AVRIL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVRIL"
Registration number, date 40103353282, 07.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2010
Legal address Rīga, Gaujas iela 5A Check address owners
Fixed capital 2 845 EUR, registered payment 17.02.2015
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, €) 1.59 0.05 0.61
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.01.2012
* 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 % 2 845 € 1 € 2 845 12.02.2015 17.02.2015

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 21 Until 09.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (248.27 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (100.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (244.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (252.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (440.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (480.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (78.03 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (997.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 g PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 S PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 0905 001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 33.83 KB 18.02.2015 12.02.2015 1

Articles of Association

TIF 92.75 KB 18.02.2015 12.02.2015 2

Shareholders’ register

TIF 146.14 KB 18.02.2015 12.02.2015 2

Amendments to the Articles of Association

TIF 9.44 KB 06.03.2013 25.02.2013 1

Articles of Association

TIF 18.04 KB 06.03.2013 25.02.2013 1

Regulations for the increase/reduction of the equity

TIF 23.81 KB 06.03.2013 25.02.2013 2

Shareholders’ register

TIF 12.31 KB 06.03.2013 25.02.2013 1

Shareholders’ register

TIF 14.84 KB 18.01.2012 05.01.2012 1

Articles of Association

TIF 17.53 KB 13.12.2010 02.12.2010 1

Memorandum of Association

TIF 27.82 KB 13.12.2010 02.12.2010 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

TIF 48.13 KB 14.12.2015 09.12.2015 1

Application

TIF 239.19 KB 14.12.2015 24.11.2015 2

Confirmation or consent to legal address

TIF 20.17 KB 14.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 75.14 KB 18.02.2015 17.02.2015 2

Application

TIF 197.23 KB 18.02.2015 12.02.2015 2

Power of attorney, act of empowerment

TIF 27.14 KB 18.02.2015 12.02.2015 1

Protocols/decisions of a company/organisation

TIF 100.88 KB 18.02.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 34.94 KB 06.03.2013 05.03.2013 1

Application

TIF 103.1 KB 06.03.2013 28.02.2013 2

Power of attorney, act of empowerment

TIF 18.69 KB 06.03.2013 25.02.2013 1

Protocols/decisions of a company/organisation

TIF 23.07 KB 06.03.2013 25.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.2 KB 18.01.2012 17.01.2012 2

Application

TIF 105.1 KB 18.01.2012 12.01.2012 4

Protocols/decisions of a company/organisation

TIF 21.72 KB 18.01.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 13.12.2010 07.12.2010 2

Registration certificates

TIF 50.52 KB 13.12.2010 07.12.2010 1

Announcement regarding the legal address

TIF 7.34 KB 13.12.2010 02.12.2010 1

Application

TIF 72.37 KB 13.12.2010 02.12.2010 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