Avestra Export, SIA
Limited Liability Company
Place in branch
230 by turnover
140 by profit
55 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 | Avestra Export SIA |
| Registration number, date | 40103458736, 14.09.2011 |
| VAT number | None (excluded 10.12.2024) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 72 844 EUR, registered payment 15.12.2017 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 10.02.2025 | 327.25 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 275.94 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 274.54 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 272.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 270.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 268.25 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 266.01 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 263.21 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 261.17 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 258.37 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 256.29 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 253.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 251.25 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 188.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 187.09 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 185.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 182.51 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 179.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 176.71 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 163.96 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 162.28 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2018 | Moldova | Moldova |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2011 |
* 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 |
50 % | 36 422 | € 1 | € 36 422 | Russian Federation | 04.01.2018 | 18.01.2018 |
Natural person |
50 % | 36 422 | € 1 | € 36 422 | Moldova | 04.01.2018 | 18.01.2018 |
Historical company names
| SIA "Formbar" | Until 18.01.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Ainavas iela 2A - 28 | Until 26.10.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (78.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (1.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibieka lemums 2012 (2) | |||||
2011 |
Annual report | 14.09.2011 - 31.12.2011 | 10.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Dalibieka lemums 2011.rtf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.18 KB | 16.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 55.13 KB | 16.01.2018 | 04.01.2018 | 3 |
Shareholders’ register |
TIF | 86.02 KB | 16.01.2018 | 04.01.2018 | 4 |
Shareholders’ register |
TIF | 91.55 KB | 13.12.2017 | 28.11.2017 | 4 |
Shareholders’ register |
TIF | 74.26 KB | 01.12.2017 | 28.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 21.41 KB | 10.03.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 44.93 KB | 10.03.2014 | 10.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.84 KB | 10.03.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 80.42 KB | 10.03.2014 | 10.02.2014 | 3 |
Shareholders’ register |
TIF | 78.01 KB | 10.03.2014 | 10.02.2014 | 3 |
Shareholders’ register |
TIF | 39.38 KB | 10.03.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 28.01 KB | 16.09.2011 | 08.09.2011 | 1 |
Memorandum of Association |
TIF | 44.06 KB | 16.09.2011 | 08.09.2011 | 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 | 72.37 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 282.48 KB | 16.01.2018 | 04.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 16.01.2018 | 04.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.37 KB | 16.01.2018 | 04.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.54 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
TIF | 154.4 KB | 13.12.2017 | 28.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.69 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 109.42 KB | 16.10.2017 | 10.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 19.42 KB | 16.10.2017 | 10.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 23.21 KB | 16.10.2017 | 28.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 237.31 KB | 01.12.2017 | 13.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.2 KB | 01.12.2017 | 25.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 01.12.2017 | 18.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.64 KB | 01.12.2017 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.36 KB | 01.12.2017 | 21.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 01.12.2017 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.77 KB | 10.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 211.77 KB | 10.03.2014 | 28.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 10.03.2014 | 25.02.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.93 KB | 10.03.2014 | 10.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 10.03.2014 | 10.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 16.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 38.38 KB | 16.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 232.07 KB | 16.09.2011 | 09.09.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 16.09.2011 | 09.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 16.09.2011 | 09.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.22 KB | 16.09.2011 | 08.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.1 KB | 16.09.2011 | 08.09.2011 | 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.
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