AVART GROUP, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
8 by paid taxes
9 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apgaismes ierīču ražošana (27.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
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 | 08.04.2020 | 20.04.2020 |
Contacts in cooperation with
Apply information changes
"Avart Group", SIA
Brāļu Kaudzīšu 16, Rīga, LV-1082 Check address owners
Apgaismes tehnikas ražošana
Historical addresses
| Rīga, Pļavnieku iela 9-51 | Until 25.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1A | Until 08.07.2014 | 11 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 10.08.2016 | 9 years ago |
| Ventspils, Brīvības iela 27 - 43 | Until 18.01.2019 | 6 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 | |||||
| Vadibas zinojums | |||||
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVART vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-AVART SIA 2011 | |||||
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 |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.67 KB | 06.02.2025 | 06.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 14.01.2025 | 14.01.2025 | 1 |
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 |
DOCX | 42.03 KB | 20.04.2020 | 08.04.2020 | 1 |
Application |
DOCX | 42.03 KB | 20.04.2020 | 08.04.2020 | 1 |
Application |
EDOC | 51.22 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 |
DOCX | 37.25 KB | 17.03.2020 | 12.03.2020 | 5 |
Application |
EDOC | 46.49 KB | 17.03.2020 | 12.03.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 17.03.2020 | 12.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.21 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 |
RTF | 179.89 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 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