AVITRON, SIA

Limited Liability Company, Micro company
Place in branch
383 by turnover
241 by profit
239 by paid taxes
223 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību AVITRON
Registration number, date 40103837564, 17.10.2014
VAT number LV40103837564 from 29.10.2014 Europe VAT register
Register, date Commercial Register, 17.10.2014
Legal address Rēzeknes iela 4, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 17.10.2014
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, €) 0.9 0.69 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

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 Member of the Board Right to represent individually   17.10.2014
* 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

100 % 3 000 € 1 € 3 000 Latvia 13.02.2021 12.03.2021

Procures

Period Rights Person

From 24.04.2015

 Right to represent individually
Natural person (from 24.04.2015 )

Historical addresses

Rīga, Ganību dambis 24D Until 08.05.2021 3 years ago
Rīga, Krustpils iela 6 k-7 Until 11.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.01.2024  PDF (80.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (80.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (81.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Sap protokols GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (210.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (437.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
AV VZ PDF

2015

 Annual report 17.10.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
SKMBT C22416050217350 0004 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 12.03.2021 13.02.2021 1

Shareholders’ register

TIF 119.41 KB 19.11.2014 14.10.2014 3

Articles of Association

 TIF 12.53 KB 19.11.2014 30.09.2014 1

Memorandum of association

 TIF 48.21 KB 19.11.2014 30.09.2014 2

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 62.01 KB 11.11.2022 11.11.2022 1

Application

 DOCX 94.57 KB 11.11.2022 08.11.2022 1

Application

 DOCX 94.57 KB 11.11.2022 08.11.2022 1

Decisions / letters / protocols of public notaries

 DOCX 311.87 KB 08.05.2021 07.05.2021 5

Decisions / letters / protocols of public notaries

 EDOC 286.21 KB 08.05.2021 07.05.2021 5

Application

 DOCX 96.02 KB 09.04.2021 09.04.2021 23

Application

 EDOC 101.35 KB 09.04.2021 09.04.2021 23

Confirmation or consent to legal address

 DOCX 16.39 KB 09.04.2021 26.03.2021 1

Confirmation or consent to legal address

 ASICE 22.75 KB 09.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 12.03.2021 12.03.2021 2

Application

 DOCX 44.7 KB 12.03.2021 08.03.2021 4

Application

 EDOC 58.02 KB 12.03.2021 08.03.2021 4

Protocols/decisions of a company/organisation

 EDOC 29.65 KB 12.03.2021 13.02.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.14 KB 12.03.2021 13.02.2021 1

Shareholders’ register

EDOC 32.93 KB 12.03.2021 13.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 146.03 KB 08.05.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 121.93 KB 08.05.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

 DOCX 17.66 KB 08.05.2021 04.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.44 KB 20.06.2018 20.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.74 KB 18.06.2018 18.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.67 KB 30.04.2015 24.04.2015 2

Application

 TIF 108.41 KB 30.04.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 50.48 KB 19.11.2014 17.10.2014 2

Application

 TIF 138.94 KB 19.11.2014 14.10.2014 5

Bank statements or other document regarding the payment of the equity

TIF 80.72 KB 19.11.2014 13.10.2014 2

Announcement regarding the legal address

 TIF 10.65 KB 19.11.2014 09.10.2014 1

Confirmation or consent to legal address

 TIF 20.11 KB 19.11.2014 09.10.2014 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