AVATARA, SIA

Limited Liability Company, Micro company
Place in branch
787 by turnover
800 by profit
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVATARA"
Registration number, date 40103235089, 16.06.2009
VAT number LV40103235089 from 20.07.2009 Europe VAT register
Register, date Commercial Register, 16.06.2009
Legal address "Pļavnieki", Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 32 010 EUR, registered payment 26.10.2023
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, €) -62.53 -39.26 5.7
Personal income tax (thousands, €) 6.69 4.95 5.57
Statutory social insurance contributions (thousands, €) 15.29 14.08 14.26
Average employees count 6 6 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.06.2015
* 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 % 3 201 € 10 € 32 010 Latvia 02.10.2023 26.10.2023

Apply information changes

"Avatara", SIA

"Pļavnieki", Taurupes pagasts, Ogres nov., LV-5064 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogres rajons, Taurupes pagasts, "Pļavnieki" Until 03.07.2009 16 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 24.05.2018. Case number: C73341118
Started 24.05.2018, ended 28.05.2021
Court: Zemgales rajona tiesa (1000303995)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

28.05.2021

31.05.2021   Completion of the legal protection process  
Zemgales rajona tiesa (1000303995)

21.09.2018

25.09.2018   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Zemgales rajona tiesa (1000303995)

27.08.2018

30.08.2018   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Zemgales rajona tiesa (1000303995)

24.05.2018

25.05.2018   Initiation of the process of legal protection  
Zemgales rajona tiesa (1000303995)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (59.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.06.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2010 TXT

2009

Annual report 16.06.2009 - 31.12.2009 07.06.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2009 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.8 KB 26.10.2023 22.10.2023 1

Shareholders’ register

EDOC 28.35 KB 26.10.2023 02.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 23.7 KB 26.10.2023 17.09.2023 1

Articles of Association

EDOC 27.12 KB 15.12.2022 09.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.85 KB 15.12.2022 09.12.2022 1

Shareholders’ register

EDOC 27.25 KB 15.12.2022 09.12.2022 1

Articles of Association

JPG 324.27 KB 02.06.2022 02.06.2022 1

Regulations for the increase/reduction of the equity

JPG 530.24 KB 02.06.2022 02.06.2022 1

Shareholders’ register

JPG 409.28 KB 13.06.2022 31.05.2022 1

Shareholders’ register

DOCX 18.86 KB 16.06.2022 20.05.2022 1

Shareholders’ register

DOCX 18.86 KB 16.06.2022 20.05.2022 1

Articles of Association

TIF 70.18 KB 07.03.2016 22.02.2016 2

Regulations for the increase/reduction of the equity

TIF 25.11 KB 07.03.2016 22.02.2016 1

Shareholders’ register

TIF 74.02 KB 07.03.2016 22.02.2016 2

Articles of Association

TIF 20.65 KB 09.06.2015 26.05.2015 1

Shareholders’ register

TIF 65.72 KB 09.06.2015 26.05.2015 2

Shareholders’ register

TIF 17.29 KB 09.06.2015 26.05.2015 1

Articles of Association

TIF 16.28 KB 10.02.2011 28.01.2011 1

Regulations for the increase/reduction of the equity

TIF 18.75 KB 10.02.2011 28.01.2011 1

Shareholders’ register

TIF 13.77 KB 10.02.2011 28.01.2011 1

Articles of Association

TIF 24.48 KB 09.09.2009 16.06.2009 1

Memorandum of Association

TIF 58.97 KB 09.09.2009 16.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 402.84 KB 26.10.2023 22.10.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 179.48 KB 26.10.2023 02.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.24 KB 26.10.2023 17.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.58 KB 26.10.2023 17.09.2023 1

Protocols/decisions of a company/organisation

EDOC 28.42 KB 26.10.2023 17.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 16.06.2022 16.06.2022 2

Articles of Association

EDOC 276.42 KB 02.06.2022 02.06.2022 1

Application

JPG 1.2 MB 02.06.2022 02.06.2022 3

Application

JPG 1.2 MB 02.06.2022 02.06.2022 3

Application

JPG 569.24 KB 02.06.2022 02.06.2022 3

Application

JPG 1.4 MB 02.06.2022 02.06.2022 3

Application of shareholders or third persons for the acquisition of shares

JPG 310.73 KB 02.06.2022 02.06.2022 1

Application of shareholders or third persons for the acquisition of shares

JPG 310.73 KB 02.06.2022 02.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 475.62 KB 02.06.2022 02.06.2022 1

Shareholders’ register

EDOC 355.91 KB 13.06.2022 31.05.2022 1

Bank statements or other document regarding the payment of the equity

JPG 915.65 KB 13.06.2022 22.05.2022 1

Bank statements or other document regarding the payment of the equity

JPG 915.65 KB 13.06.2022 22.05.2022 1

Bank statements or other document regarding the payment of the equity

JPG 886.48 KB 13.06.2022 21.05.2022 1

Bank statements or other document regarding the payment of the equity

JPG 886.48 KB 13.06.2022 21.05.2022 1

Shareholders’ register

EDOC 24.74 KB 16.06.2022 20.05.2022 1

Protocols/decisions of a company/organisation

JPG 582.51 KB 02.06.2022 20.05.2022 1

Protocols/decisions of a company/organisation

JPG 582.51 KB 02.06.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 14.07.2021 14.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 89.44 KB 09.07.2021 09.07.2021 1

Notary’s decision

EDOC 65.69 KB 31.05.2021 31.05.2021 2

Court decision/judgement

PDF 113.35 KB 28.05.2021 28.05.2021 3

Notary’s decision

EDOC 70.62 KB 25.09.2018 25.09.2018 2

Court decision/judgement

PDF 126.55 KB 21.09.2018 21.09.2018 5

Court cover letter

EDOC 79.49 KB 30.08.2018 30.08.2018 1

Court cover letter

DOC 82.5 KB 30.08.2018 30.08.2018 1

Notary’s decision

EDOC 70.31 KB 30.08.2018 30.08.2018 2

Court decision/judgement

EDOC 82.4 KB 28.08.2018 28.08.2018 2

Court decision/judgement

DOC 90.5 KB 28.08.2018 28.08.2018 2

Notary’s decision

EDOC 69.76 KB 25.05.2018 25.05.2018 2

Notary’s decision

RTF 189.34 KB 25.05.2018 25.05.2018 2

Court decision/judgement

DOC 86 KB 24.05.2018 24.05.2018 1

Court decision/judgement

EDOC 81.09 KB 24.05.2018 24.05.2018 1

Court decision/judgement

DOC 86 KB 24.05.2018 24.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 07.08.2017 07.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 04.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 23.05.2017 23.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 18.05.2017 18.05.2017 1

Decisions / letters / protocols of public notaries

RTF 183.31 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.05 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 05.04.2017 05.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.91 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 69.81 KB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.04.2017 03.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 28.02.2017 28.02.2017 1

State Revenue Service decisions/letters/statements

EDOC 101.17 KB 23.02.2017 22.02.2017 1

Decisions / letters / protocols of public notaries

TIF 63.87 KB 07.03.2016 29.02.2016 2

Application

TIF 221.61 KB 07.03.2016 23.02.2016 3

Bank statements or other document regarding the payment of the equity

TIF 81.05 KB 07.03.2016 22.02.2016 1

Protocols/decisions of a company/organisation

TIF 86.9 KB 07.03.2016 22.02.2016 2

Decisions / letters / protocols of public notaries

TIF 81.84 KB 09.06.2015 02.06.2015 2

Application

TIF 288.01 KB 09.06.2015 26.05.2015 6

Protocols/decisions of a company/organisation

TIF 57.83 KB 09.06.2015 26.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.61 KB 22.05.2015 22.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 116.87 KB 21.05.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

RTF 181.49 KB 18.10.2013 18.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.79 KB 18.10.2013 18.10.2013 2

Orders/request/cover notes of court bailiffs

PDF 306.16 KB 17.10.2013 17.10.2013 1

Orders/request/cover notes of court bailiffs

EDOC 307.98 KB 17.10.2013 17.10.2013 1

Decisions / letters / protocols of public notaries

RTF 280.21 KB 21.07.2011 21.07.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.69 KB 21.07.2011 21.07.2011 2

Orders/request/cover notes of court bailiffs

TIF 66.55 KB 22.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.71 KB 10.02.2011 09.02.2011 2

Application

TIF 64.72 KB 10.02.2011 28.01.2011 2

Bank statements or other document regarding the payment of the equity

TIF 19.08 KB 10.02.2011 28.01.2011 1

Power of attorney, act of empowerment

TIF 11.36 KB 10.02.2011 28.01.2011 1

Protocols/decisions of a company/organisation

TIF 18.03 KB 10.02.2011 28.01.2011 1

Decisions / letters / protocols of public notaries

RTF 277.63 KB 21.12.2010 21.12.2010 1

Decisions / letters / protocols of public notaries

EDOC 116.91 KB 21.12.2010 21.12.2010 1

Orders/request/cover notes of court bailiffs

TIF 38.41 KB 22.12.2010 13.12.2010 1

Announcement regarding the legal address

TIF 9.13 KB 09.09.2009 16.06.2009 1

Application

TIF 309.97 KB 09.09.2009 16.06.2009 4

Appraisal reports

TIF 24.44 KB 09.09.2009 16.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.23 KB 09.09.2009 16.06.2009 1

Decisions / letters / protocols of public notaries

TIF 59.07 KB 09.09.2009 16.06.2009 1

Receipts on the publication and state fees

TIF 72.78 KB 09.09.2009 16.06.2009 2

Registration certificates

TIF 25.52 KB 09.09.2009 16.06.2009 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