AVILAX TRUST, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVILAX TRUST"
Registration number, date 40203295811, 24.02.2021
VAT number LV40203295811 from 31.03.2021 Europe VAT register
Register, date Commercial Register, 24.02.2021
Legal address Franču iela 3, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2021
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, €) -40.02 0.3 -0.02
Personal income tax (thousands, €) 0.41 0.13 0
Statutory social insurance contributions (thousands, €) 0.66 0.2 0
Average employees count 2 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS 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 12.11.2021
Austria Austria

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2021
* 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

LLR-Holding GmbH

Reg. no. 487150 y
Hans Resel Gasse 46, 8075 Hart bei Graz, Austrija

26 % 728 € 1 € 728 Austria 26.09.2023 16.10.2023

SIA "LZ Invest"

Reg. no. 40203415362
Liepāja, Avotu iela 6

26 % 728 € 1 € 728 Latvia 26.09.2023 16.10.2023

Motus Capital GmbH

Reg. no. 489652 b
Vogelweiderstrasse 20/4, 8010 Graz, Austrijas Republika

24 % 672 € 1 € 672 Austria 26.09.2023 16.10.2023

Natural person

24 % 672 € 1 € 672 Russian Federation 26.09.2023 16.10.2023

Apply information changes

ML

"Avilax Trust", SIA

Franču 3, Liepāja LV-3401 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (78.39 KB) €11.00

2021

 Annual report 24.02.2021 - 31.12.2021 27.07.2022  PDF (78.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28 KB 16.10.2023 26.09.2023 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.71 MB 12.11.2021 15.09.2021 8

Shareholders’ register

TIF 5.42 MB 10.11.2021 15.09.2021 10

Articles of Association

 DOCX 18.89 KB 03.08.2021 29.07.2021 1

Articles of Association

 DOCX 18.89 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 17.19 KB 03.08.2021 29.07.2021 1

Shareholders’ register

DOCX 17.19 KB 03.08.2021 29.07.2021 1

Shareholders’ register

PDF 280.06 KB 02.06.2021 28.05.2021 1

Memorandum of Association

 DOCX 26.08 KB 24.02.2021 15.02.2021 1

Shareholders’ register

DOCX 15.9 KB 24.02.2021 15.02.2021 1

Articles of Association

 DOCX 18.77 KB 22.02.2021 08.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.69 KB 16.10.2023 11.10.2023 2

Decisions / letters / protocols of public notaries

 EDOC 63.25 KB 12.11.2021 12.11.2021 2

Application

 DOCX 55.23 KB 12.11.2021 01.11.2021 7

Application

 DOCX 55.23 KB 12.11.2021 01.11.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.53 MB 12.11.2021 15.09.2021 8

Decisions / letters / protocols of public notaries

 EDOC 61.27 KB 03.08.2021 03.08.2021 2

Articles of Association

 EDOC 24.1 KB 03.08.2021 29.07.2021 1

Application

 DOCX 45.75 KB 03.08.2021 29.07.2021 1

Application

 DOCX 45.75 KB 03.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.54 KB 03.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 25.54 KB 03.08.2021 29.07.2021 1

Shareholders’ register

EDOC 23.13 KB 03.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 63.17 KB 02.06.2021 02.06.2021 2

Application

 PDF 585.96 KB 02.06.2021 28.05.2021 1

Application

 EDOC 580.42 KB 02.06.2021 28.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 203.06 KB 02.06.2021 28.05.2021 1

Shareholders’ register

EDOC 274.98 KB 02.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.77 KB 24.02.2021 24.02.2021 2

Application

 DOCX 37.93 KB 24.02.2021 15.02.2021 1

Application

 EDOC 43.47 KB 24.02.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 44.6 KB 24.02.2021 15.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 51.36 KB 24.02.2021 15.02.2021 1

Confirmation or consent to legal address

 DOCX 23.54 KB 24.02.2021 15.02.2021 1

Confirmation or consent to legal address

 EDOC 26.71 KB 24.02.2021 15.02.2021 1

Memorandum of Association

 EDOC 29.05 KB 24.02.2021 15.02.2021 1

Shareholders’ register

EDOC 22.05 KB 24.02.2021 15.02.2021 1

Articles of Association

 EDOC 24.05 KB 22.02.2021 08.02.2021 1

Copy of the personal identification document

 TIF 367.62 KB 12.11.2021 13.02.2014 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