AVIZ, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
76 by paid taxes
29 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 "AVIZ" |
| Registration number, date | 40103140869, 04.11.1994 |
| VAT number | None (excluded 06.05.2014) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Mazā Nometņu iela 38 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 2.62 | 2.64 | 2.05 |
| Personal income tax (thousands, €) | 1.25 | 1.32 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.36 | 1.3 | 1.08 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 05.01.2022, 60.00 € | ||
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 4 | € 711 | € 2 844 | Latvia | 19.06.2015 | 24.07.2015 |
Historical addresses
| Rīga, Krišjāņa Barona iela 109-1 | Until 16.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadib zinojumsAviz23 | PNG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadib zinAviz22 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zinAviz21 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinAviz20 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojumsAviz19 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin18Aviz | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinAviz17 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zinAviz16 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinAviz151 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinAviz14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinAviz13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinAviz12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinAviz11 | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.35 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (624.74 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 13.02.2009 | TIF (1.93 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.18 MB) | ||
2005 |
Annual report | 14.11.2006 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.03 KB | 17.07.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 19.06.2015 | 19.06.2015 | 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 | 69.76 KB | 24.07.2015 | 24.07.2015 | 2 |
Articles of Association |
EDOC | 25.03 KB | 17.07.2015 | 19.06.2015 | 1 |
Application |
EDOC | 29.81 KB | 19.06.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.14 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 19.06.2015 | 19.06.2015 | 1 |
Shareholders’ register |
EDOC | 37.65 KB | 19.06.2015 | 19.06.2015 | 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