AVOCET LIFTING, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
13 by profit
14 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AVOCET LIFTING"
Registration number, date 40103443815, 04.08.2011
VAT number LV40103443815 from 12.08.2011 Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Augusta Deglava iela 50, Rīga, LV-1035 Check address owners
Fixed capital 448 200 EUR, registered payment 03.07.2015
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, €) 311.24 406.89 330.69
Personal income tax (thousands, €) 118.97 127.72 101.35
Statutory social insurance contributions (thousands, €) 252.09 264.64 211.19
Average employees count 51 60 58

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2) Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS Tauvu, virvju, auklu un tīklu ražošana (13.94)
CSP industry Tauvu, virvju, auklu un tīklu ražošana (13.94)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2020
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   04.08.2011
* 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

45 % 45 € 4 482 € 201 690 Latvia 20.10.2020 04.11.2020

Natural person

40 % 40 € 4 482 € 179 280 Latvia 20.10.2020 04.11.2020

Natural person

15 % 15 € 4 482 € 67 230 Latvia 20.10.2020 04.11.2020

Apply information changes

ML

"Avocet Lifting", SIA

Valdlauči, Meistaru 33, Ķekavas pagasts, Ķekavas nov. LV-1076 Check address owners

Iekraušanas un izkraušanas tehnika

http://www.avocetlifting.com

Historical addresses

Rīga, Dzelzavas iela 68 - 12 Until 07.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Avocet lifting atzinums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Avocet Lifting atzinums PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Avocet Lifting atzinums PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums AVOCET LIFTING PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
Avocet Lifting atzinums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Avocet lifting atzinums 1 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
RZ avocet 2017 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums 2016 PDF
VadibasZinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP VadibasZinojums 2015 PDF

2014

Annual report 03.06.2015  TIF (703.5 KB) €7.00

2013

Annual report 11.06.2014  TIF (722.97 KB)

2012

Annual report 04.08.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Scan20002 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.28 KB 04.11.2020 20.10.2020 1

Amendments to the Articles of Association

TIF 21.28 KB 14.07.2015 30.06.2015 1

Articles of Association

TIF 24.42 KB 14.07.2015 30.06.2015 1

Shareholders’ register

TIF 20.87 KB 14.07.2015 30.06.2015 1

Shareholders’ register

TIF 92.69 KB 08.09.2014 26.08.2014 2

Shareholders’ register

TIF 77.03 KB 08.09.2014 26.08.2014 2

Memorandum of association or other equivalent documents of foreign companies

TIF 149.81 KB 05.08.2011 18.07.2011 3

Articles of Association

TIF 46.34 KB 05.08.2011 15.07.2011 1

Memorandum of association

TIF 104.28 KB 05.08.2011 15.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.58 KB 11.09.2023 11.09.2023 1

Orders/request/cover notes of court bailiffs

PDF 379.3 KB 12.07.2023 12.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 04.11.2020 04.11.2020 2

Application

DOCX 44 KB 04.11.2020 20.10.2020 1

Application

EDOC 49.17 KB 04.11.2020 20.10.2020 1

Shareholders’ register

EDOC 55.4 KB 04.11.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.48 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 07.06.2019 07.06.2019 1

Application

TIF 36.62 KB 31.05.2019 29.05.2019 1

Confirmation or consent to legal address

TIF 9.43 KB 31.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

TIF 230.52 KB 06.03.2019 05.03.2019 4

Decisions / letters / protocols of public notaries

TIF 71.2 KB 14.07.2015 03.07.2015 2

Application

TIF 135.89 KB 14.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

TIF 52.24 KB 14.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

TIF 65.77 KB 08.09.2014 05.09.2014 2

Decisions / letters / protocols of public notaries

TIF 64.15 KB 08.09.2014 05.09.2014 2

Application

TIF 90.48 KB 08.09.2014 26.08.2014 2

Application

TIF 98.26 KB 08.09.2014 26.08.2014 2

Power of attorney, act of empowerment

TIF 26.51 KB 08.09.2014 26.08.2014 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 108.58 KB 08.09.2014 28.07.2014 5

Power of attorney, act of empowerment

TIF 549.99 KB 08.09.2014 02.06.2014 13

Power of attorney, act of empowerment

TIF 306.64 KB 08.09.2014 20.03.2014 8

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 171.95 KB 08.09.2014 26.11.2013 7

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 542.94 KB 08.09.2014 25.07.2013 13

Decisions / letters / protocols of public notaries

TIF 114.72 KB 05.08.2011 04.08.2011 2

Registration certificates

TIF 164.24 KB 05.08.2011 04.08.2011 1

Application

TIF 499.05 KB 05.08.2011 03.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 53.98 KB 05.08.2011 01.08.2011 1

Confirmation or consent to legal address

TIF 35.3 KB 05.08.2011 01.08.2011 1

document.Ā1

TIF 164.1 KB 05.08.2011 18.07.2011 3

Announcement regarding the legal address

TIF 29.39 KB 05.08.2011 15.07.2011 1

Power of attorney, act of empowerment

TIF 492.83 KB 05.08.2011 06.07.2011 8
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