Avikon, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Avikon"
Registration number, date 42403023687, 09.01.2009
VAT number LV42403023687 from 02.02.2009 Europe VAT register
Register, date Commercial Register, 09.01.2009
Legal address Vienības gatve 87B – 1, Rīga, LV-1004 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
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, €) 16.34 33.67 20.72
Personal income tax (thousands, €) 1.81 1.85 2.59
Statutory social insurance contributions (thousands, €) 9.33 8.54 8.48
Average employees count 6 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  09.01.2009
* 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 % 20 € 142 € 2 840 27.05.2016 01.06.2016

Apply information changes

"Avikon", SIA

Krāslavas 14-14, Rīga LV-1003 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rēzekne, Dārzu iela 72-33 Until 08.11.2010 15 years ago
Rīga, Miera iela 15-3 Until 05.07.2011 14 years ago
Rīga, Krāslavas iela 14 - 14 Until 14.07.2016 9 years ago
Rīga, Liepājas iela 35A - 1 Until 23.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (125.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (114.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (116.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (235.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (113.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (112.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (573.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (572.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 09.01.2009 - 31.12.2009 02.05.2010  ZIP (54.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.07 KB 01.06.2016 27.05.2016 1

Articles of Association

 TIF 17.54 KB 01.06.2016 27.05.2016 1

Shareholders’ register

TIF 56.33 KB 01.06.2016 27.05.2016 2

Articles of Association

 TIF 16.1 KB 10.01.2009 09.01.2009 1

Memorandum of Association

 TIF 19.9 KB 10.01.2009 09.01.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 328.01 KB 18.10.2023 11.10.2023 3

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.82 KB 14.07.2016 14.07.2016 2

Application

 TIF 144.95 KB 15.07.2016 08.07.2016 2

Confirmation or consent to legal address

 TIF 15.59 KB 15.07.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.89 KB 01.06.2016 01.06.2016 2

Application

 TIF 167.59 KB 01.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 28.16 KB 01.06.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.82 KB 06.07.2011 05.07.2011 1

Application

 TIF 90.85 KB 06.07.2011 29.06.2011 3

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 10.11.2010 08.11.2010 1

Application

 TIF 57.62 KB 10.11.2010 04.11.2010 2

Power of attorney, act of empowerment

 TIF 20.65 KB 10.11.2010 04.11.2010 1

Announcement regarding the legal address

 TIF 8.34 KB 10.01.2009 09.01.2009 1

Application

 TIF 297.14 KB 10.01.2009 09.01.2009 7

Bank statements or other document regarding the payment of the equity

TIF 21.47 KB 10.01.2009 09.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.79 KB 10.01.2009 09.01.2009 1

Receipts on the publication and state fees

 TIF 60.18 KB 10.01.2009 09.01.2009 2

Registration certificates

 TIF 45.11 KB 10.01.2009 09.01.2009 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