AVIS D, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
16 by profit
16 by paid taxes
20 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 "AVIS D" |
| Registration number, date | 41502011226, 25.01.1996 |
| VAT number | LV41502011226 from 28.02.1997 Europe VAT register |
| Register, date | Commercial Register, 02.07.2003 |
| Legal address | Kalkūnes iela 21, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| 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
- 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, €) | 171.94 | 139.17 | 139.25 |
| Personal income tax (thousands, €) | 16.22 | 7.11 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 69.09 | 59.12 | 56.78 |
| Average employees count | 31 | 32 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 21.04.2008 |
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. | 21.04.2008 |
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. | 21.04.2008 |
* 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 |
75.01 % | 2 134 | € 1 | € 2 134 | Latvia | 25.06.2015 | 01.07.2015 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 25.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Avis D", SIA
Kalkūni, Kalkūnes 21, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| Daugavpils pilsētas Ļ.Masļakas individuālais uzņēmums "AVIS D" | Until 10.04.2001 | 23 years ago |
|---|
Historical addresses
| Daugavpils, Ķieģeļu iela 13 | Until 12.01.2004 | 20 years ago |
|---|---|---|
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Kalkūnes iela 21 | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 21 | Until 15.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Avis D vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Avis D vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Avis D vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Avis D vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ GP 2018 Avis D | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZ Avis D revidets | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 GP Avis D revidets | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums 2011g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemumu vadibas zinojums | RAR | ||||
2009 |
Annual report | 22.04.2010 | TIF (604 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (861.82 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (831.08 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (491.97 KB) | ||
2005 |
Annual report | 07.08.2020 | TIF (682.51 KB) | ||
2004 |
Annual report | 07.08.2020 | TIF (815.94 KB) | ||
2003 |
Annual report | 07.08.2020 | TIF (679.82 KB) | ||
2002 |
Annual report | 07.08.2020 | TIF (512.92 KB) | ||
2001 |
Annual report | 07.08.2020 | TIF (431.56 KB) | ||
2000 |
Annual report | 07.08.2020 | TIF (588.78 KB) | ||
1999 |
Annual report | 07.08.2020 | TIF (1.07 MB) | ||
1998 |
Annual report | 07.08.2020 | TIF (985.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.18 KB | 07.08.2020 | 25.06.2015 | 1 |
Articles of Association |
TIF | 56.26 KB | 07.08.2020 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 50.7 KB | 07.08.2020 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 22.69 KB | 07.08.2020 | 21.06.2004 | 1 |
Articles of Association |
TIF | 66.98 KB | 07.08.2020 | 12.06.2003 | 2 |
Amendments to the Articles of Association |
TIF | 31.05 KB | 07.08.2020 | 02.09.2002 | 1 |
Articles of Association |
TIF | 376.18 KB | 07.08.2020 | 26.03.2001 | 8 |
Memorandum of association |
TIF | 156.9 KB | 07.08.2020 | 26.03.2001 | 3 |
Shareholders’ register |
TIF | 32.85 KB | 07.08.2020 | 26.03.2001 | 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 |
TIF | 55.64 KB | 07.08.2020 | 01.07.2015 | 2 |
Application |
TIF | 175.9 KB | 07.08.2020 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 07.08.2020 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.23 KB | 07.08.2020 | 21.04.2008 | 2 |
Application |
TIF | 173.35 KB | 07.08.2020 | 17.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 61.92 KB | 07.08.2020 | 17.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.43 KB | 07.08.2020 | 28.03.2008 | 1 |
Application |
TIF | 186 KB | 07.08.2020 | 21.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 07.08.2020 | 12.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.33 KB | 07.08.2020 | 09.01.2004 | 1 |
Application |
TIF | 216.11 KB | 07.08.2020 | 09.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 69.03 KB | 07.08.2020 | 09.01.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.01 KB | 07.08.2020 | 02.07.2003 | 1 |
Registration certificates |
TIF | 44.97 KB | 07.08.2020 | 02.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 112.19 KB | 07.08.2020 | 13.06.2003 | 2 |
Application |
TIF | 668.26 KB | 07.08.2020 | 12.06.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 33.37 KB | 07.08.2020 | 12.06.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.16 KB | 07.08.2020 | 12.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 07.08.2020 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 99.18 KB | 07.08.2020 | 09.09.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 07.08.2020 | 02.09.2002 | 1 |
Submission/Application |
TIF | 21.71 KB | 07.08.2020 | 02.09.2002 | 1 |
Sample report |
TIF | 29.5 KB | 07.08.2020 | 28.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.02 KB | 07.08.2020 | 10.04.2001 | 1 |
Registration certificates |
TIF | 76.47 KB | 07.08.2020 | 10.04.2001 | 1 |
Registration certificates |
TIF | 49.23 KB | 07.08.2020 | 10.04.2001 | 1 |
Application |
TIF | 139.3 KB | 07.08.2020 | 27.03.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.87 KB | 07.08.2020 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.12 KB | 07.08.2020 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.02 KB | 07.08.2020 | 26.03.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 07.08.2020 | 26.03.2001 | 1 |
Copy of the personal identification document |
TIF | 78.18 KB | 07.08.2020 | 26.09.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 07.08.2020 | 24.08.2000 | 1 |
Submission/Application |
TIF | 20.22 KB | 07.08.2020 | 24.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 07.08.2020 | 01.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 07.08.2020 | 19.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.68 KB | 07.08.2020 | 18.07.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 07.08.2020 | 18.04.2000 | 1 |
Registration certificates |
TIF | 38.2 KB | 07.08.2020 | 18.04.2000 | 1 |
Submission/Application |
TIF | 18.98 KB | 07.08.2020 | 06.04.2000 | 1 |
Submission/Application |
TIF | 8.15 KB | 07.08.2020 | 06.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 48.79 KB | 07.08.2020 | 05.04.2000 | 1 |
Sample report |
TIF | 29.45 KB | 07.08.2020 | 04.04.2000 | 1 |
Purchase/lease agreement |
TIF | 304.63 KB | 07.08.2020 | 08.02.2000 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 20.38 KB | 07.08.2020 | 11.11.1999 | 1 |
Registration certificates |
TIF | 31.55 KB | 07.08.2020 | 11.11.1999 | 1 |
Registration certificates |
TIF | 94.8 KB | 07.08.2020 | 11.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.67 KB | 07.08.2020 | 02.11.1999 | 1 |
Submission/Application |
TIF | 22.61 KB | 07.08.2020 | 02.11.1999 | 1 |
Sample report |
TIF | 31.63 KB | 07.08.2020 | 27.10.1999 | 1 |
Copy of the personal identification document |
TIF | 407.12 KB | 07.08.2020 | 04.05.1998 | 2 |
Copy of the personal identification document |
TIF | 77.34 KB | 07.08.2020 | 27.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.31 KB | 07.08.2020 | 25.01.1996 | 1 |
Registration certificates |
TIF | 97.38 KB | 07.08.2020 | 25.01.1996 | 1 |
Registration certificates |
TIF | 164.86 KB | 07.08.2020 | 25.01.1996 | 1 |
Registration certificates |
TIF | 164.7 KB | 07.08.2020 | 25.01.1996 | 1 |
Application |
TIF | 46.09 KB | 07.08.2020 | 16.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 77.19 KB | 07.08.2020 | 11.01.1996 | 2 |
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