Avika Brokeri, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
13 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 "Avika Brokeri" |
| Registration number, date | 50103633971, 06.02.2013 |
| VAT number | None (excluded 19.03.2020) Europe VAT register |
| Register, date | Commercial Register, 06.02.2013 |
| Legal address | Dārza iela 12, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 140 EUR, registered payment 16.02.2022 |
| 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
- 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, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Muita |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | 06.02.2013 |
* 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 % | 4 | € 35 | € 140 | Latvia | 08.02.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Uriekstes iela 2A - 20 | Until 16.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (436.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (441.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | PDF (1.58 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (432.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (436.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP AVIKA BROKERI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibnieku protokols 2017 Avika Brokeri signed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.79 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Avika Brokeri vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Avika Brokeri | |||||
2013 |
Annual report | 06.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVIKA BROKERI Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.77 KB | 16.02.2022 | 08.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.77 KB | 16.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 10.62 KB | 16.02.2022 | 09.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 10.62 KB | 16.02.2022 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 69.74 KB | 16.02.2022 | 09.06.2016 | 1 |
Articles of Association |
DOCX | 69.74 KB | 16.02.2022 | 09.06.2016 | 1 |
Articles of Association |
TIF | 26.85 KB | 08.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 35.6 KB | 08.02.2013 | 25.01.2013 | 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 | 62.37 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 91.25 KB | 16.02.2022 | 08.02.2022 | 21 |
Application |
DOCX | 91.25 KB | 16.02.2022 | 08.02.2022 | 21 |
Shareholders’ register |
EDOC | 22.04 KB | 16.02.2022 | 08.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.46 KB | 16.02.2022 | 09.06.2016 | 1 |
Articles of Association |
EDOC | 56.94 KB | 16.02.2022 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.56 KB | 16.02.2022 | 09.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.56 KB | 16.02.2022 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.34 KB | 08.02.2013 | 06.02.2013 | 2 |
Registration certificates |
TIF | 61.08 KB | 08.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 265.65 KB | 08.02.2013 | 28.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 23.15 KB | 08.02.2013 | 25.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.29 KB | 08.02.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.04 KB | 08.02.2013 | 25.01.2013 | 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