AVATERRA, SIA
Limited Liability Company, Micro company
Place in branch
816 by turnover
850 by profit
215 by paid taxes
36 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 | SIA "AVATERRA" |
| Registration number, date | 40103580441, 27.08.2012 |
| VAT number | LV40103580441 from 22.06.2018 Europe VAT register |
| Register, date | Commercial Register, 27.08.2012 |
| Legal address | Slokas iela 84 – 1A, Rīga, LV-1007 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 22.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 17.61 | 23.66 | 18.71 |
| Personal income tax (thousands, €) | 1.75 | 1.84 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 5.16 | 4.24 | 2.74 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 08.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.08.2019 | 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 | 18.04.2017 |
* 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 |
60 % | 15 000 | € 1 | € 15 000 | Latvia | 07.08.2019 | 14.08.2019 |
Natural person |
40 % | 10 000 | € 1 | € 10 000 | Latvia | 12.04.2019 | 24.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 28 - 3 | Until 08.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Slokas iela 84 - 1B | Until 19.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (80.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Dal bnieku l mums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (81.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (79.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (118.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (313.04 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (91.51 KB) | €7.00 |
2013 |
Annual report | 27.08.2012 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 159.96 KB | 08.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 159.96 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 161.08 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
DOCX | 161.08 KB | 08.11.2022 | 03.11.2022 | 1 |
Shareholders’ register |
TIF | 78.27 KB | 12.08.2019 | 07.08.2019 | 3 |
Shareholders’ register |
DOC | 34.5 KB | 24.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 24.04.2019 | 12.04.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 22.05.2018 | 15.05.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.05.2018 | 19.04.2018 | 1 |
Articles of Association |
DOC | 29 KB | 15.05.2018 | 19.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 15.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 15.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
234.19 KB | 05.04.2016 | 24.03.2016 | 1 | |
Articles of Association |
DOC | 30 KB | 29.03.2016 | 15.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 29.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 29.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
TIF | 20.95 KB | 06.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 44.12 KB | 30.08.2012 | 14.08.2012 | 1 |
Memorandum of Association |
TIF | 33.03 KB | 30.08.2012 | 14.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 08.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 138.89 KB | 08.11.2022 | 03.11.2022 | 1 |
Articles of Association |
EDOC | 139.78 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 50.04 KB | 08.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 50.04 KB | 08.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 160.22 KB | 08.11.2022 | 03.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 160.22 KB | 08.11.2022 | 03.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 19.10.2022 | 19.10.2022 | 2 |
Application |
DOCX | 44 KB | 19.10.2022 | 13.10.2022 | 3 |
Application |
DOCX | 44 KB | 19.10.2022 | 13.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 365.46 KB | 12.08.2019 | 07.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
EDOC | 65.41 KB | 24.04.2019 | 16.04.2019 | 8 |
Application |
DOCX | 56.53 KB | 24.04.2019 | 16.04.2019 | 8 |
Application |
DOCX | 56.53 KB | 24.04.2019 | 16.04.2019 | 8 |
Shareholders’ register |
EDOC | 44.6 KB | 24.04.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 22.05.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 22.05.2018 | 22.05.2018 | 2 |
Application |
DOC | 82 KB | 22.05.2018 | 15.05.2018 | 1 |
Application |
EDOC | 32.92 KB | 22.05.2018 | 15.05.2018 | 1 |
Application |
DOC | 82 KB | 22.05.2018 | 15.05.2018 | 1 |
Shareholders’ register |
EDOC | 19.42 KB | 22.05.2018 | 15.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
DOC | 124.5 KB | 15.05.2018 | 10.05.2018 | 4 |
Application |
EDOC | 38.06 KB | 15.05.2018 | 10.05.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 19.32 KB | 15.05.2018 | 19.04.2018 | 1 |
Articles of Association |
EDOC | 18.96 KB | 15.05.2018 | 19.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 15.05.2018 | 19.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.74 KB | 15.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 15.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.8 KB | 15.05.2018 | 19.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 15.05.2018 | 19.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.1 KB | 15.05.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOC | 104 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
DOC | 104 KB | 08.03.2018 | 05.03.2018 | 3 |
Application |
EDOC | 43.05 KB | 08.03.2018 | 05.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
6.69 MB | 12.04.2017 | 10.04.2017 | 25 | |
Application |
EDOC | 6.42 MB | 12.04.2017 | 10.04.2017 | 25 |
Application |
6.69 MB | 12.04.2017 | 10.04.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 12.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.08 KB | 12.04.2017 | 10.04.2017 | 1 |
Shareholders’ register |
EDOC | 38.26 KB | 12.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.96 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
403.42 KB | 05.04.2016 | 04.04.2016 | 3 | |
Application |
401.88 KB | 05.04.2016 | 04.04.2016 | 3 | |
Shareholders’ register |
262.41 KB | 05.04.2016 | 24.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.04 KB | 29.03.2016 | 24.03.2016 | 1 | |
Articles of Association |
EDOC | 23.15 KB | 29.03.2016 | 15.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 29.03.2016 | 15.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.06 KB | 29.03.2016 | 15.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 29.03.2016 | 15.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 29.03.2016 | 15.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 25.17 KB | 29.03.2016 | 15.03.2016 | 1 |
Shareholders’ register |
EDOC | 22.75 KB | 29.03.2016 | 15.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 06.06.2013 | 05.06.2013 | 1 |
Application |
TIF | 61.53 KB | 06.06.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 30.08.2012 | 27.08.2012 | 2 |
Registration certificates |
TIF | 63.66 KB | 30.08.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 30.08.2012 | 21.08.2012 | 1 |
Application |
TIF | 180.03 KB | 30.08.2012 | 15.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.96 KB | 30.08.2012 | 15.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.83 KB | 30.08.2012 | 14.08.2012 | 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