Avalo Latvia, SIA
Limited Liability Company, Micro company
Place in branch
289 by turnover
103 by paid taxes
23 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 "Avalo Latvia" |
| Registration number, date | 40203266244, 12.10.2020 |
| VAT number | LV40203266244 from 20.11.2020 Europe VAT register |
| Register, date | Commercial Register, 12.10.2020 |
| Legal address | Strēlnieku iela 1A – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2020 |
| 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
- Negative 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, €) | 12.13 | 0 | 0 |
| Personal income tax (thousands, €) | 4.43 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.76 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.12.2023 | 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 | 26.07.2023 |
* 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 |
60 % | 1 680 | € 1 | € 1 680 | Latvia | 27.12.2023 | 28.12.2023 |
Sabiedrība ar ierobežotu atbildību "Investīciju risinājumi"Reg. no. 50003733891
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 27.12.2023 | 28.12.2023 |
Historical company names
| SIA "A3 Valkas Veikals" | Until 24.01.2022 | 2 years ago |
|---|---|---|
| SIA "REBRA" | Until 11.02.2021 | 3 years ago |
Historical addresses
| Rīga, Aviācijas iela 1 - 21 | Until 28.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Kleistu iela 11 k-1 - 133 | Until 24.01.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Martas iela 36 - 14 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Martas iela 36 - 14 | Until 20.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (145.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (377.49 KB) | €11.00 |
2021 |
Annual report | 12.10.2020 - 31.12.2021 | 21.04.2022 | PDF (380.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.06 KB | 28.12.2023 | 27.12.2023 | 1 |
Articles of Association |
EDOC | 35.93 KB | 26.07.2023 | 20.07.2023 | 1 |
Shareholders’ register |
EDOC | 37.97 KB | 14.07.2023 | 13.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.01 KB | 20.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 34.4 KB | 20.04.2023 | 13.04.2023 | 1 |
Articles of Association |
EDOC | 34.39 KB | 20.02.2023 | 09.02.2023 | 1 |
Shareholders’ register |
EDOC | 34.25 KB | 20.02.2023 | 08.02.2023 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 24.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 42 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOC | 68.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
DOC | 68.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 40.5 KB | 11.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 68.5 KB | 11.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOCX | 14.56 KB | 28.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOCX | 14.56 KB | 28.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 28.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.2 KB | 28.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 28.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 28.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 28.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOCX | 18.88 KB | 12.10.2020 | 29.09.2020 | 1 |
Memorandum of Association |
DOCX | 25.5 KB | 12.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
DOCX | 17.03 KB | 12.10.2020 | 29.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.11 KB | 28.12.2023 | 28.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 26.07.2023 | 20.07.2023 | 1 |
Application |
EDOC | 56.65 KB | 26.07.2023 | 19.07.2023 | 1 |
Application |
EDOC | 61.32 KB | 14.07.2023 | 13.07.2023 | 1 |
Application |
EDOC | 43.64 KB | 20.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.04 KB | 20.04.2023 | 13.04.2023 | 1 |
Application |
EDOC | 41.29 KB | 20.02.2023 | 09.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 20.02.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 24.01.2022 | 24.01.2022 | 2 |
Application |
DOCX | 35.49 KB | 24.01.2022 | 18.01.2022 | 3 |
Application |
DOCX | 35.49 KB | 24.01.2022 | 18.01.2022 | 3 |
Amendments to the Articles of Association |
EDOC | 18.91 KB | 24.01.2022 | 17.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Announcement regarding the legal address |
DOC | 33.5 KB | 24.01.2022 | 17.01.2022 | 1 |
Articles of Association |
EDOC | 34.24 KB | 24.01.2022 | 17.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 24.01.2022 | 17.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74 KB | 24.01.2022 | 17.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 40.8 KB | 11.02.2021 | 04.02.2021 | 1 |
Application |
DOCX | 36.32 KB | 11.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 23.17 KB | 11.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 37.59 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.32 KB | 11.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 11.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 59.91 KB | 28.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 51.15 KB | 28.12.2020 | 09.12.2020 | 1 |
Application |
DOCX | 51.15 KB | 28.12.2020 | 09.12.2020 | 1 |
Articles of Association |
EDOC | 24.28 KB | 28.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 28.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.16 KB | 28.12.2020 | 08.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 28.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.37 KB | 28.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.21 KB | 28.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 15.37 KB | 28.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.49 KB | 28.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 28.12.2020 | 08.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 28.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 28.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 28.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 28.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.97 KB | 28.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 28.56 KB | 28.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 36.54 KB | 28.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.10.2020 | 12.10.2020 | 2 |
Confirmation or consent to legal address |
633.21 KB | 12.10.2020 | 06.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 502.07 KB | 12.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 24.14 KB | 12.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 34.33 KB | 12.10.2020 | 29.09.2020 | 5 |
Application |
EDOC | 39.75 KB | 12.10.2020 | 29.09.2020 | 5 |
Memorandum of Association |
EDOC | 28.42 KB | 12.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 12.10.2020 | 29.09.2020 | 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