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 | Sabiedrība ar ierobežotu atbildību "Aval-A" |
| Registration number, date | 40103367244, 13.01.2011 |
| VAT number | LV40103367244 from 07.09.2011 Europe VAT register |
| Register, date | Commercial Register, 13.01.2011 |
| Legal address | Ormaņu iela 22 – 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.15 | 0.44 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 | 30.01.2015 |
* 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 | Latvia | 19.01.2015 | 30.01.2015 |
Historical company names
| SIA "UPAY-K" | Until 30.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 13 | Until 25.05.2011 | 14 years ago |
|---|---|---|
| Rīga, Skanstes iela 54 | Until 30.01.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVAL-A zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 UPK GP vadibas zinojums | |||||
2011 |
Annual report | 13.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPK vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 34.95 KB | 20.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 53.26 KB | 18.01.2011 | 07.01.2011 | 2 |
Memorandum of Association |
TIF | 42.4 KB | 18.01.2011 | 07.01.2011 | 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 | 73.07 KB | 30.01.2015 | 30.01.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 62.01 KB | 27.01.2015 | 27.01.2015 | 1 |
Articles of Association |
EDOC | 68.52 KB | 27.01.2015 | 27.01.2015 | 1 |
Application |
EDOC | 56.36 KB | 27.01.2015 | 27.01.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 62.08 KB | 27.01.2015 | 27.01.2015 | 2 |
Shareholders’ register |
EDOC | 64.56 KB | 27.01.2015 | 27.01.2015 | 1 |
Announcement regarding the legal address |
EDOC | 37.75 KB | 27.01.2015 | 19.01.2015 | 1 |
Documents attesting the transfer of shares |
EDOC | 45.39 KB | 27.01.2015 | 19.01.2015 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.7 KB | 27.01.2015 | 19.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.58 KB | 27.01.2015 | 19.01.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.58 KB | 19.01.2015 | 19.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 03.02.2015 | 13.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.27 KB | 20.06.2012 | 15.06.2012 | 1 |
Application |
TIF | 223.93 KB | 20.06.2012 | 08.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 20.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 26.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 61.69 KB | 26.05.2011 | 16.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 26.05.2011 | 16.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 17.01.2011 | 13.01.2011 | 2 |
Registration certificates |
TIF | 57.51 KB | 17.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 118.73 KB | 18.01.2011 | 11.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.38 KB | 18.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.69 KB | 18.01.2011 | 07.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 18.01.2011 | 07.01.2011 | 1 |
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