AVILEKS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes
35 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 | SIA "AVILEKS" |
| Registration number, date | 40003718513, 24.12.2004 |
| VAT number | LV40003718513 from 10.02.2005 Europe VAT register |
| Register, date | Commercial Register, 24.12.2004 |
| Legal address | Stabu iela 47 – 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 245 000 EUR, registered payment 24.07.2014 |
| 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, €) | 1.84 | 9.32 | 8.53 |
| Personal income tax (thousands, €) | 0.36 | 1.64 | 1.67 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 2.67 | 2.73 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 07.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.12.2019 | Latvia | Latvia |
|
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 | 08.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Egg Energy"Reg. no. 40103202586
|
50 % | 122 500 | € 1 | € 122 500 | Latvia | 26.11.2019 | 05.12.2019 |
AS "F.P.T."Reg. no. 40103906796
|
25 % | 61 250 | € 1 | € 61 250 | Latvia | 26.11.2019 | 05.12.2019 |
AS "SORTINVEST"Reg. no. 40003899252
|
25 % | 61 250 | € 1 | € 61 250 | Latvia | 26.11.2019 | 05.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lokomotīves iela 46-109 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, "Putnu Fabrika Ķekava" | Until 20.09.2005 | 19 years ago |
| Rīga, Stabu iela 47/2-24 | Until 31.10.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AVILEKS vald.paz. 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AVILEKS valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AVILEKS valdes zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AVILEKS valdes zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VALDES ZIN.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AVILEKS VALDES ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AVILEKS VAD.ZIN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVILEKS VALES ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AVILEKS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVILEKS VALDES ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVILEKS SIA vad.zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVILEKS SIA vad.zinojums | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AVILEKS SIA vald.zin. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6.57 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (473.13 KB) | ||
2007 |
Annual report | 19.12.2008 | TIF (460.6 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (219.37 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (210.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 05.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 05.12.2019 | 29.11.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 07.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
TIF | 112.16 KB | 23.08.2023 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 112.6 KB | 07.10.2019 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 100.45 KB | 23.08.2023 | 16.04.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.75 KB | 23.08.2023 | 03.07.2014 | 1 |
Articles of Association |
TIF | 101.94 KB | 23.08.2023 | 03.07.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.62 KB | 23.08.2023 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 72.49 KB | 23.08.2023 | 03.07.2014 | 3 |
Shareholders’ register |
TIF | 90.48 KB | 23.08.2023 | 03.07.2014 | 3 |
Shareholders’ register |
TIF | 94.88 KB | 23.08.2023 | 08.05.2014 | 3 |
Shareholders’ register |
TIF | 60.84 KB | 23.08.2023 | 10.09.2013 | 3 |
Shareholders’ register |
TIF | 87.89 KB | 23.08.2023 | 29.07.2013 | 3 |
Shareholders’ register |
TIF | 41.44 KB | 23.08.2023 | 06.09.2012 | 1 |
Articles of Association |
TIF | 27.65 KB | 23.08.2023 | 14.12.2007 | 1 |
Articles of Association |
TIF | 395.74 KB | 23.08.2023 | 14.12.2007 | 8 |
Shareholders’ register |
TIF | 24.62 KB | 23.08.2023 | 14.12.2007 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 23.08.2023 | 10.01.2005 | 1 |
Articles of Association |
TIF | 386.24 KB | 23.08.2023 | 22.12.2004 | 8 |
Memorandum of Association |
TIF | 62.19 KB | 23.08.2023 | 22.12.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.63 KB | 23.08.2023 | 17.08.2023 | 4 |
Application |
TIF | 215.35 KB | 23.08.2023 | 08.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.64 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 05.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
EDOC | 38.16 KB | 05.12.2019 | 29.11.2019 | 1 |
Application |
DOCX | 52.84 KB | 05.12.2019 | 26.11.2019 | 9 |
Application |
EDOC | 66.07 KB | 05.12.2019 | 26.11.2019 | 9 |
Application |
DOCX | 52.84 KB | 05.12.2019 | 26.11.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
EDOC | 62.04 KB | 07.10.2019 | 02.10.2019 | 6 |
Application |
DOCX | 48.74 KB | 07.10.2019 | 02.10.2019 | 6 |
Shareholders’ register |
EDOC | 26.07 KB | 07.10.2019 | 02.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
DOCX | 45.94 KB | 08.07.2019 | 03.07.2019 | 3 |
Application |
EDOC | 59.45 KB | 08.07.2019 | 03.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.9 KB | 08.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 129.15 KB | 30.10.2018 | 26.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 117.33 KB | 07.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 23.08.2023 | 17.07.2015 | 2 |
Application |
TIF | 52.61 KB | 23.08.2023 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 23.08.2023 | 22.04.2015 | 2 |
Application |
TIF | 47.33 KB | 23.08.2023 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 23.08.2023 | 24.07.2014 | 2 |
Application |
TIF | 72.29 KB | 23.08.2023 | 03.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.03 KB | 23.08.2023 | 03.07.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.5 KB | 23.08.2023 | 03.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.41 KB | 23.08.2023 | 03.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.58 KB | 23.08.2023 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 23.08.2023 | 11.09.2013 | 2 |
Application |
TIF | 195.59 KB | 23.08.2023 | 10.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.15 KB | 23.08.2023 | 10.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 23.08.2023 | 07.08.2013 | 1 |
Application |
TIF | 96.76 KB | 23.08.2023 | 29.07.2013 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 1.88 MB | 23.08.2023 | 19.06.2013 | 28 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 23.08.2023 | 20.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.4 KB | 23.08.2023 | 11.09.2012 | 1 |
Application |
TIF | 172.3 KB | 23.08.2023 | 10.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.95 KB | 23.08.2023 | 06.09.2012 | 5 |
Documents attesting the transfer of shares |
TIF | 353.67 KB | 23.08.2023 | 04.07.2012 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 790.61 KB | 23.08.2023 | 06.06.2012 | 15 |
Other documents |
TIF | 174.42 KB | 23.08.2023 | 02.11.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 81 KB | 23.08.2023 | 26.11.2009 | 2 |
Marriage contract |
TIF | 271.07 KB | 23.08.2023 | 03.11.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 80.59 KB | 23.08.2023 | 15.10.2009 | 2 |
Marriage contract |
TIF | 541.02 KB | 23.08.2023 | 10.09.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 23.08.2023 | 19.12.2007 | 2 |
Application |
TIF | 184.45 KB | 23.08.2023 | 14.12.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 23.08.2023 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19 KB | 23.08.2023 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 23.08.2023 | 14.12.2007 | 1 |
Sample report |
TIF | 23.83 KB | 23.08.2023 | 14.12.2007 | 1 |
Sample report |
TIF | 31.2 KB | 23.08.2023 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 23.08.2023 | 20.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 23.08.2023 | 15.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.23 KB | 23.08.2023 | 15.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 23.08.2023 | 14.09.2005 | 1 |
Application |
TIF | 83.47 KB | 23.08.2023 | 14.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.22 KB | 23.08.2023 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.36 KB | 23.08.2023 | 10.01.2005 | 1 |
Application |
TIF | 102 KB | 23.08.2023 | 10.01.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 23.08.2023 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 23.08.2023 | 10.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 23.08.2023 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.62 KB | 23.08.2023 | 24.12.2004 | 1 |
Registration certificates |
TIF | 23.03 KB | 23.08.2023 | 24.12.2004 | 1 |
Application |
TIF | 113.68 KB | 23.08.2023 | 23.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 23.08.2023 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.31 KB | 23.08.2023 | 23.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 23.08.2023 | 22.12.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.22 KB | 23.08.2023 | 22.12.2004 | 1 |
Consent of the auditor |
TIF | 12.04 KB | 23.08.2023 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 23.08.2023 | 22.12.2004 | 1 |
Sample report |
TIF | 26.16 KB | 23.08.2023 | 21.12.2004 | 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