AVATRADE, SIA

Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVATRADE"
Registration number, date 40003871356, 03.11.2006
VAT number None (excluded 12.09.2017) Europe VAT register
Register, date Commercial Register, 03.11.2006
Legal address Slokas iela 171 – 37, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 150 LVL 10 LVL 1 500 Latvia 10.05.2008 10.05.2008

Natural person

25 % 50 LVL 10 LVL 500 Latvia 15.10.2007 15.10.2007

Historical addresses

Rīga, Saulgožu iela 27/4-33 Until 13.11.2006 18 years ago
Rīga, Dzirciema iela 67-53 Until 20.11.2006 18 years ago
Rīga, Baltā iela 7 Until 15.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (76.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (75.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.01.2022  PDF (72.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.02.2021  PDF (73.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (73.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (71.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums un gr.principi PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums un gr.principi PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums un gr.principi PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 23.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.06.2011  ZIP
1_HTML izdruka HTML
2009 Vadibas zinojums un gr.principi.doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  ZIP (11.57 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (19.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 18.7 KB 02.06.2008 07.05.2008 1

Articles of Association

 TIF 43.37 KB 15.11.2007 10.10.2007 2

Shareholders’ register

TIF 22.72 KB 15.11.2007 10.10.2007 1

Articles of Association

 TIF 43.35 KB 15.11.2007 31.10.2006 2

Memorandum of Association

 TIF 17.46 KB 15.11.2007 31.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 381.1 KB 01.11.2023 01.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 120.83 KB 13.10.2011 13.10.2011 2

Orders/request/cover notes of court bailiffs

 TIF 48.72 KB 14.10.2011 11.10.2011 1

Decisions / letters / protocols of public notaries

 RTF 276.94 KB 14.02.2011 14.02.2011 1

Decisions / letters / protocols of public notaries

 EDOC 117.47 KB 14.02.2011 14.02.2011 1

Orders/request/cover notes of court bailiffs

 TIF 33.79 KB 15.02.2011 09.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 02.06.2008 10.05.2008 2

Receipts on the publication and state fees

 TIF 17.14 KB 24.03.2016 09.05.2008 1

Application

 TIF 369.48 KB 02.06.2008 07.05.2008 13

Notice of a member of the Board regarding the resignation

 TIF 11.38 KB 02.06.2008 07.05.2008 2

Consent of a member of the Board / executive director

 TIF 7.01 KB 02.06.2008 07.05.2008 1

Protocols/decisions of a company/organisation

 TIF 48.8 KB 02.06.2008 07.05.2008 2

Receipt on the entry of commercial pledge in other register

 TIF 21.41 KB 24.03.2016 25.04.2008 1

Receipts on the publication and state fees

 TIF 18.63 KB 24.03.2016 25.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 29.67 KB 15.11.2007 15.10.2007 1

Announcement regarding the legal address

 TIF 9.08 KB 15.11.2007 10.10.2007 1

Application

 TIF 101.4 KB 15.11.2007 10.10.2007 4

Protocols/decisions of a company/organisation

 TIF 22.62 KB 15.11.2007 10.10.2007 2

Receipts on the publication and state fees

 TIF 35.09 KB 15.11.2007 10.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 15.11.2007 27.09.2007 2

Application

 TIF 100.99 KB 15.11.2007 24.09.2007 3

Notice of a member of the Board regarding the resignation

 TIF 6.8 KB 15.11.2007 24.09.2007 1

Consent of a member of the Board / executive director

 TIF 8.59 KB 15.11.2007 24.09.2007 1

Protocols/decisions of a company/organisation

 TIF 34.62 KB 15.11.2007 24.09.2007 2

Receipts on the publication and state fees

 TIF 32.12 KB 15.11.2007 24.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 56.23 KB 15.11.2007 15.05.2007 2

Notice of a member of the Board regarding the resignation

 TIF 7.36 KB 15.11.2007 10.05.2007 1

Consent of a member of the Board / executive director

 TIF 7.96 KB 15.11.2007 10.05.2007 1

Sample report

 TIF 22.15 KB 15.11.2007 10.05.2007 1

Protocols/decisions of a company/organisation

 TIF 33.1 KB 15.11.2007 07.05.2007 2

Receipts on the publication and state fees

 TIF 33.38 KB 15.11.2007 07.05.2007 2

Application

 TIF 94.45 KB 15.11.2007 10.03.2007 3

Decisions / letters / protocols of public notaries

 TIF 30.84 KB 15.11.2007 20.11.2006 1

Application

 TIF 150.75 KB 15.11.2007 15.11.2006 3

Receipts on the publication and state fees

 TIF 35.29 KB 15.11.2007 15.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 31.91 KB 15.11.2007 13.11.2006 2

Announcement regarding the legal address

 TIF 9.87 KB 15.11.2007 09.11.2006 1

Application

 TIF 141.77 KB 15.11.2007 09.11.2006 3

Receipts on the publication and state fees

 TIF 33.94 KB 15.11.2007 08.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 35.48 KB 15.11.2007 03.11.2006 1

Registration certificates

 TIF 22.18 KB 15.11.2007 03.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.94 KB 15.11.2007 31.10.2006 1

Receipts on the publication and state fees

 TIF 21.87 KB 15.11.2007 31.10.2006 2

Application

 TIF 381.06 KB 15.11.2007 30.10.2006 7
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