Avoice, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Avoice"
Registration number, date 55403050881, 13.06.2018
VAT number LV55403050881 from 06.09.2022 Europe VAT register
Register, date Commercial Register, 13.06.2018
Legal address Balvu iela 15 – 67, Rīga, LV-1003 Check address owners
Fixed capital 3 000 EUR, registered payment 08.05.2023
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, €) 2.12 0.03 0.05
Personal income tax (thousands, €) 0.16 0 0
Statutory social insurance contributions (thousands, €) 0.26 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida tīrīšanas darbības (81.29)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2023
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   08.05.2023
* 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 06.04.2023 08.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "MA cat" Until 08.05.2023 last year

Historical addresses

Madonas nov., Vestienas pag., Vestiena, Sniedzes iela 2 - 4 Until 08.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (80.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (76.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (78.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (78.37 KB) €11.00

2018

Annual report 13.06.2018 - 31.12.2018 09.04.2019  PDF (76.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.7 KB 08.05.2023 06.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.32 KB 08.05.2023 06.04.2023 1

Shareholders’ register

EDOC 17.93 KB 08.05.2023 06.04.2023 1

Shareholders’ register

EDOC 26.25 KB 08.05.2023 06.04.2023 1

Shareholders’ register

PDF 1.39 MB 13.06.2018 08.06.2018 3

Articles of Association

PDF 357.67 KB 13.06.2018 28.05.2018 1

Memorandum of Association

PDF 193.88 KB 13.06.2018 28.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.37 KB 08.05.2023 27.04.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 16.93 KB 08.05.2023 06.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.74 KB 08.05.2023 06.04.2023 1

Protocols/decisions of a company/organisation

EDOC 49.58 KB 08.05.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.06.2018 13.06.2018 2

Statement regarding the beneficial owners

DOCX 50.9 KB 13.06.2018 13.06.2018 5

Statement regarding the beneficial owners

EDOC 58.5 KB 13.06.2018 13.06.2018 5

Shareholders’ register

EDOC 1.32 MB 13.06.2018 08.06.2018 3

Announcement regarding the legal address

PDF 464.11 KB 13.06.2018 03.06.2018 1

Announcement regarding the legal address

EDOC 445.39 KB 13.06.2018 03.06.2018 1

Articles of Association

EDOC 346.67 KB 13.06.2018 28.05.2018 1

Application

PDF 358.8 KB 13.06.2018 28.05.2018 3

Application

EDOC 351.75 KB 13.06.2018 28.05.2018 3

Bank statements or other document regarding the payment of the equity

PDF 772.04 KB 13.06.2018 28.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 763.29 KB 13.06.2018 28.05.2018 1

Memorandum of Association

EDOC 199.99 KB 13.06.2018 28.05.2018 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