AVOTI PROJEKTI, SIA

Limited Liability Company, Micro company
Place in branch
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AVOTI PROJEKTI"
Registration number, date 44103034088, 14.01.2005
VAT number LV44103034088 from 17.10.2005 Europe VAT register
Register, date Commercial Register, 14.01.2005
Legal address "BMX Parks", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 7 840 EUR, registered payment 24.07.2020
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, €) -0.53 4.4 12.26
Personal income tax (thousands, €) 0.88 1.02 0.9
Statutory social insurance contributions (thousands, €) 1.43 2.01 5.31
Average employees count 1 1 3
Received COVID-19 downtime support 20.04.2021, 70.76 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   24.11.2016
* 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 % 20 € 392 € 7 840 Latvia 24.07.2020 24.07.2020

Procures

Period Rights Person

From 29.01.2019

 Right to represent individually
Natural person (from 29.01.2019 )

Apply information changes

ML

"Avoti projekti", SIA

"BMX Parks", Valmiermuiža, Valmieras pagasts, Valmieras nov., LV-4219 Check address owners

Sporta celtnes un bāzes

https://avoti.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "ARTŪRA MATISONA PROJEKTI" Until 24.11.2016 8 years ago

Historical addresses

Valmieras rajons, Valmieras pagasts, "BMX parks" Until 03.07.2009 15 years ago
Burtnieku nov., Valmieras pag., "BMX Parks" Until 10.08.2018 6 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, "BMX Parks" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.10.2024  ZIP €11.00
Annual report 2023 PDF
Dalibnieka lemums GP2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas lemums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Dalibnieka lemums GP2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasLemumsGP2020 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasLemumsGP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasLemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (182.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (113.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

 Annual report 18.03.2011  TIF (453.52 KB)

2009

 Annual report 11.05.2010  TIF (1.02 MB)

2008

 Annual report 07.05.2009  TIF (1.16 MB)

2007

 Annual report 12.06.2008  TIF (426.55 KB)

2006

 Annual report 19.06.2007  TIF (426.12 KB)

2005

 Annual report 17.10.2011  TIF (243.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 43 KB 29.08.2022 29.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 43 KB 01.06.2022 01.06.2022 3

Regulations for the increase/reduction of the equity

 DOCX 17.56 KB 24.07.2020 24.07.2020 1

Regulations for the increase/reduction of the equity

 DOCX 17.56 KB 24.07.2020 24.07.2020 1

Shareholders’ register

DOC 33.5 KB 24.07.2020 24.07.2020 1

Shareholders’ register

DOC 33.5 KB 24.07.2020 24.07.2020 1

Amendments to the Articles of Association

 TIF 14.39 KB 03.12.2019 01.11.2019 1

Articles of Association

 TIF 39.16 KB 03.12.2019 01.11.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 137.66 KB 03.12.2019 30.10.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 148.65 KB 07.08.2018 25.06.2018 2

Shareholders’ register

TIF 71.12 KB 02.11.2017 04.11.2016 3

Amendments to the Articles of Association

 TIF 21.41 KB 02.11.2017 02.11.2016 1

Articles of Association

 TIF 63.44 KB 02.11.2017 02.11.2016 3

Shareholders’ register

TIF 39.89 KB 02.11.2017 30.09.2016 2

Articles of Association

 TIF 19.29 KB 17.10.2011 11.01.2005 1

Memorandum of association

 TIF 26.19 KB 17.10.2011 11.01.2005 2

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 31.88 KB 01.09.2022 01.09.2022 2

Announcement regarding the reorganisation

 DOC 59.5 KB 29.08.2022 29.08.2022 2

Announcement regarding the reorganisation

 DOC 59.5 KB 29.08.2022 29.08.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.8 KB 29.08.2022 29.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 06.06.2022 06.06.2022 2

Application

 DOC 59.5 KB 06.06.2022 01.06.2022 1

Application

 DOC 59.5 KB 06.06.2022 01.06.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.78 KB 01.06.2022 01.06.2022 3

Acceptance-conveyance act

 DOC 37 KB 24.07.2020 24.07.2020 1

Acceptance-conveyance act

 DOC 37 KB 24.07.2020 24.07.2020 1

Acceptance-conveyance act

 EDOC 18.62 KB 24.07.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.81 KB 24.07.2020 24.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 24.07.2020 24.07.2020 2

Regulations for the increase/reduction of the equity

 EDOC 23.07 KB 24.07.2020 24.07.2020 1

Shareholders’ register

EDOC 17.29 KB 24.07.2020 24.07.2020 1

Application

 DOCX 36.06 KB 16.07.2020 16.07.2020 1

Application

 DOCX 36.06 KB 16.07.2020 16.07.2020 1

Application

 EDOC 41.8 KB 16.07.2020 16.07.2020 1

Application

 TIF 86.18 KB 27.07.2020 03.12.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.39 KB 03.12.2019 01.11.2019 1

Auditor’s opinion

 TIF 81.26 KB 03.12.2019 01.11.2019 1

Protocols/decisions of a company/organisation

 TIF 38.07 KB 03.12.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.82 KB 29.01.2019 29.01.2019 2

Application

 TIF 107.97 KB 24.01.2019 21.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 10.08.2018 10.08.2018 2

Announcement regarding the reorganisation

 TIF 40.39 KB 25.06.2018 25.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 76.16 KB 02.11.2017 24.11.2016 2

Application

 TIF 256.83 KB 02.11.2017 06.11.2016 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.58 KB 02.11.2017 28.09.2016 1

Statement of the Board regarding the payment of the equity

 TIF 14.79 KB 02.11.2017 28.09.2016 1

Consent of a member of the Board / executive director

 TIF 40.78 KB 02.11.2017 28.09.2016 2

Protocols/decisions of a company/organisation

 TIF 116.25 KB 02.11.2017 28.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 17.10.2011 20.03.2008 2

Application

 TIF 136.7 KB 17.10.2011 18.03.2008 5

Owner’s decisions

 TIF 13.85 KB 17.10.2011 18.03.2008 1

Receipts on the publication and state fees

 TIF 23.07 KB 17.10.2011 18.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.66 KB 17.10.2011 14.01.2005 1

Registration certificates

 TIF 24.39 KB 17.10.2011 14.01.2005 1

Announcement regarding the legal address

 TIF 9.13 KB 17.10.2011 27.12.2004 1

Application

 TIF 269.29 KB 17.10.2011 27.12.2004 7

Bank statements or other document regarding the payment of the equity

TIF 14.73 KB 17.10.2011 27.12.2004 1

Consent of a member of the Board / executive director

 TIF 7.58 KB 17.10.2011 27.12.2004 1

Receipts on the publication and state fees

 TIF 33.94 KB 17.10.2011 27.12.2004 2

Sample report

 TIF 15.46 KB 17.10.2011 27.12.2004 1

Consent of the auditor

 TIF 8.5 KB 17.10.2011 24.12.2004 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