Avotu Sabiedrība, SIA
Limited Liability Company, Micro company
Place in branch
396 by turnover
307 by profit
191 by paid taxes
65 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 | Avotu Sabiedrība SIA |
| Registration number, date | 42103099137, 23.09.2019 |
| VAT number | LV42103099137 from 21.08.2020 Europe VAT register |
| Register, date | Commercial Register, 23.09.2019 |
| Legal address | Grēcinieku iela 20 – 6/6A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avotu Sabiedrība, 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
- Received COVID-19 downtime support (22.03.2022)
- 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, €) | 65.49 | 54.63 | 20.31 |
| Personal income tax (thousands, €) | 15.69 | 13.32 | 8.46 |
| Statutory social insurance contributions (thousands, €) | 30.59 | 25.88 | 20.53 |
| Average employees count | 9 | 10 | 13 |
| Received COVID-19 downtime support | 22.03.2022, 468.29 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2019 | 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 | 08.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2019 | 23.09.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 23.09.2019 | 23.09.2019 |
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 | 02.06.2024 | PDF (79.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.22 KB) | €11.00 |
2020 |
Annual report | 23.09.2019 - 31.12.2020 | 06.08.2021 | PDF (79.74 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.11 KB | 14.12.2022 | 21.11.2022 | 1 |
Articles of Association |
DOCX | 15.05 KB | 23.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
DOCX | 65.85 KB | 23.09.2019 | 12.09.2019 | 2 |
Shareholders’ register |
DOCX | 19.15 KB | 23.09.2019 | 12.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.68 KB | 08.12.2023 | 01.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.58 KB | 08.12.2023 | 01.12.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 23.09.2019 | 23.09.2019 | 2 |
Application |
DOCX | 33.04 KB | 23.09.2019 | 13.09.2019 | 3 |
Application |
EDOC | 53.75 KB | 23.09.2019 | 13.09.2019 | 3 |
Announcement regarding the legal address |
DOCX | 37.09 KB | 23.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 38.1 KB | 23.09.2019 | 12.09.2019 | 1 |
Articles of Association |
EDOC | 36.27 KB | 23.09.2019 | 12.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 1.02 MB | 23.09.2019 | 12.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.03 MB | 23.09.2019 | 12.09.2019 | 1 |
Memorandum of association |
EDOC | 65.85 KB | 23.09.2019 | 12.09.2019 | 2 |
Shareholders’ register |
EDOC | 28.64 KB | 23.09.2019 | 12.09.2019 | 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