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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Avi Lait" |
| Registration number, date | 40003727395, 10.02.2005 |
| VAT number | None (excluded 23.12.2019) Europe VAT register |
| Register, date | Commercial Register, 10.02.2005 |
| Legal address | Usmas iela 9 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.12 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2008 |
* 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 | Latvia | 01.06.2016 | 30.01.2017 |
Historical addresses
| Rīga, Dārza iela 38-7 | Until 11.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | PDF (78.47 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (78.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (83.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (83.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (84.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.03.2019 | PDF (84.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVI LAIT vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 AVI LAIT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (56 KB) | |
2008 |
Annual report | 17.03.2009 | TIF (1.64 MB) | ||
2006 |
Annual report | 25.09.2007 | TIF (689.94 KB) | ||
2005 |
Annual report | 16.10.2008 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 98.88 KB | 10.04.2018 | 25.01.2017 | 2 |
Shareholders’ register |
TIF | 81.42 KB | 10.04.2018 | 01.06.2016 | 2 |
Articles of Association |
TIF | 117.96 KB | 10.04.2018 | 04.02.2005 | 4 |
Memorandum of Association |
TIF | 38.79 KB | 10.04.2018 | 04.02.2005 | 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 |
TIF | 52.54 KB | 10.04.2018 | 30.01.2017 | 2 |
Application |
TIF | 126.61 KB | 10.04.2018 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 10.04.2018 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 10.04.2018 | 11.02.2016 | 2 |
Application |
TIF | 149.82 KB | 10.04.2018 | 07.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 10.04.2018 | 15.10.2008 | 1 |
Application |
TIF | 203.15 KB | 10.04.2018 | 10.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 10.04.2018 | 10.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52 KB | 10.04.2018 | 10.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 10.04.2018 | 10.02.2005 | 2 |
Registration certificates |
TIF | 22.69 KB | 10.04.2018 | 10.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.86 KB | 10.04.2018 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.49 KB | 10.04.2018 | 07.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.5 KB | 10.04.2018 | 07.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 10.04.2018 | 04.02.2005 | 1 |
Application |
TIF | 172.71 KB | 10.04.2018 | 04.02.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 10.04.2018 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.73 KB | 10.04.2018 | 04.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 10.04.2018 | 04.02.2005 | 1 |
Sample report |
TIF | 25.88 KB | 10.04.2018 | 04.02.2005 | 1 |
Consent of the auditor |
TIF | 14.32 KB | 10.04.2018 | 03.02.2005 | 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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