Avarda auto, SIA

Limited Liability Company, Micro company
Place in branch
88 by turnover
56 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Avarda auto
Registration number, date 40203258980, 14.09.2020
VAT number LV40203258980 from 25.08.2021 Europe VAT register
Register, date Commercial Register, 14.09.2020
Legal address Granīta iela 3 k-4, Rīga, LV-1057 Check address owners
Fixed capital 2 700 EUR, registered payment 14.09.2020
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, €) 37.82 2.2 1.38
Personal income tax (thousands, €) 5.93 2.56 0.4
Statutory social insurance contributions (thousands, €) 12.91 4.53 2.05
Average employees count 3 3 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.08.2023
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   14.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   14.08.2023
* 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

50 % 1 350 € 1 € 1 350 Latvia 09.08.2023 14.08.2023

Natural person

50 % 1 350 € 1 € 1 350 Latvia 09.08.2023 14.08.2023

Apply information changes

ML

"Avarda auto" SIA

Granīta 3 k-4, Rīga, LV-1057 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Maskavas iela 315 - 45 Until 09.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums AVARDA AUTO 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (80.62 KB) €11.00

2021

Annual report 14.09.2020 - 31.12.2021 04.08.2022  PDF (79.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 291.5 KB 14.08.2023 09.08.2023 1

Shareholders’ register

EDOC 485.47 KB 14.08.2023 09.08.2023 1

Shareholders’ register

PDF 46.53 KB 09.11.2021 18.10.2021 1

Shareholders’ register

PDF 46.53 KB 09.11.2021 18.10.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 607.18 KB 14.08.2023 10.08.2023 8

Protocols/decisions of a company/organisation

ASICE 209.33 KB 14.08.2023 09.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 09.11.2021 09.11.2021 2

Application

PDF 289.23 KB 09.11.2021 29.10.2021 1

Application

PDF 289.23 KB 09.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

PDF 47.42 KB 09.11.2021 18.10.2021 1

Protocols/decisions of a company/organisation

PDF 47.42 KB 09.11.2021 18.10.2021 1

Shareholders’ register

PDF 108.37 KB 09.11.2021 18.10.2021 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