AVAR AUTO, SIA

Limited Liability Company, Average company
Place in branch
14 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVAR AUTO"
Registration number, date 50003623341, 19.03.2003
VAT number LV50003623341 from 10.04.2003 Europe VAT register
Register, date Commercial Register, 19.03.2003
Legal address "Gatves", Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 28 448 EUR, registered payment 25.09.2015
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, €) 5092.35 4040.2 4031.26
Personal income tax (thousands, €) 326.07 261.69 221.55
Statutory social insurance contributions (thousands, €) 576.6 482.8 421.49
Average employees count 54 54 51
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Citu automobiļu pārdošana (45.19)
CSP industry Citu automobiļu pārdošana (45.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2019
Germany Germany

Control type: on grounds of the property right

Natural person From 04.01.2022
Germany Germany

Control type: on grounds of the property right

Natural person From 04.01.2022
Germany Germany

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.02.2010
* 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

SVELAN Holding OU

Reg. no. 16326399
Harju apriņķis (Harju maakond), Tallina, Lasnamē rajons (Lasnamae linnaosa), Peterburi tee 88, 13816, Igaunijas Republik

50 % 508 € 28 € 14 224 Estonia 20.12.2021 04.01.2022

Tumleh OU

Reg. no. 16327756
Harju apriņķis (Harju maakond), Tallina, Lasnamē rajons (Lasnamae linnaosa), Peterburi tee 88, 13816, Igaunijas Republik

50 % 508 € 28 € 14 224 Estonia 20.12.2021 04.01.2022

Procures

Period Rights Person

From 29.03.2023

 Right to represent individually
Natural person (from 29.03.2023 )

Apply information changes

ML

"Avar Auto", SIA

"Gatves", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Auto tirdzniecība, autosaloni

http://www.avarauto.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FRELEN" Until 05.05.2003 21 year ago

Historical addresses

Rīga, Antonijas iela 22-4 Until 10.06.2005 19 years ago
Rīga, Skaistkalnes iela 1 Until 24.02.2010 14 years ago
Mārupes nov., "Ezīši" Until 25.08.2017 7 years ago
Mārupes nov., "Ikri" Until 06.10.2017 7 years ago
Mārupes nov., "Gatves" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums AVAR AUTO SIA 2023 ASICE
VADIBAS ZINOJUMS GP 2023 AVAR AUTO PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Avar Auto SIA 2022 ASICE
Vadibas zinojums GP 2022 AVAR AUTO SIA PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Avar Auto SIA 2021 ASICE
Vadibas zinojums AVAR AUTO 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  ZIP €11.00
Annual report 2020 PDF
Avar Auto tirs zinojums LV 2020 PDF
Vadibas zinojums AVAR AUTO 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums AVAR AUTO PDF
Zinojums Avar Auto 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums 4 5 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
1123 180515145509 001 PDF
vadibaszinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.06.2017  ZIP €9.00
Annual report 2016 PDF
Avar Auto SIA Gada Parskats Vadibas zinojums PDF
Revidentu zinojums AvarAuto2016 PDF

2015

 Annual report 08.06.2016  TIF (2.58 MB) €8.00

2014

 Annual report 01.07.2015  TIF (2.38 MB) €7.00

2013

 Annual report 30.06.2014  TIF (2.35 MB)

2012

 Annual report 27.06.2013  TIF (752.91 KB)

2011

 Annual report 31.07.2012  TIF (773.47 KB)

2010

 Annual report 06.05.2011  TIF (723.82 KB)

2009

 Annual report 03.03.2010  TIF (608.2 KB)

2008

 Annual report 18.03.2009  TIF (527.45 KB)

2007

 Annual report 30.04.2008  TIF (1.76 MB)

2006

 Annual report 08.05.2007  PDF (909.35 KB)

2005

 Annual report 24.01.2007  TIF (929.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 50.46 KB 20.12.2021 20.12.2021 2

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

DOCX 15.5 KB 20.12.2021 08.12.2021 12

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

EDOC 129.51 KB 20.12.2021 08.12.2021 12

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

DOCX 15.47 KB 21.12.2021 18.11.2021 10

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

EDOC 118.58 KB 21.12.2021 18.11.2021 10

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

EDOC 116.15 KB 21.12.2021 18.11.2021 10

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

DOCX 14.87 KB 21.12.2021 18.11.2021 10

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 144.64 KB 22.09.2017 07.09.2017 4

Shareholders’ register

TIF 53.77 KB 02.12.2021 31.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.15 KB 29.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.01 KB 04.01.2022 04.01.2022 2

Application

 EDOC 82.45 KB 29.12.2021 29.12.2021 8

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

EDOC 151.17 KB 20.12.2021 08.12.2021 12

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

EDOC 140.28 KB 21.12.2021 18.11.2021 10

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

EDOC 137.23 KB 21.12.2021 18.11.2021 10

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 18.03.2019 18.03.2019 2

Statement regarding the beneficial owners

 TIF 307.11 KB 15.03.2019 13.03.2019 9

Decisions / letters / protocols of public notaries

 RTF 189.55 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 06.10.2017 06.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 192.66 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.06 KB 26.09.2017 26.09.2017 2

Application

 TIF 75.5 KB 22.09.2017 21.09.2017 6

Application

 TIF 95.08 KB 06.10.2017 18.09.2017 5

Confirmation or consent to legal address

 TIF 20.72 KB 06.10.2017 18.09.2017 1

Protocols/decisions of a company/organisation

 TIF 73.5 KB 22.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 25.08.2017 25.08.2017 2

Application

 TIF 84.77 KB 25.08.2017 23.08.2017 6

Application

 TIF 99.4 KB 25.08.2017 23.08.2017 5

Confirmation or consent to legal address

 TIF 21.99 KB 25.08.2017 23.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.71 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.15 KB 12.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.88 KB 12.09.2016 12.09.2016 2
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