AVID, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
543 by profit
278 by paid taxes
87 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVID"
Registration number, date 51503045471, 07.04.2008
VAT number LV51503045471 from 23.05.2008 Europe VAT register
Register, date Commercial Register, 07.04.2008
Legal address Kalkūnes iela 20 – 54, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 2 846 EUR, registered payment 02.06.2016
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, €) 18.25 -0.05 0.42
Personal income tax (thousands, €) 2.91 0.22 0.19
Statutory social insurance contributions (thousands, €) 9.41 2.05 1.18
Average employees count 5 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 846 € 1 € 2 846 25.05.2016 02.06.2016

Procures

Period Rights Person

From 01.03.2024

Right to represent individually
Natural person (from 01.03.2024 )

Apply information changes

"Avid", SIA

Kalkūni, Kalkūnes 20, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners

Celtniecības un remonta darbi

Historical addresses

Daugavpils, Gaismas iela 14-50 Until 25.01.2013 12 years ago
Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 20 - 54 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (138.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (131.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (130.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (129.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (131.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (379.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (642.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Picture 063 JPG

2015

Annual report 01.01.2015 - 31.12.2015 25.11.2016  ZIP €8.00
Annual report 2015 PDF
Picture 013 JPG

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 AVID pask JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Avid pask JPG

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
vad.zin JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. DOCX

2010

Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.2 KB)

2008

Annual report 27.05.2009  TIF (311.91 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.66 KB 13.06.2016 25.05.2016 1

Articles of Association

TIF 20.74 KB 13.06.2016 25.05.2016 1

Shareholders’ register

TIF 43.04 KB 13.06.2016 25.05.2016 2

Shareholders’ register

TIF 24.58 KB 01.10.2008 05.09.2008 1

Articles of Association

TIF 25.2 KB 03.06.2008 01.04.2008 1

Memorandum of Association

TIF 32.89 KB 03.06.2008 01.04.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.39 KB 01.03.2024 27.02.2024 1

Decisions / letters / protocols of public notaries

TIF 51.35 KB 13.06.2016 02.06.2016 2

Application

TIF 139.89 KB 13.06.2016 31.05.2016 3

Protocols/decisions of a company/organisation

TIF 13.72 KB 13.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

TIF 18.21 KB 29.01.2013 25.01.2013 1

Application

TIF 55.33 KB 29.01.2013 15.01.2013 3

Power of attorney, act of empowerment

TIF 3.4 KB 29.01.2013 15.01.2013 1

Registration certificates

TIF 27.49 KB 22.03.2012 19.03.2012 1

Submission/Application

TIF 12.11 KB 22.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

TIF 70.43 KB 01.10.2008 18.09.2008 2

Application

TIF 955.25 KB 01.10.2008 05.09.2008 6

Protocols/decisions of a company/organisation

TIF 34.07 KB 01.10.2008 05.09.2008 1

Receipts on the publication and state fees

TIF 110.03 KB 01.10.2008 05.09.2008 2

Sample report

TIF 35.87 KB 01.10.2008 05.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 23.68 KB 03.06.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 64.41 KB 03.06.2008 07.04.2008 1

Receipts on the publication and state fees

TIF 86.89 KB 03.06.2008 07.04.2008 2

Registration certificates

TIF 71.77 KB 03.06.2008 07.04.2008 1

Announcement regarding the legal address

TIF 11.4 KB 03.06.2008 01.04.2008 1

Application

TIF 343.9 KB 03.06.2008 01.04.2008 4
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
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