AVAD Baltic, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
5 by paid taxes
10 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 | SIA AVAD Baltic |
| Registration number, date | 40203245577, 14.04.2020 |
| VAT number | LV40203245577 from 03.09.2020 Europe VAT register |
| Register, date | Commercial Register, 14.04.2020 |
| Legal address | Republikas laukums 2A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 343.86 | 268.13 | 140.96 |
| Personal income tax (thousands, €) | 53.79 | 34.51 | 21.26 |
| Statutory social insurance contributions (thousands, €) | 97.86 | 58.6 | 39.01 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2024 | Lithuania | Lithuania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.04.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "AVAD Baltic"Reg. no. 301060619
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 14.04.2020 | 14.04.2020 |
Historical addresses
| Rīga, Jūrkalnes iela 15 | Until 16.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA AVAD Baltic 2023.gp. 1 | ASICE | ||||
| Vad bas zi ojums AVAD 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (960.15 KB) | €11.00 |
2020 |
Annual report | 14.04.2020 - 31.12.2020 | 23.02.2021 | PDF (964.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
120.8 KB | 30.03.2020 | 27.03.2020 | 1 | |
Articles of Association |
201.99 KB | 30.03.2020 | 27.01.2020 | 6 | |
Memorandum of Association |
171.99 KB | 30.03.2020 | 27.01.2020 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 558.93 KB | 01.04.2020 | 20.01.2020 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
525.12 KB | 24.04.2024 | 17.04.2024 | 7 | |
Protocols/decisions of a company/organisation |
154 KB | 24.04.2024 | 03.04.2024 | 1 | |
Application |
732.54 KB | 12.05.2023 | 11.05.2023 | 22 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOC | 107.5 KB | 02.02.2021 | 02.02.2021 | 3 |
Application |
EDOC | 42.92 KB | 02.02.2021 | 02.02.2021 | 3 |
Power of attorney, act of empowerment |
188.46 KB | 02.02.2021 | 02.02.2021 | 1 | |
Protocols/decisions of a company/organisation |
184.65 KB | 02.02.2021 | 02.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 203.28 KB | 14.04.2020 | 14.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 14.04.2020 | 14.04.2020 | 3 |
Shareholders’ register |
156.47 KB | 30.03.2020 | 27.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 60.88 KB | 30.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.41 KB | 30.03.2020 | 11.03.2020 | 1 |
Power of attorney, act of empowerment |
147.79 KB | 30.03.2020 | 03.02.2020 | 2 | |
Power of attorney, act of empowerment |
183.19 KB | 30.03.2020 | 03.02.2020 | 2 | |
Application |
390.19 KB | 30.03.2020 | 31.01.2020 | 8 | |
Application |
362.92 KB | 30.03.2020 | 31.01.2020 | 8 | |
Confirmation or consent to legal address |
TIF | 14.99 KB | 01.04.2020 | 27.01.2020 | 1 |
Articles of Association |
233.17 KB | 30.03.2020 | 27.01.2020 | 6 | |
Consent of a member of the Board / executive director |
90.22 KB | 30.03.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
71.42 KB | 30.03.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
88.46 KB | 30.03.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
124.22 KB | 30.03.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
104.47 KB | 30.03.2020 | 27.01.2020 | 1 | |
Consent of a member of the Board / executive director |
125.92 KB | 30.03.2020 | 27.01.2020 | 1 | |
Memorandum of Association |
206.58 KB | 30.03.2020 | 27.01.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.35 KB | 01.04.2020 | 20.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 792.86 KB | 01.04.2020 | 16.01.2020 | 23 |
Justification supporting beneficial ownership disclosure statement |
TIF | 149.58 KB | 01.04.2020 | 16.01.2020 | 6 |
Copy of the personal identification document |
TIF | 103.67 KB | 01.04.2020 | 20.09.2018 | 4 |
Copy of the personal identification document |
TIF | 221.1 KB | 01.04.2020 | 06.10.2017 | 4 |
Copy of the personal identification document |
TIF | 104.21 KB | 01.04.2020 | 12.06.2012 | 4 |
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