Avior, SIA
Limited Liability Company, Small company
Place in branch
123 by turnover
295 by profit
326 by paid taxes
83 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 "Avior" |
| Registration number, date | 40103567180, 18.07.2012 |
| VAT number | LV40103567180 from 21.08.2012 Europe VAT register |
| Register, date | Commercial Register, 18.07.2012 |
| Legal address | Ķemeru iela 64 k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avior, SIA
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
- 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, €) | 11.56 | -61.3 | 44.01 |
| Personal income tax (thousands, €) | 25.33 | 20.81 | 15.55 |
| Statutory social insurance contributions (thousands, €) | 56.73 | 46.21 | 33.03 |
| Average employees count | 15 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 12.07.2019 | 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 | 02.12.2013 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 08.08.2016 | 12.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TORNADO EUROPE" | Until 02.12.2013 | 11 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 23-34 | Until 27.08.2012 | 12 years ago |
|---|---|---|
| Rīga, Krasta iela 86-26 | Until 24.02.2014 | 10 years ago |
| Rīga, Lubānas iela 125A - 12 | Until 30.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums AV 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 AV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zijojuns 21 AV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums 2020 AV | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (296.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (83.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (84.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Avior Vadibas Zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lpp1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS | ||||
2012 |
Annual report | 19.07.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tor-vadibas | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36.5 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
DOC | 37 KB | 19.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 19.05.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
DOC | 28 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 8.99 KB | 03.12.2013 | 14.11.2013 | 1 |
Articles of Association |
TIF | 75.47 KB | 03.12.2013 | 14.11.2013 | 3 |
Shareholders’ register |
TIF | 56.89 KB | 03.12.2013 | 14.11.2013 | 2 |
Shareholders’ register |
TIF | 16.42 KB | 03.08.2012 | 23.07.2012 | 1 |
Articles of Association |
TIF | 12.49 KB | 24.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 22.58 KB | 24.07.2012 | 13.07.2012 | 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 | 66.41 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
DOC | 77.5 KB | 30.10.2019 | 18.09.2019 | 2 |
Application |
EDOC | 33.78 KB | 30.10.2019 | 18.09.2019 | 2 |
Confirmation or consent to legal address |
DOC | 61 KB | 30.10.2019 | 18.09.2019 | 1 |
Confirmation or consent to legal address |
273.54 KB | 30.10.2019 | 18.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 106.98 KB | 30.10.2019 | 18.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOC | 70.5 KB | 09.08.2016 | 08.08.2016 | 1 |
Application |
EDOC | 32.48 KB | 09.08.2016 | 08.08.2016 | 1 |
Shareholders’ register |
EDOC | 39.42 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.05.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 39.26 KB | 19.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
EDOC | 39.74 KB | 19.05.2016 | 02.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 38.28 KB | 10.05.2016 | 02.05.2016 | 1 |
Articles of Association |
EDOC | 38.21 KB | 10.05.2016 | 02.05.2016 | 1 |
Application |
EDOC | 34.77 KB | 10.05.2016 | 02.05.2016 | 2 |
Application |
DOC | 78 KB | 10.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.91 KB | 10.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 10.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 25.02.2014 | 24.02.2014 | 1 |
Application |
TIF | 112.53 KB | 25.02.2014 | 19.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.6 KB | 25.02.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 20.24 KB | 25.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 03.12.2013 | 02.12.2013 | 2 |
Registration certificates |
TIF | 58.99 KB | 03.12.2013 | 02.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.64 KB | 03.12.2013 | 15.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.72 KB | 03.12.2013 | 14.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.91 KB | 03.12.2013 | 14.11.2013 | 2 |
Application |
TIF | 50.56 KB | 03.12.2013 | 12.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 30.08.2012 | 27.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.13 KB | 30.08.2012 | 20.08.2012 | 1 |
Application |
TIF | 44.37 KB | 30.08.2012 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 30.08.2012 | 17.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 30.08.2012 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.52 KB | 03.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 35.25 KB | 03.08.2012 | 23.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.29 KB | 03.08.2012 | 23.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 03.08.2012 | 23.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 24.07.2012 | 18.07.2012 | 2 |
Registration certificates |
TIF | 47.94 KB | 24.07.2012 | 18.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 24.07.2012 | 16.07.2012 | 1 |
Application |
TIF | 91.01 KB | 24.07.2012 | 13.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 24.07.2012 | 13.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 24.07.2012 | 13.07.2012 | 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