AVITON, SIA
Limited Liability Company, Small company
Place in branch
58 by turnover
18 by profit
43 by paid taxes
28 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 "AVITON" |
| Registration number, date | 40103253084, 13.10.2009 |
| VAT number | LV40103253084 from 11.12.2009 Europe VAT register |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.09.2014 |
| 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 (30.04.2021)
- 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, €) | 305.69 | 235.76 | 280.1 |
| Personal income tax (thousands, €) | 84.36 | 70.34 | 73.99 |
| Statutory social insurance contributions (thousands, €) | 160.48 | 128.75 | 136.27 |
| Average employees count | 46 | 43 | 52 |
| Received COVID-19 downtime support | 30.04.2021, 622.89 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 |
|||
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.09.2019 | 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 | 16.09.2014 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 23.08.2019 | 12.09.2019 |
Natural person |
35 % | 7 | € 142 | € 994 | Latvia | 23.08.2019 | 12.09.2019 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 23.08.2019 | 12.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.09.2019 |
Right to represent individually |
Natural person
(from 12.09.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vēja Parks" | Until 27.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Strautu iela 32 | Until 26.03.2024 | 3.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP AVITON 2023 ar ZRZ | EDOC | ||||
| VadZin AVITON 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Aviton Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 Aviton | |||||
| af00f786 7bc9 498f 89aa 53704bd65f02 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zinojums Aviton | |||||
| Zinojums AVITON | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 VD Aviton | |||||
| Zinojums AVITON | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadzinas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadzinas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadzinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadzinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadizini veja 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadizini veja 2011 | |||||
2010 |
Annual report | 07.06.2011 | TIF (409.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.47 KB | 12.09.2019 | 23.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 23.39 KB | 17.09.2014 | 20.08.2014 | 1 |
Articles of Association |
TIF | 97.46 KB | 17.09.2014 | 20.08.2014 | 4 |
Shareholders’ register |
TIF | 48.19 KB | 17.09.2014 | 20.08.2014 | 2 |
Shareholders’ register |
TIF | 98.63 KB | 17.09.2014 | 20.08.2014 | 4 |
Amendments to the Articles of Association |
TIF | 8.24 KB | 02.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 15.82 KB | 02.04.2013 | 25.03.2013 | 1 |
Articles of Association |
TIF | 26.59 KB | 28.10.2009 | 02.10.2009 | 1 |
Memorandum of association |
TIF | 70.97 KB | 28.10.2009 | 02.10.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.82 KB | 26.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.38 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 45.44 KB | 12.09.2019 | 03.09.2019 | 7 |
Application |
DOCX | 45.44 KB | 12.09.2019 | 03.09.2019 | 7 |
Application |
EDOC | 54.03 KB | 12.09.2019 | 03.09.2019 | 7 |
Application |
DOCX | 42.12 KB | 12.09.2019 | 23.08.2019 | 3 |
Application |
DOCX | 42.12 KB | 12.09.2019 | 23.08.2019 | 3 |
Application |
EDOC | 50.62 KB | 12.09.2019 | 23.08.2019 | 3 |
Shareholders’ register |
EDOC | 44.47 KB | 12.09.2019 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.11 KB | 17.09.2014 | 16.09.2014 | 2 |
Application |
TIF | 316.81 KB | 17.09.2014 | 22.08.2014 | 7 |
Consent of a member of the Board / executive director |
TIF | 37.46 KB | 17.09.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 146.79 KB | 17.09.2014 | 20.08.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.23 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 109.23 KB | 02.04.2013 | 25.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.05 KB | 02.04.2013 | 25.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 28.10.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 51.66 KB | 28.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.6 KB | 28.10.2009 | 08.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 28.10.2009 | 07.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 28.10.2009 | 02.10.2009 | 1 |
Application |
TIF | 352.93 KB | 28.10.2009 | 02.10.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 15.15 KB | 02.04.2013 | 1 | |
Registration certificates |
TIF | 42.77 KB | 02.04.2013 | 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