AVI TRADE, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
46 by profit
40 by paid taxes
28 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 | Sabiedrība ar ierobežotu atbildību "AVI TRADE" |
| Registration number, date | 40003996967, 29.02.2008 |
| VAT number | LV40003996967 from 04.04.2008 Europe VAT register |
| Register, date | Commercial Register, 29.02.2008 |
| Legal address | Dignājas iela 1A – 28, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 06.06.2017 |
| 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
- 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, €) | 166.31 | 251.43 | 406.84 |
| Personal income tax (thousands, €) | 12.42 | 11.22 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 38.12 | 35.88 | 36.26 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 |
|||
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 29.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2024 |
* 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 |
40 % | 1 252 | € 1 | € 1 252 | Latvia | 19.01.2024 | 02.02.2024 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 19.01.2024 | 02.02.2024 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 19.01.2024 | 02.02.2024 |
Natural person |
20 % | 626 | € 1 | € 626 | Latvia | 19.01.2024 | 02.02.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Rūpniecības iela 4 - 14 | Until 08.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zi ojums | |||||
| ZRZ AVI Trade 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Avi Trade | |||||
| ZRZ AVI Trade 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums 2021.g. | |||||
| ZRZ AVI TRADE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZRZ AVI Trade 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums | |||||
| ZRZ AVI Trade 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| ZRZ AVI Trade 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZRZ AVI Trade 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZRZ AVI Trade 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.- | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums- | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVI Trade vad zin v1 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 07.05.2010 | TIF (830.79 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (516.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.01 KB | 02.02.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 51.56 KB | 02.02.2024 | 19.01.2024 | 1 |
Shareholders’ register |
EDOC | 27.82 KB | 08.09.2023 | 23.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.72 KB | 08.09.2023 | 15.05.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.07 KB | 11.05.2023 | 16.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.64 KB | 27.03.2023 | 16.03.2023 | 2 |
Articles of Association |
TIF | 56.17 KB | 26.05.2017 | 17.05.2017 | 2 |
Shareholders’ register |
TIF | 92.17 KB | 26.05.2017 | 17.05.2017 | 2 |
Shareholders’ register |
TIF | 92.17 KB | 22.05.2017 | 17.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 28.12.2012 | 17.12.2012 | 2 |
Articles of Association |
TIF | 19.55 KB | 28.12.2012 | 17.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.6 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 28.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 18.61 KB | 05.03.2008 | 27.02.2008 | 2 |
Memorandum of Association |
TIF | 18.62 KB | 05.03.2008 | 27.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.39 KB | 02.02.2024 | 25.01.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 21.6 KB | 02.02.2024 | 19.01.2024 | 1 |
Application |
EDOC | 47.25 KB | 08.09.2023 | 24.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.62 KB | 08.09.2023 | 15.05.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 16.9 KB | 11.05.2023 | 18.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 41.17 KB | 27.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
415.96 KB | 08.09.2021 | 02.09.2021 | 1 | |
Application |
415.96 KB | 08.09.2021 | 02.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 426.78 KB | 07.06.2017 | 17.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 26.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 26.05.2017 | 17.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 22.05.2017 | 17.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.28 KB | 22.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 28.12.2012 | 27.12.2012 | 2 |
Application |
TIF | 104.49 KB | 28.12.2012 | 17.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 28.12.2012 | 17.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 28.12.2012 | 17.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.95 KB | 28.12.2012 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 05.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.73 KB | 05.03.2008 | 29.02.2008 | 2 |
Registration certificates |
TIF | 49.44 KB | 05.03.2008 | 29.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 05.03.2008 | 28.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 05.03.2008 | 27.02.2008 | 1 |
Application |
TIF | 117.15 KB | 05.03.2008 | 27.02.2008 | 3 |
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