Avotene, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
30 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 "Avotene" |
| Registration number, date | 40003541787, 17.04.2001 |
| VAT number | None (excluded 14.09.2022) Europe VAT register |
| Register, date | Commercial Register, 31.05.2006 |
| Legal address | "Tūjas", Stropicas, Nautrēnu pag., Rēzeknes nov., LV-4652 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Avotene, SIA
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
- 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, €) | 0.31 | -0.25 | -0.25 |
| Personal income tax (thousands, €) | 0.13 | 0.01 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.1 | 0.14 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.01.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.07.2024 | 15.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "JURAUDĪTS" | Until 15.07.2024 | last year |
|---|
Historical addresses
| Rīga, Ozolciema iela 12 k-5 - 11 | Until 15.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ju Paskaidrojums VAD BAS ZI OJUMS J | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums VAD BAS ZI OJUMS J | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums VAD BAS ZI OJUMS J | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums VAD BAS ZI OJUMS J | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS J | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums VAD BAS ZI OJUMS | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums VAD BAS ZI OJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (106.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 25072016406 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 21.05.2013 | TIF (455.3 KB) | ||
2011 |
Annual report | 18.06.2012 | TIF (373.98 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (394.24 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (376.83 KB) | ||
2008 |
Annual report | 16.11.2009 | TIF (550.14 KB) | ||
2007 |
Annual report | 09.09.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (756.76 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (582.44 KB) | ||
2004 |
Annual report | 04.07.2024 | TIF (1.53 MB) | ||
2003 |
Annual report | 04.07.2024 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 04.07.2024 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.21 KB | 15.07.2024 | 08.07.2024 | 1 |
Articles of Association |
EDOC | 18.25 KB | 15.07.2024 | 08.07.2024 | 1 |
Shareholders’ register |
EDOC | 20.27 KB | 15.07.2024 | 08.07.2024 | 1 |
Articles of Association |
TIF | 33.87 KB | 04.07.2024 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 20.62 KB | 04.07.2024 | 25.11.2004 | 1 |
Articles of Association |
TIF | 506.06 KB | 04.07.2024 | 07.03.2001 | 10 |
Shareholders’ register |
TIF | 15.22 KB | 04.07.2024 | 07.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.32 KB | 15.07.2024 | 15.07.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 22.1 KB | 15.07.2024 | 08.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 04.07.2024 | 18.01.2008 | 2 |
Application |
TIF | 249.35 KB | 04.07.2024 | 16.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 04.07.2024 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 04.07.2024 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.84 KB | 04.07.2024 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 04.07.2024 | 31.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.29 KB | 04.07.2024 | 30.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.33 KB | 04.07.2024 | 30.05.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 57.82 KB | 04.07.2024 | 14.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 04.07.2024 | 07.12.2004 | 2 |
Registration certificates |
TIF | 24.19 KB | 04.07.2024 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.34 KB | 04.07.2024 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22 KB | 04.07.2024 | 26.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 04.07.2024 | 25.11.2004 | 1 |
Application |
TIF | 134.11 KB | 04.07.2024 | 25.11.2004 | 4 |
Consent of the auditor |
TIF | 11.44 KB | 04.07.2024 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.91 KB | 04.07.2024 | 25.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 04.07.2024 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 04.07.2024 | 17.04.2001 | 1 |
Registration certificates |
TIF | 47 KB | 04.07.2024 | 17.04.2001 | 1 |
Submission/Application |
TIF | 13.91 KB | 04.07.2024 | 30.03.2001 | 1 |
Application |
TIF | 126.86 KB | 04.07.2024 | 08.03.2001 | 4 |
Appraisal reports |
TIF | 15.64 KB | 04.07.2024 | 07.03.2001 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 18.01 KB | 04.07.2024 | 07.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 04.07.2024 | 07.03.2001 | 1 |
Sample report |
TIF | 28.63 KB | 04.07.2024 | 07.03.2001 | 1 |
Copy of the personal identification document |
TIF | 42.4 KB | 04.07.2024 | 19.06.1993 | 2 |
Other documents |
TIF | 46.95 KB | 04.07.2024 | 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