AVOTI, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AVOTI
Registration number, date 43201013784, 16.09.1994
VAT number LV43201013784 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address "Avoti", Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 103 800 EUR, registered payment 03.02.2015
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, €) -723.94 -1567.81 -416.86
Personal income tax (thousands, €) 766.12 723.42 704.48
Statutory social insurance contributions (thousands, €) 1723.83 1671.25 1676.84
Average employees count 352 396 464
Received COVID-19 downtime support 01.06.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2010
* 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 % 100 € 1 038 € 103 800 Latvia 22.01.2015 03.02.2015

Apply information changes

ML

"Avoti SWF", SIA

"Avoti", Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.avoti.lv

Historical company names

SIA "AVOTI SWF" Until 15.11.2022 2 years ago
Gulbenes rajona Lizuma pagasta zemnieku saimniecība "AVOTI" Until 29.07.2004 20 years ago

Historical addresses

Gulbenes rajons, Lizuma pagasts, "Avoti" Until 03.07.2009 15 years ago
Gulbenes nov., Lizuma pag., Avoti Until 21.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 GP zverin t revidenta sl dziens EDOC
GP Vad bas zi ojums 2023 AVOTI EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
3 Vadibas zinojums AVOTI 2022 EDOC
Revidentes zi ojums AVOTI elektr.parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
revidenta sledziens PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 GP vadibas zinojums EDOC
revidenta zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
revidenta atzinums PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
revidenta sledziens PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
revidenta sledzien PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.07.2017  ZIP €9.00
Annual report 2016 PDF
revidenta sledziens PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.07.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 24.07.2013  TIF (1.54 MB)

2011

 Annual report 30.07.2012  TIF (1.64 MB)

2010

 Annual report 12.08.2011  TIF (1.34 MB)

2009

 Annual report 20.07.2010  TIF (1.33 MB)

2008

 Annual report 03.08.2009  TIF (1.26 MB)

2007

 Annual report 12.08.2008  TIF (1.13 MB)

2006

 Annual report 28.08.2007  TIF (1.1 MB)

2005

 Annual report 11.12.2017  TIF (902.8 KB)

2004

 Annual report 11.12.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 11.12.2017  TIF (867.93 KB)

2002

 Annual report 11.12.2017  TIF (751.25 KB)

2001

 Annual report 11.12.2017  TIF (722.18 KB)

2000

 Annual report 11.12.2017  TIF (1.18 MB)

1999

 Annual report 11.12.2017  TIF (1.13 MB)

1998

 Annual report 11.12.2017  TIF (1.03 MB)

1997

 Annual report 11.12.2017  TIF (1.04 MB)

1996

 Annual report 11.12.2017  TIF (641.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.77 KB 15.11.2022 10.11.2022 1

Articles of Association

 DOCX 12.77 KB 15.11.2022 10.11.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 229.53 KB 09.05.2019 03.12.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 264.19 KB 05.12.2017 05.12.2017 4

Articles of Association

 TIF 33.22 KB 05.02.2015 22.01.2015 1

Shareholders’ register

TIF 712.57 KB 05.02.2015 22.01.2015 2

Amendments to the Articles of Association

 TIF 14.88 KB 05.02.2015 21.01.2015 1

Articles of Association

 TIF 17.68 KB 30.07.2010 26.07.2010 1

Articles of Association

 TIF 353.58 KB 11.12.2017 21.07.2004 8

Shareholders’ register

TIF 16.77 KB 11.12.2017 21.07.2004 1

Articles of Association

 TIF 340.31 KB 11.12.2017 22.12.2003 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.96 KB 11.12.2017 22.12.2003 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 31.65 KB 15.11.2022 15.11.2022 2

Articles of Association

 EDOC 19.06 KB 15.11.2022 10.11.2022 1

Application

 DOCX 48.42 KB 15.11.2022 10.11.2022 1

Application

 DOCX 48.42 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.07 KB 15.11.2022 10.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 14.07 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.74 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 14.05.2019 14.05.2019 2

Application

 TIF 61.39 KB 09.05.2019 09.05.2019 2

Protocols/decisions of a company/organisation

 TIF 15.35 KB 09.05.2019 30.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 29.10.2018 29.10.2018 2

Statement regarding the beneficial owners

 TIF 88.04 KB 24.10.2018 23.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.26 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.17 KB 08.12.2017 08.12.2017 2

Announcement regarding the reorganisation

 TIF 34.2 KB 08.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 104.22 KB 05.02.2015 03.02.2015 2

Application

 TIF 709.05 KB 05.02.2015 29.01.2015 2

Protocols/decisions of a company/organisation

 TIF 31.02 KB 05.02.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 30.07.2010 30.07.2010 1

Application

 TIF 145.72 KB 08.12.2017 27.07.2010 3

Consent of a member of the Board / executive director

 TIF 20.29 KB 08.12.2017 27.07.2010 1

Sample report

 TIF 30.38 KB 08.12.2017 27.07.2010 1

Protocols/decisions of a company/organisation

 TIF 32.1 KB 08.12.2017 26.07.2010 1

Protocols/decisions of a company/organisation

 TIF 12.52 KB 08.12.2017 26.07.2010 1

Registration certificates

 TIF 51.63 KB 08.12.2017 11.12.2009 1

Power of attorney, act of empowerment

 TIF 28.81 KB 08.12.2017 10.12.2009 1

Receipts on the publication and state fees

 TIF 21.57 KB 08.12.2017 10.12.2009 1

Submission/Application

 TIF 34.79 KB 08.12.2017 10.12.2009 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 39.02 KB 08.12.2017 26.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 51 KB 11.12.2017 31.07.2007 1

Application

 TIF 130.57 KB 11.12.2017 25.07.2007 3

Protocols/decisions of a company/organisation

 TIF 28.03 KB 11.12.2017 25.07.2007 1

Receipts on the publication and state fees

 TIF 31.69 KB 11.12.2017 25.07.2007 2

Power of attorney, act of empowerment

 TIF 26.15 KB 11.12.2017 08.02.2007 1

Decisions / letters / protocols of public notaries

 TIF 52.11 KB 11.12.2017 29.07.2004 1

Registration certificates

 TIF 25.16 KB 11.12.2017 29.07.2004 1

Receipts on the publication and state fees

 TIF 26.5 KB 11.12.2017 22.07.2004 2

Announcement regarding the legal address

 TIF 10.49 KB 11.12.2017 21.07.2004 1

Application

 TIF 233.08 KB 11.12.2017 21.07.2004 7

Auditor’s opinion

 TIF 230.54 KB 11.12.2017 21.07.2004 5

Bank statements or other document regarding the payment of the equity

TIF 22.22 KB 11.12.2017 21.07.2004 1

Consent of a member of the Board / executive director

 TIF 8.63 KB 11.12.2017 21.07.2004 1

Owner’s decisions

 TIF 71.77 KB 11.12.2017 21.07.2004 2

Consent of the auditor

 TIF 23.51 KB 11.12.2017 21.06.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.5 KB 11.12.2017 14.01.2004 1

Application

 TIF 24.91 KB 11.12.2017 22.12.2003 1

Decisions / letters / protocols of public notaries

 TIF 27.59 KB 11.12.2017 02.02.1999 1

Application

 TIF 62.6 KB 11.12.2017 15.01.1999 2

Application

 TIF 24.56 KB 11.12.2017 15.01.1999 1

Receipts on the publication and state fees

 TIF 26.11 KB 11.12.2017 15.01.1999 1

Decisions / letters / protocols of public notaries

 TIF 27.32 KB 11.12.2017 04.03.1997 1

Application

 TIF 16.53 KB 11.12.2017 27.02.1997 1

Sample report

 TIF 32.43 KB 11.12.2017 26.02.1997 1

Owner’s decisions

 TIF 22.81 KB 11.12.2017 25.02.1997 1

Application

 TIF 67.67 KB 11.12.2017 16.09.1994 2

Decisions / letters / protocols of public notaries

 TIF 24.2 KB 11.12.2017 16.09.1994 1

Other documents

 TIF 29.14 KB 11.12.2017 16.09.1994 1

Registration certificates

 TIF 35.43 KB 11.12.2017 16.09.1994 1

Registration certificates

 TIF 34.09 KB 11.12.2017 16.09.1994 1

Specimen signature without Identity number

 TIF 14.33 KB 11.12.2017 16.09.1994 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 31.09 KB 11.12.2017 15.09.1994 1

Other documents

 TIF 18.76 KB 11.12.2017 14.09.1994 1

Copy of the personal identification document

 TIF 64.91 KB 11.12.2017 2
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