A.V.O.K., SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
24 by profit
51 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V.O.K."
Registration number, date 42103033830, 13.12.2004
VAT number None (excluded 30.12.2019) Europe VAT register
Register, date Commercial Register, 13.12.2004
Legal address Sakņu iela 6/8 – 17, Liepāja, LV-3405 Check address owners
Fixed capital 7 668 EUR, registered payment 20.09.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 8.94 5.95 7.44
Personal income tax (thousands, €) 2.35 1.68 0.98
Statutory social insurance contributions (thousands, €) 5.66 4.26 2.86
Average employees count 2 2 2

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2007
* 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 % 54 € 142 € 7 668 Lithuania 12.09.2016 20.09.2016

Historical addresses

Liepāja, Eduarda Tisē iela 52-23 Until 31.08.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (519.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (1.74 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (1.5 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Avok Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zonojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.83 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (796.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (351.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2015  HTML (90.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.12.2014  HTML (88.68 KB)

2011

Annual report 01.01.2011 - 31.12.2011 06.12.2014  HTML (88.68 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RTF (29.73 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (20.4 KB)

2006

Annual report 05.09.2007  TIF (592.32 KB)

2005

Annual report 05.09.2007  TIF (438.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.99 KB 21.09.2016 12.09.2016 1

Articles of Association

TIF 13.39 KB 21.09.2016 12.09.2016 1

Shareholders’ register

TIF 46.91 KB 21.09.2016 12.09.2016 2

Shareholders’ register

TIF 12.07 KB 22.11.2010 20.09.2010 1

Shareholders’ register

TIF 10.64 KB 23.11.2010 10.08.2007 1

Articles of Association

TIF 27.21 KB 23.11.2010 03.12.2004 3

Memorandum of association

TIF 45.34 KB 23.11.2010 03.12.2004 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

RTF 190.16 KB 23.01.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 23.01.2020 23.01.2020 1

Application

DOCX 57.45 KB 23.01.2020 20.01.2020 8

Application

DOCX 12.43 KB 23.01.2020 20.01.2020 8

Application

DOCX 57.45 KB 23.01.2020 20.01.2020 8

Application

EDOC 75.99 KB 23.01.2020 20.01.2020 8

Protocols/decisions of a company/organisation

DOC 28 KB 23.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 12.43 KB 23.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOC 28 KB 23.01.2020 20.01.2020 1

Protocols/decisions of a company/organisation

EDOC 29.75 KB 23.01.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 25.09.2017 25.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 20.09.2017 20.09.2017 1

Decisions / letters / protocols of public notaries

TIF 62.01 KB 21.09.2016 20.09.2016 2

Application

TIF 427.2 KB 21.09.2016 12.09.2016 8

Protocols/decisions of a company/organisation

TIF 59.32 KB 21.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

TIF 37.01 KB 22.11.2010 11.10.2010 1

Application

TIF 96.53 KB 22.11.2010 20.09.2010 2

Protocols/decisions of a company/organisation

TIF 21.13 KB 22.11.2010 20.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42.28 KB 23.11.2010 31.08.2007 2

Application

TIF 185.92 KB 23.11.2010 27.08.2007 6

Receipts on the publication and state fees

TIF 237.87 KB 23.11.2010 14.08.2007 2

Protocols/decisions of a company/organisation

TIF 15.96 KB 23.11.2010 10.08.2007 1

Other documents

TIF 80.48 KB 23.11.2010 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 39.38 KB 23.11.2010 13.12.2004 2

Registration certificates

TIF 21.6 KB 23.11.2010 13.12.2004 1

Announcement regarding the legal address

TIF 8.44 KB 23.11.2010 03.12.2004 1

Application

TIF 136.39 KB 23.11.2010 03.12.2004 5

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 23.11.2010 03.12.2004 1

Consent of the auditor

TIF 6.43 KB 23.11.2010 03.12.2004 1

Consent of a member of the Board / executive director

TIF 6.55 KB 23.11.2010 03.12.2004 1

Consent of a member of the Board / executive director

TIF 6.71 KB 23.11.2010 03.12.2004 1

Consent of a member of the Board / executive director

TIF 6.53 KB 23.11.2010 03.12.2004 1

Receipts on the publication and state fees

TIF 51.95 KB 23.11.2010 03.12.2004 2
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