AVART GROUP, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
7 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVART GROUP"
Registration number, date 40103332933, 13.10.2010
VAT number LV40103332933 from 22.10.2010 Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Zebiekstes iela 3 – 118, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 3 938.50 0.00 0.00 0.00 09.09.2024
12.08.2024 4 927.80 0.00 0.00 0.00 12.08.2024
08.07.2024 5 081.74 0.00 0.00 0.00 08.07.2024
12.06.2024 2 424.14 0.00 0.00 0.00 12.06.2024
20.05.2024 2 033.48 0.00 0.00 0.00 20.05.2024
16.01.2023 1 011.83 0.00 0.00 0.00 16.01.2023
14.11.2022 1 981.29 0.00 0.00 0.00 14.11.2022
07.09.2022 4 084.21 0.00 0.00 0.00 07.09.2022
15.08.2022 2 526.49 0.00 0.00 0.00 15.08.2022
21.07.2022 1 218.26 0.00 0.00 0.00 21.07.2022
07.06.2022 7 101.23 0.00 0.00 0.00 07.06.2022
13.05.2022 5 905.27 0.00 0.00 0.00 13.05.2022
07.04.2022 3 956.08 0.00 0.00 0.00 07.04.2022
18.03.2022 2 397.97 0.00 0.00 0.00 18.03.2022
07.12.2020 14 161.29 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 17 325.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 15 956.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 13 976.19 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 12 050.57 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 10 592.66 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 346.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 850.15 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 428.64 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 7 163.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 11 642.81 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 10 450.16 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 192.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 7 726.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 696.10 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 047.16 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 359.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 840.66 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 340.69 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 983.44 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 826.34 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 3 124.09 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 178.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 625.48 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 13 857.63 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 12 458.75 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 12 091.87 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 587.81 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 039.34 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 7 499.77 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 12 597.39 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 10 641.87 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 8 574.93 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 277.89 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 10 655.75 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 301.79 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 7 765.30 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 6 676.15 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 187.69 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 488.63 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 4 237.83 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 689.83 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 398.80 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 820.69 0.00 0.00 0.00 01.01.1970 03:00

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, €) 22.87 16.36 18.96
Personal income tax (thousands, €) 2.44 2.56 1.47
Statutory social insurance contributions (thousands, €) 3.97 5.29 2.13
Average employees count 3 3 4

Industries

Industry from zl.lv Apgaismes tehnikas ražošana
Branch from zl.lv (NACE2) Apgaismes ierīču ražošana (27.40)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.04.2020
* 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 08.04.2020 20.04.2020

Apply information changes

ML

"Avart Group", SIA

Brāļu Kaudzīšu 16, Rīga, LV-1082 Check address owners

Apgaismes tehnikas ražošana

http://www.avartgroup.com

Historical addresses

Rīga, Pļavnieku iela 9-51 Until 25.11.2010 14 years ago
Rīga, Murjāņu iela 1A Until 08.07.2014 10 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 16 Until 10.08.2016 8 years ago
Ventspils, Brīvības iela 27 - 43 Until 18.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (320.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (319.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (319.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (321.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.01.2020  PDF (2.46 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (326.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1.93 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (701.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
AVART vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VZ-AVART SIA 2011 PDF

2010

Annual report 13.10.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VZ-AVART SIA 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.91 KB 20.04.2020 08.04.2020 1

Shareholders’ register

DOCX 20.91 KB 20.04.2020 08.04.2020 1

Amendments to the Articles of Association

DOC 33 KB 17.03.2020 12.03.2020 1

Articles of Association

DOC 28.5 KB 17.03.2020 12.03.2020 1

Shareholders’ register

DOCX 16.57 KB 17.03.2020 12.03.2020 1

Shareholders’ register

DOCX 16.38 KB 09.10.2019 03.10.2019 1

Amendments to the Articles of Association

TIF 12.32 KB 10.09.2014 04.09.2014 1

Articles of Association

TIF 14.7 KB 10.09.2014 04.09.2014 1

Shareholders’ register

TIF 130.35 KB 10.09.2014 04.09.2014 5

Shareholders’ register

TIF 9.47 KB 27.11.2012 16.11.2012 1

Articles of Association

TIF 49.21 KB 26.10.2010 11.10.2010 1

Memorandum of Association

TIF 113.91 KB 26.10.2010 11.10.2010 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

RTF 194.42 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 20.04.2020 20.04.2020 2

Application

EDOC 51.22 KB 20.04.2020 08.04.2020 1

Application

DOCX 42.03 KB 20.04.2020 08.04.2020 1

Application

DOCX 42.03 KB 20.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 20.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 40 KB 20.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

EDOC 45.94 KB 20.04.2020 08.04.2020 1

Shareholders’ register

EDOC 53.46 KB 20.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 17.03.2020 17.03.2020 2

Amendments to the Articles of Association

EDOC 29.24 KB 17.03.2020 12.03.2020 1

Articles of Association

EDOC 28.24 KB 17.03.2020 12.03.2020 1

Application

EDOC 46.49 KB 17.03.2020 12.03.2020 5

Application

DOCX 37.25 KB 17.03.2020 12.03.2020 5

Protocols/decisions of a company/organisation

EDOC 43.21 KB 17.03.2020 12.03.2020 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 17.03.2020 12.03.2020 1

Shareholders’ register

EDOC 49.34 KB 17.03.2020 12.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 09.10.2019 09.10.2019 2

Application

DOCX 36.22 KB 09.10.2019 03.10.2019 4

Application

EDOC 45.41 KB 09.10.2019 03.10.2019 4

Protocols/decisions of a company/organisation

DOC 39 KB 09.10.2019 03.10.2019 1

Protocols/decisions of a company/organisation

EDOC 43.11 KB 09.10.2019 03.10.2019 1

Shareholders’ register

EDOC 49.33 KB 09.10.2019 03.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 18.01.2019 18.01.2019 2

Application

TIF 165.89 KB 18.01.2019 15.01.2019 2

Confirmation or consent to legal address

TIF 12.79 KB 16.01.2019 15.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

RTF 179.89 KB 10.08.2016 10.08.2016 2

Confirmation or consent to legal address

TIF 16.2 KB 05.08.2016 04.08.2016 1

Announcement regarding the legal address

TIF 11.64 KB 05.08.2016 03.08.2016 1

Application

TIF 116.06 KB 05.08.2016 03.08.2016 4

Decisions / letters / protocols of public notaries

TIF 87.32 KB 10.09.2014 09.09.2014 2

Application

TIF 500.62 KB 10.09.2014 04.09.2014 4

Protocols/decisions of a company/organisation

TIF 47.8 KB 10.09.2014 04.09.2014 2

Protocols/decisions of a company/organisation

TIF 43.07 KB 10.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

TIF 44.17 KB 09.07.2014 08.07.2014 2

Power of attorney, act of empowerment

TIF 7.05 KB 09.07.2014 03.07.2014 1

Confirmation or consent to legal address

TIF 14.37 KB 09.07.2014 25.06.2014 1

Application

TIF 202.88 KB 09.07.2014 06.03.2014 3

Decisions / letters / protocols of public notaries

TIF 31.61 KB 27.11.2012 23.11.2012 1

Application

TIF 152.4 KB 27.11.2012 20.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 29.49 KB 27.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 26.11.2010 25.11.2010 1

Application

TIF 52.24 KB 26.11.2010 22.11.2010 1

Power of attorney, act of empowerment

TIF 11.63 KB 26.11.2010 17.11.2010 1

Announcement regarding the legal address

TIF 8.21 KB 26.11.2010 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 96.41 KB 26.10.2010 13.10.2010 1

Registration certificates

TIF 157.84 KB 26.10.2010 13.10.2010 1

Submission/Application

TIF 38.15 KB 26.10.2010 12.10.2010 1

Announcement regarding the legal address

TIF 38.32 KB 26.10.2010 11.10.2010 1

Application

TIF 714.9 KB 26.10.2010 11.10.2010 5

Receipts on the publication and state fees

TIF 65.62 KB 26.10.2010 11.10.2010 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