AVOTI 1, SIA
Limited Liability Company, Micro company
Place in branch
726 by turnover
198 by paid taxes
76 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 "AVOTI 1" |
| Registration number, date | 42103012307, 21.07.1994 |
| VAT number | LV42103012307 from 17.07.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2003 |
| Legal address | Jūrmalas iela 24/28 – 8, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 16.55 | 14.11 | 12.52 |
| Personal income tax (thousands, €) | 2.57 | 2.43 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 7.89 | 6.35 | 6.45 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.07.2008 |
* 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 % | 203 | € 14 | € 2 842 | 14.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (893.18 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (390.27 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (249.79 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 12.04.2018 | TIF (957.47 KB) | ||
2004 |
Annual report | 12.04.2018 | TIF (1.55 MB) | ||
2003 |
Annual report | 12.04.2018 | TIF (2.38 MB) | ||
2002 |
Annual report | 12.04.2018 | TIF (1.61 MB) | ||
2001 |
Annual report | 12.04.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 12.04.2018 | TIF (1.59 MB) | ||
1999 |
Annual report | 12.04.2018 | TIF (1.15 MB) | ||
1998 |
Annual report | 12.04.2018 | TIF (835.93 KB) | ||
1997 |
Annual report | 12.04.2018 | TIF (1020.95 KB) | ||
1996 |
Annual report | 12.04.2018 | TIF (735.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.21 KB | 26.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 50.85 KB | 26.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 21.67 KB | 12.04.2018 | 11.07.2005 | 1 |
Shareholders’ register |
TIF | 12.11 KB | 12.04.2018 | 02.02.2004 | 1 |
Articles of Association |
TIF | 106.33 KB | 12.04.2018 | 16.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.66 KB | 12.04.2018 | 10.03.1995 | 1 |
Articles of Association |
TIF | 546.07 KB | 12.04.2018 | 18.07.1994 | 10 |
Memorandum of association |
TIF | 212.57 KB | 12.04.2018 | 01.07.1994 | 4 |
Amendments to the Articles of Association |
TIF | 24.68 KB | 12.04.2018 | 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 |
TIF | 56.24 KB | 26.05.2015 | 19.05.2015 | 1 |
Application |
TIF | 170.71 KB | 26.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 26.05.2015 | 14.05.2015 | 1 |
Other documents |
TIF | 223.11 KB | 12.04.2018 | 29.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 12.04.2018 | 23.07.2008 | 1 |
Application |
TIF | 115.31 KB | 12.04.2018 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.24 KB | 12.04.2018 | 18.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 12.04.2018 | 18.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.56 KB | 12.04.2018 | 22.07.2005 | 2 |
Application |
TIF | 153.84 KB | 12.04.2018 | 19.07.2005 | 4 |
Receipts on the publication and state fees |
TIF | 38.67 KB | 12.04.2018 | 19.07.2005 | 2 |
Consent of the auditor |
TIF | 7.61 KB | 12.04.2018 | 11.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.62 KB | 12.04.2018 | 11.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.63 KB | 12.04.2018 | 11.07.2005 | 1 |
Submission/Application |
TIF | 13.47 KB | 12.04.2018 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 12.04.2018 | 28.06.2003 | 1 |
Registration certificates |
TIF | 87.89 KB | 12.04.2018 | 28.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 12.04.2018 | 16.06.2003 | 1 |
Application |
TIF | 344.99 KB | 12.04.2018 | 16.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.04 KB | 12.04.2018 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 12.04.2018 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 12.04.2018 | 16.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 12.04.2018 | 14.09.2000 | 1 |
Submission/Application |
TIF | 22.39 KB | 12.04.2018 | 29.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 12.04.2018 | 28.08.2000 | 1 |
Sample report |
TIF | 26.92 KB | 12.04.2018 | 28.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.06 KB | 12.04.2018 | 15.08.2000 | 1 |
Sample report |
TIF | 27.49 KB | 12.04.2018 | 09.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 12.04.2018 | 20.07.1997 | 1 |
Copy of the personal identification document |
TIF | 57.91 KB | 12.04.2018 | 12.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 12.04.2018 | 13.03.1995 | 1 |
Appraisal reports |
TIF | 44.69 KB | 12.04.2018 | 10.03.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.29 KB | 12.04.2018 | 10.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 12.04.2018 | 10.03.1995 | 1 |
Application |
TIF | 132.94 KB | 12.04.2018 | 21.07.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.9 KB | 12.04.2018 | 21.07.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.08 KB | 12.04.2018 | 21.07.1994 | 1 |
Registration certificates |
TIF | 41.54 KB | 12.04.2018 | 21.07.1994 | 1 |
Registration certificates |
TIF | 42.32 KB | 12.04.2018 | 21.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.06 KB | 12.04.2018 | 18.07.1994 | 2 |
Copy of the personal identification document |
TIF | 59.21 KB | 12.04.2018 | 2 | |
Other documents |
TIF | 38.76 KB | 12.04.2018 | 1 | |
Other documents |
TIF | 18.4 KB | 12.04.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 11.07 KB | 12.04.2018 | 1 | |
Sample report |
TIF | 8.81 KB | 12.04.2018 | 1 | |
Submission/Application |
TIF | 7.47 KB | 12.04.2018 | 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