AVIDA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVIDA"
Registration number, date 40003149109, 16.09.1993
VAT number LV40003149109 from 06.11.1995 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Garā iela 17, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 988 EUR, registered payment 16.12.2015
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, €) 4.64 7.46 5.01
Personal income tax (thousands, €) 0.64 0.76 0.69
Statutory social insurance contributions (thousands, €) 1.65 2.1 2.14
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  02.06.2009
* 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 % 2 988 € 1 € 2 988 19.10.2015 16.12.2015

Apply information changes

"Avida", SIA

"Jaunratnieki", Silmalas, Salas pagasts, Mārupes nov., LV-2105 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "AVIDA" Until 10.12.2004 21 year ago

Historical addresses

Jūrmala, Kaudzīšu iela 7 - 1 Until 07.12.2016 9 years ago
Jūrmala, Kaudzīšu iela 7 Until 10.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  DOCX (14.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadiibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadiibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadiibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadiibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadiibas zinojums 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadiibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadiibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  XML (33.26 KB)

2008

Annual report 04.08.2009  TIF (691.76 KB)

2007

Annual report 01.12.2010  TIF (3.33 MB)

2006

Annual report 10.05.2007  PDF (704.71 KB)

2005

Annual report 21.09.2006  PDF (171.05 KB)

2004

Annual report 22.02.2019  TIF (159.22 KB)

2003

Annual report 22.02.2019  TIF (492.78 KB)

2002

Annual report 22.02.2019  TIF (1.03 MB)

2001

Annual report 22.02.2019  TIF (1.1 MB)

2000

Annual report 22.02.2019  TIF (745.72 KB)

1999

Annual report 22.02.2019  TIF (481.74 KB)

1998

Annual report 22.02.2019  TIF (1.4 MB)

1996

Annual report 22.02.2019  TIF (796.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 100.55 KB 22.02.2019 10.12.2015 3

Amendments to the Articles of Association

TIF 22.4 KB 22.02.2019 10.11.2015 1

Shareholders’ register

TIF 68.34 KB 22.02.2019 19.10.2015 2

Shareholders’ register

TIF 21.2 KB 08.03.2013 05.03.2013 1

Shareholders’ register

TIF 17.53 KB 22.02.2019 28.05.2009 1

Shareholders’ register

TIF 10.88 KB 22.02.2019 25.11.2004 1

Articles of Association

TIF 92.24 KB 19.10.2015 25.11.2004 3

Amendments to the Articles of Association

TIF 42.75 KB 22.02.2019 25.06.1996 2

Articles of Association

TIF 115.42 KB 22.02.2019 10.11.1995 4

Articles of Association

TIF 489.69 KB 22.02.2019 07.09.1993 8

Memorandum of association

TIF 230.26 KB 22.02.2019 07.09.1993 4

Shareholders’ register

TIF 37.3 KB 22.02.2019 07.09.1993 1

Regulations for the increase/reduction of the equity

TIF 26.44 KB 22.02.2019 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 62.7 KB 10.08.2022 10.08.2022 1

Application

DOCX 42.66 KB 10.08.2022 05.08.2022 1

Application

DOCX 42.66 KB 10.08.2022 05.08.2022 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 07.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 38.09 KB 07.12.2016 07.12.2016 2

Application

TIF 152.77 KB 22.02.2019 22.11.2016 4

Confirmation or consent to legal address

TIF 16.01 KB 22.02.2019 17.11.2016 1

Power of attorney, act of empowerment

DOC 33.5 KB 10.08.2022 29.07.2016 1

Power of attorney, act of empowerment

PDF 1.86 MB 10.08.2022 29.07.2016 1

Power of attorney, act of empowerment

PDF 1.86 MB 10.08.2022 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 51.15 KB 22.02.2019 16.12.2015 2

Application

TIF 78.5 KB 22.02.2019 19.10.2015 2

Power of attorney, act of empowerment

TIF 50.49 KB 22.02.2019 19.10.2015 1

Protocols/decisions of a company/organisation

TIF 44.59 KB 22.02.2019 19.10.2015 1

Purchase/lease agreement

TIF 260.84 KB 22.02.2019 21.08.2015 4

Decisions / letters / protocols of public notaries

TIF 46.11 KB 22.02.2019 07.03.2013 2

Application

TIF 87.29 KB 22.02.2019 26.02.2013 2

Decisions / letters / protocols of public notaries

TIF 59.64 KB 22.02.2019 02.06.2009 2

Application

TIF 470.94 KB 22.02.2019 28.05.2009 12

Receipts on the publication and state fees

TIF 23.61 KB 22.02.2019 28.05.2009 1

Receipts on the publication and state fees

TIF 25.88 KB 22.02.2019 28.05.2009 1

Sample report

TIF 33.74 KB 22.02.2019 28.05.2009 1

Protocols/decisions of a company/organisation

TIF 25.3 KB 22.02.2019 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 47.74 KB 22.02.2019 09.01.2008 1

Application

TIF 129.81 KB 22.02.2019 07.01.2008 3

Receipts on the publication and state fees

TIF 20.53 KB 22.02.2019 07.01.2008 1

Receipts on the publication and state fees

TIF 22.4 KB 22.02.2019 07.01.2008 1

Protocols/decisions of a company/organisation

TIF 13.6 KB 22.02.2019 04.01.2008 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 22.02.2019 10.12.2004 1

Registration certificates

TIF 24.07 KB 22.02.2019 10.12.2004 1

Receipts on the publication and state fees

TIF 19.18 KB 22.02.2019 02.12.2004 1

Receipts on the publication and state fees

TIF 19.32 KB 22.02.2019 02.12.2004 1

Announcement regarding the legal address

TIF 11.04 KB 22.02.2019 25.11.2004 1

Application

TIF 244.97 KB 22.02.2019 25.11.2004 7

Consent of the auditor

TIF 11.6 KB 22.02.2019 25.11.2004 1

Consent of a member of the Board / executive director

TIF 11.39 KB 22.02.2019 25.11.2004 1

Protocols/decisions of a company/organisation

TIF 24.09 KB 22.02.2019 25.11.2004 1

Sample report

TIF 28.63 KB 22.02.2019 10.11.2004 1

Decisions / letters / protocols of public notaries

TIF 31.43 KB 22.02.2019 10.01.2002 1

Sample report

TIF 22.63 KB 22.02.2019 21.12.2001 1

Receipts on the publication and state fees

TIF 17.74 KB 22.02.2019 06.12.2001 1

Receipts on the publication and state fees

TIF 16.58 KB 22.02.2019 06.12.2001 1

Submission/Application

TIF 39.65 KB 22.02.2019 05.12.2001 1

Protocols/decisions of a company/organisation

TIF 36.07 KB 22.02.2019 03.12.2001 1

Decisions / letters / protocols of public notaries

TIF 21.75 KB 22.02.2019 08.07.1996 1

Receipts on the publication and state fees

TIF 18.85 KB 22.02.2019 05.07.1996 2

Protocols/decisions of a company/organisation

TIF 46.46 KB 22.02.2019 25.06.1996 1

Submission/Application

TIF 17 KB 22.02.2019 25.06.1996 1

Decisions / letters / protocols of public notaries

TIF 19.34 KB 22.02.2019 24.11.1995 1

Receipts on the publication and state fees

TIF 21.66 KB 22.02.2019 22.11.1995 2

Appraisal reports

TIF 20.3 KB 22.02.2019 10.11.1995 1

Protocols/decisions of a company/organisation

TIF 108.21 KB 22.02.2019 10.11.1995 3

Submission/Application

TIF 20.15 KB 22.02.2019 10.11.1995 1

Other documents

TIF 26.46 KB 22.02.2019 08.11.1995 2

Power of attorney, act of empowerment

TIF 16.65 KB 22.02.2019 23.10.1995 1

Copy of the personal identification document

TIF 303.75 KB 22.02.2019 17.11.1993 2

Decisions / letters / protocols of public notaries

TIF 21.26 KB 22.02.2019 16.09.1993 1

Registration certificates

TIF 75.73 KB 22.02.2019 16.09.1993 1

Application

TIF 178.35 KB 22.02.2019 13.09.1993 4

Sample report

TIF 20.32 KB 22.02.2019 13.09.1993 1

Power of attorney, act of empowerment

TIF 18.22 KB 22.02.2019 08.09.1993 2

Receipts on the publication and state fees

TIF 11.31 KB 22.02.2019 08.09.1993 1

Receipts on the publication and state fees

TIF 11.88 KB 22.02.2019 08.09.1993 1

Specimen signature without Identity number

TIF 14.64 KB 22.02.2019 08.09.1993 1

Appraisal reports

TIF 22.48 KB 22.02.2019 07.09.1993 1

Protocols/decisions of a company/organisation

TIF 59.8 KB 22.02.2019 07.09.1993 2

Copy of the personal identification document

TIF 402.17 KB 22.02.2019 01.12.1978 2

Other documents

TIF 72.69 KB 22.02.2019 2

Power of attorney, act of empowerment

TIF 19.92 KB 22.02.2019 1

Submission/Application

TIF 14.26 KB 22.02.2019 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. Request documents in Company register