A.V.Voitāne, SIA

Limited Liability Company, Micro company
Place in branch
139 by turnover
49 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.V.Voitāne"
Registration number, date 45403023364, 12.03.2009
VAT number LV45403023364 from 22.10.2009 Europe VAT register
Register, date Commercial Register, 12.03.2009
Legal address Vienības iela 1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 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

2023 2022 2021
Total payments to state budget (thousands, €) 16.44 13.76 10.93
Personal income tax (thousands, €) 1.62 1.7 1.88
Statutory social insurance contributions (thousands, €) 8.51 6.19 4.77
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

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.  03.07.2009
* 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 % 20 € 142 € 2 840 08.06.2016 08.06.2016

Historical addresses

Jēkabpils rajons, Jēkabpils, Vienības iela 1 Until 03.07.2009 16 years ago
Jēkabpils, Vienības iela 1 Until 02.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (78.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (78.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (78.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (78.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.03.2020  PDF (78.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (78.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (510.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (763.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
PASK 54.PANTS PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.02.2015  ZIP €7.00
1_HTML izdruka HTML
PASK 54.PANTS PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  HTML (87.43 KB)

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
PASK 54.PANTS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 17.05.2011  TIF (468.14 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (3.92 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.09 KB 10.06.2016 03.06.2016 1

Shareholders’ register

TIF 158.31 KB 10.06.2016 03.06.2016 2

Amendments to the Articles of Association

TIF 13.02 KB 10.06.2016 02.06.2016 1

Articles of Association

TIF 17.16 KB 18.03.2009 10.03.2009 1

Memorandum of Association

TIF 20.28 KB 18.03.2009 09.03.2009 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 49.27 KB 10.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.9 KB 10.06.2016 03.06.2016 1

Application

TIF 220.85 KB 10.06.2016 03.05.2016 3

Decisions / letters / protocols of public notaries

TIF 42.36 KB 18.03.2009 12.03.2009 1

Registration certificates

TIF 25.59 KB 18.03.2009 12.03.2009 1

Announcement regarding the legal address

TIF 8.6 KB 18.03.2009 10.03.2009 1

Application

TIF 121.26 KB 18.03.2009 10.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 18.03.2009 09.03.2009 1

Receipts on the publication and state fees

TIF 43.3 KB 18.03.2009 09.03.2009 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