AVALINE, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
104 by paid taxes
43 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 AVALINE |
| Registration number, date | 40203170751, 26.09.2018 |
| VAT number | LV40203170751 from 19.10.2018 Europe VAT register |
| Register, date | Commercial Register, 26.09.2018 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 24.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AVALINE, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.01.2022)
- 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, €) | 5.86 | 8.51 | 15.17 |
| Personal income tax (thousands, €) | 2.44 | 3.52 | 5.81 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 5.3 | 10.15 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 17.01.2022, 1 957.55 € | ||
Industries
| Industry from zl.lv | Iepakojums, iesaiņošana |
|---|---|
| Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | 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 | 26.09.2018 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 17.01.2019 | 24.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (405.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (394.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (445.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (510.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (918 KB) | €11.00 |
2018 |
Annual report | 26.09.2018 - 31.12.2018 | 04.05.2019 | PDF (814.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.49 KB | 22.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 34.42 KB | 22.01.2019 | 17.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.91 KB | 22.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
TIF | 36.76 KB | 22.01.2019 | 17.01.2019 | 2 |
Articles of Association |
TIF | 9.1 KB | 13.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
TIF | 35.67 KB | 13.09.2018 | 11.09.2018 | 2 |
Memorandum of Association |
TIF | 27.01 KB | 13.09.2018 | 11.08.2018 | 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 |
EDOC | 70.07 KB | 24.01.2019 | 24.01.2019 | 2 |
Application |
TIF | 79.48 KB | 22.01.2019 | 17.01.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.26 KB | 22.01.2019 | 17.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.29 KB | 22.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.28 KB | 22.01.2019 | 17.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 26.09.2018 | 26.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.76 KB | 13.09.2018 | 12.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 13.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 175.19 KB | 13.09.2018 | 11.09.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 13.09.2018 | 11.08.2018 | 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