Avio Services, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
23 by profit
20 by paid taxes
12 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 "Avio Services" |
| Registration number, date | 40103381407, 16.02.2011 |
| VAT number | LV40103381407 from 12.11.2018 Europe VAT register |
| Register, date | Commercial Register, 16.02.2011 |
| Legal address | Latgales iela 227, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 883 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 69.02 | 69.84 | 33.26 |
| Personal income tax (thousands, €) | 3.03 | 4.34 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 14.7 | 14.44 | 6.39 |
| Average employees count | 8 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 16.02.2011 |
* 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 |
97.12 % | 2 800 | € 1 | € 2 800 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.49 % | 1 400 | € 0.01 | € 14 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.49 % | 1 400 | € 0.01 | € 14 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.38 % | 1 100 | € 0.01 | € 11 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.38 % | 1 100 | € 0.01 | € 11 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.38 % | 1 100 | € 0.01 | € 11 | Latvia | 22.07.2021 | 05.04.2024 |
Natural person |
0.38 % | 1 100 | € 0.01 | € 11 | Kazakhstan | 22.07.2021 | 05.04.2024 |
Natural person |
0.38 % | 1 100 | € 0.01 | € 11 | Latvia | 22.07.2021 | 05.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Lomonosova iela 1 k-4 | Until 15.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 227 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| uzn.vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uz.vad.paz.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS vadz.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad zin | |||||
2011 |
Annual report | 16.02.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uzn.vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
141.86 KB | 02.11.2021 | 22.07.2021 | 1 | |
Amendments to the Articles of Association |
141.86 KB | 02.11.2021 | 22.07.2021 | 1 | |
Articles of Association |
ODT | 4.86 KB | 02.11.2021 | 22.07.2021 | 1 |
Articles of Association |
EDOC | 29.8 KB | 02.11.2021 | 22.07.2021 | 1 |
Articles of Association |
150.69 KB | 02.11.2021 | 22.07.2021 | 1 | |
Articles of Association |
150.69 KB | 02.11.2021 | 22.07.2021 | 1 | |
Articles of Association |
DOCX | 14.99 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 20.11 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 14.99 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 20.11 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
TIF | 48.54 KB | 21.02.2011 | 04.02.2011 | 1 |
Memorandum of Association |
TIF | 48.88 KB | 21.02.2011 | 04.02.2011 | 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 | 62.68 KB | 02.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.73 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 49.46 KB | 31.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 49.46 KB | 31.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
172.72 KB | 02.11.2021 | 22.07.2021 | 1 | |
Articles of Association |
EDOC | 43.27 KB | 02.11.2021 | 22.07.2021 | 1 |
Articles of Association |
181.18 KB | 02.11.2021 | 22.07.2021 | 1 | |
Articles of Association |
DOCX | 20.11 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 14.99 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 14.99 KB | 31.08.2021 | 22.07.2021 | 1 |
Articles of Association |
DOCX | 20.11 KB | 31.08.2021 | 22.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
111.98 KB | 31.08.2021 | 22.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
111.98 KB | 31.08.2021 | 22.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 23.09 KB | 31.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.09 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.77 KB | 31.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 31.08.2021 | 22.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.23 KB | 17.05.2013 | 15.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.62 KB | 17.05.2013 | 08.05.2013 | 1 |
Application |
TIF | 110.7 KB | 17.05.2013 | 29.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 16.81 KB | 17.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 115.6 KB | 21.02.2011 | 16.02.2011 | 2 |
Registration certificates |
TIF | 142.7 KB | 21.02.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 36.72 KB | 21.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 459.92 KB | 21.02.2011 | 04.02.2011 | 4 |
Receipts on the publication and state fees |
TIF | 131.62 KB | 21.02.2011 | 04.02.2011 | 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