Avior, SIA

Limited Liability Company, Small company
Place in branch
123 by turnover
295 by profit
326 by paid taxes
83 by employees

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

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, €) 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

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

Apply information changes

"Avior", SIA

Tallinas 81, Rīga, LV-1009 Check address owners

Kravu pārvadājumi: auto

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 PDF
vadibas zinojums AV 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 AV PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zijojuns 21 AV PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zinojums 2020 AV PDF

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 PDF
Avior Vadibas Zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums lpp1 PDF

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

PDF 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