotiņš", SIA

"Diženi", Beļavas pagasts, Gulbenes nov., LV-4410 Check address owners

Lopkopība

Historical addresses

Gulbenes nov., Gulbene, Rīgas iela 48-6 Until 26.07.2010 15 years ago
Gulbenes nov., Gulbene, Zāles iela 1 Until 08.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  PDF (81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (81.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (81.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (84.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.06.2018  PDF (83.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  PDF (97.75 KB) €9.00

2015

Annual report 07.05.2016  TIF (534.01 KB) €8.00

2014

Annual report 08.05.2015  TIF (518.76 KB) €7.00

2013

Annual report 22.05.2014  TIF (655.31 KB)

2012

Annual report 12.05.2013  TIF (803.82 KB)

2011

Annual report 29.05.2012  TIF (1.1 MB)

2010

Annual report 01.06.2011  TIF (1010.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.18 KB 05.06.2018 30.05.2016 3

Regulations for the increase/reduction of the equity

TIF 28.94 KB 05.06.2018 30.05.2016 1

Shareholders’ register

TIF 74.73 KB 05.06.2018 30.05.2016 3

Articles of Association

TIF 44.71 KB 03.11.2014 28.10.2014 3

Shareholders’ register

TIF 50.49 KB 03.11.2014 28.10.2014 2

Articles of Association

TIF 250.63 KB 03.06.2010 31.05.2010 9

Memorandum of Association

TIF 22.89 KB 03.06.2010 31.05.2010 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

TIF 65.3 KB 05.06.2018 08.06.2016 2

Consent of a member of the Board / executive director

TIF 45.62 KB 05.06.2018 02.06.2016 2

Announcement regarding the legal address

TIF 10.27 KB 05.06.2018 30.05.2016 1

Application

TIF 217.32 KB 05.06.2018 30.05.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 8.99 KB 05.06.2018 30.05.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.61 KB 05.06.2018 30.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 05.06.2018 30.05.2016 1

Protocols/decisions of a company/organisation

TIF 75.16 KB 05.06.2018 30.05.2016 3

Decisions / letters / protocols of public notaries

TIF 80.89 KB 03.11.2014 29.10.2014 2

Application

TIF 442 KB 03.11.2014 28.10.2014 5

Protocols/decisions of a company/organisation

TIF 46.37 KB 03.11.2014 28.10.2014 2

Decisions / letters / protocols of public notaries

TIF 31.51 KB 27.07.2010 26.07.2010 1

Application

TIF 141.78 KB 27.07.2010 22.07.2010 4

Announcement regarding the legal address

TIF 7.41 KB 03.06.2010 31.05.2010 1

Application

TIF 219.06 KB 03.06.2010 31.05.2010 3

Bank statements or other document regarding the payment of the equity

TIF 13.65 KB 03.06.2010 31.05.2010 1

Decisions / letters / protocols of public notaries

TIF 38.81 KB 03.06.2010 31.05.2010 1

Registration certificates

TIF 54.66 KB 03.06.2010 31.05.2010 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