Ātrā finanšu palīdzība "Avots", SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
20 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ātrā finanšu palīdzība "Avots""
Registration number, date 40103240376, 27.07.2009
VAT number None (excluded 22.09.2020) Europe VAT register
Register, date Commercial Register, 27.07.2009
Legal address Smilšu iela 18, Rīga, LV-1050 Check address owners
Fixed capital 547 268 EUR, registered payment 09.01.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lombardi, ieķīlāšana
Branch from zl.lv (NACE2) Citi kreditēšanas pakalpojumi (64.92)
Field from SRS Citi kreditēšanas pakalpojumi (64.92)
CSP industry Citi kreditēšanas pakalpojumi (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2019
* 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

Avots Investīcijas, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103413473
Rīga, Alberta iela 1-17

100 % 3 854 € 142 € 547 268 Latvia 22.12.2014 09.01.2015

Apply information changes

Historical addresses

Rīga, Gdaņskas iela 13-2 Until 23.11.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (82.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (82.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (82.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (82.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.02.2020  PDF (669.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (582.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.07 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.07.2016  PDF (1.61 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  PDF (893.38 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.39 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.84 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.49 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.82 KB 12.01.2015 22.12.2014 1

Articles of Association

TIF 68.62 KB 12.01.2015 22.12.2014 2

Regulations for the increase/reduction of the equity

TIF 45.65 KB 12.01.2015 22.12.2014 1

Shareholders’ register

TIF 59.97 KB 12.01.2015 22.12.2014 2

Shareholders’ register

TIF 85.22 KB 03.09.2014 22.08.2014 2

Shareholders’ register

TIF 45.62 KB 05.01.2012 28.12.2011 1

Amendments to the Articles of Association

TIF 18.95 KB 05.01.2012 21.12.2011 1

Articles of Association

TIF 25.14 KB 05.01.2012 21.12.2011 1

Regulations for the increase/reduction of the equity

TIF 65.13 KB 05.01.2012 21.12.2011 1

Shareholders’ register

TIF 46 KB 27.10.2011 17.10.2011 1

Amendments to the Articles of Association

TIF 7.82 KB 30.09.2011 22.09.2011 1

Articles of Association

TIF 14.02 KB 30.09.2011 22.09.2011 1

Regulations for the increase/reduction of the equity

TIF 42.54 KB 30.09.2011 22.09.2011 1

Shareholders’ register

TIF 27.62 KB 30.09.2011 22.09.2011 1

Shareholders’ register

TIF 27.22 KB 13.09.2011 19.08.2011 1

Shareholders’ register

TIF 14.3 KB 13.05.2011 25.01.2011 1

Articles of Association

TIF 27.83 KB 17.09.2009 17.06.2009 1

Memorandum of association

TIF 84.2 KB 17.09.2009 17.06.2009 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

EDOC 35.45 KB 27.12.2019 27.12.2019 2

Application

DOCX 47.9 KB 27.12.2019 19.12.2019 3

Application

EDOC 56.31 KB 27.12.2019 19.12.2019 3

Protocols/decisions of a company/organisation

DOCX 15.47 KB 27.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

EDOC 25.03 KB 27.12.2019 19.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 09.07.2019 09.07.2019 2

Statement regarding the beneficial owners

TIF 265.74 KB 05.07.2019 03.07.2019 5

Decisions / letters / protocols of public notaries

DOCX 35.5 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.5 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.67 KB 29.09.2016 29.09.2016 2

Application

TIF 3.28 MB 05.10.2016 23.09.2016 6

Protocols/decisions of a company/organisation

TIF 89.09 KB 05.10.2016 23.09.2016 2

Decisions / letters / protocols of public notaries

TIF 69.34 KB 12.01.2015 09.01.2015 2

Application

TIF 83.19 KB 12.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 57.72 KB 12.01.2015 22.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.79 KB 12.01.2015 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 64.03 KB 03.09.2014 29.08.2014 2

Application

TIF 77.34 KB 03.09.2014 26.08.2014 2

Decisions / letters / protocols of public notaries

TIF 52.63 KB 21.03.2014 18.03.2014 2

Application

TIF 298.83 KB 21.03.2014 10.03.2014 3

Protocols/decisions of a company/organisation

TIF 112.62 KB 21.03.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

TIF 65.55 KB 05.01.2012 03.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 35.6 KB 05.01.2012 30.12.2011 1

Application

TIF 140.96 KB 05.01.2012 28.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 69.72 KB 05.01.2012 21.12.2011 3

Protocols/decisions of a company/organisation

TIF 92.79 KB 05.01.2012 21.12.2011 2

Decisions / letters / protocols of public notaries

TIF 67.25 KB 27.10.2011 25.10.2011 2

Application

TIF 183.29 KB 27.10.2011 20.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 30.09.2011 29.09.2011 1

Application

TIF 50.4 KB 30.09.2011 26.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.68 KB 30.09.2011 22.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.76 KB 30.09.2011 22.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 30.09.2011 22.09.2011 1

Protocols/decisions of a company/organisation

TIF 58.67 KB 30.09.2011 22.09.2011 2

Decisions / letters / protocols of public notaries

TIF 33.05 KB 13.09.2011 08.09.2011 2

Application

TIF 51.55 KB 13.09.2011 26.08.2011 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 108.99 KB 13.09.2011 25.08.2011 4

Protocols/decisions of a company/organisation

TIF 60.07 KB 13.09.2011 19.08.2011 2

Other documents

TIF 60.63 KB 13.09.2011 16.08.2011 3

Documents attesting the transfer of shares

TIF 9.99 KB 13.09.2011 22.07.2011 1

Documents attesting the transfer of shares

TIF 17.26 KB 13.09.2011 20.07.2011 1

Protocols/decisions of a company/organisation

TIF 19.83 KB 13.09.2011 20.07.2011 1

Documents attesting the transfer of shares

TIF 14.05 KB 13.09.2011 18.07.2011 1

Protocols/decisions of a company/organisation

TIF 10.44 KB 13.09.2011 18.07.2011 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 13.05.2011 11.05.2011 2

Application

TIF 100.5 KB 13.05.2011 26.01.2011 2

Decisions / letters / protocols of public notaries

TIF 37.4 KB 24.11.2010 23.11.2010 1

Application

TIF 86.53 KB 24.11.2010 16.11.2010 2

Decisions / letters / protocols of public notaries

TIF 41.94 KB 23.03.2010 19.03.2010 1

Application

TIF 96.5 KB 23.03.2010 02.03.2010 3

Protocols/decisions of a company/organisation

TIF 33.86 KB 23.03.2010 02.03.2010 1

Sample report

TIF 25.23 KB 23.03.2010 02.03.2010 1

Decisions / letters / protocols of public notaries

TIF 73.3 KB 17.09.2009 27.07.2009 2

Registration certificates

TIF 63.51 KB 17.09.2009 27.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 30.05 KB 17.09.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 54.84 KB 17.09.2009 20.07.2009 2

Announcement regarding the legal address

TIF 13.33 KB 17.09.2009 17.07.2009 1

Application

TIF 305.32 KB 17.09.2009 17.07.2009 7
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