AVIRO, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
2 by paid taxes
4 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 "AVIRO" |
| Registration number, date | 40003660365, 12.01.2004 |
| VAT number | LV40003660365 from 03.02.2004 Europe VAT register |
| Register, date | Commercial Register, 12.01.2004 |
| Legal address | Buru iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.08.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 296.23 | 324.49 | 140.01 |
| Personal income tax (thousands, €) | 33.81 | 28.08 | 12.05 |
| Statutory social insurance contributions (thousands, €) | 60.18 | 50.6 | 24.07 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 06.01.2022, 1 357.52 € | ||
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2011 |
* 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 |
80.20 % | 81 | € 28 | € 2 268 | Latvia | 01.06.2018 | 26.06.2018 |
Natural person |
19.80 % | 20 | € 28 | € 560 | Latvia | 01.06.2018 | 26.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.10.2015 |
Right to represent individually |
Natural person
(from 16.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Aviro", SIA
Jelgavas 36-108, Rīga, LV-1004 Check address owners
Rūpniecības preču vairumtirdzniecība
Historical addresses
| Rīga, Viestura prospekts 67 - 56 | Until 06.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZinojumsAv2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (79.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.08.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums21Av | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2019 | PDF (79.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | PDF (80.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (91.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AvVadZinojums15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums14Av | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums13Av | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums12Av | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsAviro11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojumsAviro10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (29.35 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (589.06 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (623.77 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (558.5 KB) | ||
2005 |
Annual report | 21.11.2006 | PDF (917.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.3 KB | 25.06.2018 | 01.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.67 KB | 24.07.2020 | 24.07.2015 | 1 |
Articles of Association |
TIF | 27.21 KB | 24.07.2020 | 16.11.2007 | 3 |
Articles of Association |
TIF | 281.84 KB | 24.07.2020 | 17.12.2003 | 7 |
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 | 39.83 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 205.85 KB | 04.03.2020 | 18.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 04.03.2020 | 05.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 208.26 KB | 25.06.2018 | 21.06.2018 | 3 |
Application |
TIF | 222.69 KB | 30.12.2010 | 17.12.2003 | 7 |
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